Brooklands Park Financial Services Limited

Active05706505 Private limited company
Incorporated
13 February 2006 (20 years)
Previously known as
Argan Services Limited (until 5 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Directors
Angela Dolores Mac Innes
Accounts type
Total exemption full
Region
South East
Address
Office G4 Brooklands House 58 Marlborough Road
Lancing Business Park
Lancing
BN15 8AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mac Innes, Angela Dolores
Director · Appointed 27 June 2024
South African
Born January 1971 (55)
Director · Appointed 9 November 2011
Dutch
Born July 1980 (46)
Officer history (8 former)
27 June 2024
Resigned Argan Capital Advisors LLP as Corporate Director
27 June 2024
Appointed Buckingham Park Financial Services Limited as Corporate Director
27 June 2024
Resigned Buckingham Park Financial Services Limited as Corporate Director
27 June 2024
Appointed Mac Innes, Angela Dolores as Director
30 November 2020
Resigned Aston, Louise Joanne as Secretary
18 May 2018
Appointed Aston, Louise Joanne as Secretary
18 May 2018
Resigned Paul, Jeremy as Secretary
9 November 2011
Appointed Grater, Ross as Director
9 November 2011
Resigned Watson, Andrew Victor as Director
18 July 2011
Appointed Watson, Andrew Victor as Director
23 March 2006
Appointed Paul, Jeremy as Secretary
23 March 2006
Appointed Argan Capital Advisors LLP as Corporate Director
23 March 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
23 March 2006
Resigned Levy, Adrian Joseph Morris as Director
23 March 2006
Resigned Pudge, David John as Nominee Director
13 February 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 February 2006
Appointed Levy, Adrian Joseph Morris as Director
13 February 2006
Appointed Pudge, David John as Nominee Director

Ownership 3 active

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

Corporate entity · Notified 27 June 2024
Owns 75–100% of shares
Limited
Reg. no. 13419356
Individual · Notified 27 June 2024
Has significant influence or control
Dutch
Born July 1980 (46)
Angela Dolores Mac Innes
Individual · Notified 27 June 2024
Has significant influence or control
South African
Born January 1971 (55)
Former controllers (4)
27 June 2024
Ceased Argan Capital Advisors LLP — Owns 75–100% of shares
27 June 2024
Ceased Lloyd Craig Perry — Has significant influence or control (as a firm)
27 June 2024
Ceased Wojciech Goc — Has significant influence or control (as a firm)
9 August 2019
Ceased Carlo Mammola — Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Total exemption full accounts31 March 2026
4 March 2026Registered office address changed
12 February 2026Confirmation statement with updates12 February 2026
9 September 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with updates12 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?