Brook Lane Services Limited

Active05011994 Private limited company
Incorporated
12 January 2004 (22 years)
Industry
Accounting and auditing activities (69201)
Owned by
Elizabeth Ann Birch
David Clifford Birch
Accounts type
Total exemption full
Region
East of England
Address
The Brook 18B Shefford Road
Meppershall
Shefford
SG17 5LJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Birch, Elizabeth Ann
Secretary · Appointed 12 January 2004
British
Director · Appointed 12 January 2004
British
Born October 1955 (71)
Officer history (3 former)
5 April 2018
Resigned Birch, Elizabeth Ann as Director
28 September 2009
Resigned Birch, Andrew Phillip Stephen as Director
28 September 2009
Resigned Birch, Christopher David as Director
12 January 2004
Appointed Birch, Elizabeth Ann as Secretary
12 January 2004
Appointed Birch, David Clifford as Director
12 January 2004
Appointed Birch, Andrew Phillip Stephen as Director
12 January 2004
Appointed Birch, Christopher David as Director
12 January 2004
Appointed Birch, Elizabeth Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Elizabeth Ann Birch
Individual · Notified 5 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1955 (71)
Former controllers (1)
5 April 2018
Ceased Elizabeth Ann Birch — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£134,124
Cash
£155,248
Employees
2
Debt Ratio
30%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £31,978 £32,117 £34,360 £37,196 £42,730 £88,366 £134,124
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,140£1,621
Current Assets£190,604£136,958£89,317£78,395£70,103£56,900£66,720
Debtors£35,356£32,695£18,372£7,663£12,979£6,382£5,555
Cash£155,248£104,263£70,945£70,732£57,124£50,518£61,165
Net Current Assets£133,201£86,745£42,730£37,196£34,360£32,117£31,978
Net Assets£134,124£88,366£42,730£37,196£34,360£32,117£31,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates12 January 2026
31 October 2025Total exemption full accounts30 September 2025
6 June 2025Total exemption full accounts30 September 2024
15 January 2025Confirmation statement with no updates12 January 2025
21 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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