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Brooklane Limited

Brooklane Limited is a dormant company incorporated on 18 August 2022 with the registered office located in Flint, Clwyd. Brooklane Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14303405
Private limited company
Age
3 years
Incorporated 18 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
1 Trelawney Avenue
Flint
CH6 5JD
Wales
Address changed on 9 Oct 2025 (19 days ago)
Previous address was 35 Firs Avenue London N11 3NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Oct 1958
Director • Welsh • Lives in UK • Born in Jul 1989
Daniel Michael Beck
PSC • British • Lives in Wales • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Daniel Michael Beck (PSC) Appointed
19 Days Ago on 9 Oct 2025
Mr Daniel Michael Beck Appointed
19 Days Ago on 9 Oct 2025
Neil Cohen Resigned
19 Days Ago on 9 Oct 2025
Neil Cohen (PSC) Resigned
19 Days Ago on 9 Oct 2025
Registered Address Changed
19 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Neil Cohen (PSC) Appointed
3 Years Ago on 18 Aug 2022
Neil Cohen Appointed
3 Years Ago on 18 Aug 2022
Darren Symes (PSC) Resigned
3 Years Ago on 18 Aug 2022
Darren Symes Resigned
3 Years Ago on 18 Aug 2022
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Documents
Notification of Daniel Michael Beck as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 35 Firs Avenue London N11 3NE England to 1 Trelawney Avenue Flint CH6 5JD on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Neil Cohen as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Neil Cohen as a director on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Daniel Michael Beck as a director on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 22 Sep 2025
Termination of appointment of Darren Symes as a director on 18 August 2022
Submitted on 17 Sep 2025
Cessation of Darren Symes as a person with significant control on 18 August 2022
Submitted on 17 Sep 2025
Appointment of Neil Cohen as a director on 18 August 2022
Submitted on 17 Sep 2025
Notification of Neil Cohen as a person with significant control on 18 August 2022
Submitted on 17 Sep 2025
Repayment History
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