BROOKLIN CLAIMS CONSULTANTS LTD - BOLTON


Company Profile Company Filings

Overview

BROOKLIN CLAIMS CONSULTANTS LTD is a Private Limited Company from BOLTON and has the status: Active.
BROOKLIN CLAIMS CONSULTANTS LTD was incorporated 15 years ago on 14/07/2008 and has the registered number: 06645848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BROOKLIN CLAIMS CONSULTANTS LTD - BOLTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 RIVERSIDE
BOLTON
BL1 8TU

This Company Originates in : United Kingdom
Previous trading names include:
SALISBURY HAMER ASPDEN & JOHNSON LTD. (until 04/04/2012)
SALISBURY (CLAIMS MANAGEMENT) LTD (until 25/02/2010)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN WOODALL Jun 1979 British Director 2021-10-19 CURRENT
MRS STEFANIE JAYNE THWAITE Aug 1983 British Director 2019-11-21 CURRENT
MR MICHAEL JOHN STITT Dec 1960 British Director 2008-08-04 UNTIL 2012-10-28 RESIGNED
MR ROYDEN PROCTER Mar 1949 British Director 2008-08-04 UNTIL 2010-03-31 RESIGNED
MR ROYDEN PROCTER Mar 1949 British Director 2010-09-01 UNTIL 2011-08-31 RESIGNED
MR BRIAN STEPHEN JOHNS Feb 1953 British Director 2019-11-21 UNTIL 2021-09-30 RESIGNED
MR JOSEPH WILLIAM HOWARD Sep 1950 British Director 2008-07-14 UNTIL 2008-08-04 RESIGNED
MR TERENCE HALL Jul 1948 British Director 2011-08-31 UNTIL 2019-11-21 RESIGNED
MR ROYDEN PROCTER Mar 1949 British Secretary 2008-08-04 UNTIL 2010-03-31 RESIGNED
MRS CAROL HOWARD British Secretary 2008-07-14 UNTIL 2008-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stavin Limited 2019-11-21 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Hall 2016-06-30 - 2019-11-21 7/1948 Bolton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Brooklin Claims Consultants Ltd - Period Ending 2023-03-31 2023-12-09 31-03-2023 £849,362 Cash
Brooklin Claims Consultants Ltd - Period Ending 2022-03-31 2022-12-01 31-03-2022 £530,767 Cash
Brooklin Claims Consultants Ltd - Period Ending 2021-03-31 2021-12-17 31-03-2021 £741,971 Cash
Brooklin Claims Consultants Ltd - Period Ending 2020-03-31 2021-03-27 31-03-2020 £461,639 Cash
Brooklin Claims Consultants Ltd - Period Ending 2019-03-31 2019-11-27 31-03-2019 £1,322,510 Cash £1,305,390 equity
Brooklin Claims Consultants Ltd - Period Ending 2018-03-31 2018-12-05 31-03-2018 £223,907 Cash £635,338 equity
Brooklin Claims Consultants Ltd - Period Ending 2017-03-31 2017-11-30 31-03-2017 £351,549 Cash £168,649 equity
Brooklin Claims Consultants Ltd - Period Ending 2016-03-31 2016-09-10 31-03-2016 £308,123 Cash £132,944 equity
Brooklin Claims Consultants Ltd - Period Ending 2015-03-31 2015-08-05 31-03-2015 £120,826 Cash £107,300 equity

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