Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Brook Financial Services Ltd
- Incorporated
- 12 July 2010 (16 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- The Old Courthouse60A London RoadGranthamNG31 6HR
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
British
Born January 1988 (38)
Director · Appointed 7 March 2024
British
Born April 1968 (58)
Director · Appointed 12 July 2010
English
Born March 1967 (59)
Officer history (4 former)
2 January 2025
2 January 2025
30 June 2024
Resigned Wood, Timothy James as Director
7 March 2024
7 March 2024
7 March 2024
9 February 2022
Appointed Wood, Timothy James as Director
9 February 2022
12 July 2017
12 July 2017
12 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07848163
Former controllers (3)
7 March 2024
Ceased The Property Franchise Group PLC — Owns 75–100% of shares
7 March 2024
Ceased Belvoir Lettings PLC — Owns 75–100% of shares
12 July 2017
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Belvoir Group Limited Owns 75–100% of shares
Belvoir Property Management (U.K.) Limited Owns 75–100% of shares
Redwoods Estate Agents Limited Owns 75–100% of shares
Brook Financial Services Ltd This company Owns 75–100% of shares
Bma Bristol Limited Owns 75–100% of shares
Mab (South West) Ltd Owns 75–100% of shares
Smart Advice Financial Solutions Ltd Owns 75–100% of shares
The Time Group Ltd Owns 75–100% of shares
Mr & Mrs Clarke Ltd Owns 75–100% of shares
Newton Fallowell Limited Owns 75–100% of shares
Northwood GB Limited Owns 75–100% of shares
White Kite Holdings 2021 Limited Owns 75–100% of shares
White Kite Ltd Owns 75–100% of shares
Ewemove Sales & Lettings Ltd Owns 75–100% of shares
Gpea Limited Owns 75–100% of shares
Fine & Country Limited Owns 75–100% of shares
Fcea Limited Owns 75–100% of shares
Hunters Property Limited Owns 75–100% of shares
Country Properties Franchising Limited Owns 75–100% of shares
Hunters Franchising Limited Owns 75–100% of shares
Hunters (Midlands) Limited Owns 75–100% of shares
Mullucks Franchising Limited Owns 75–100% of shares
Hunters Property Group Limited Owns 75–100% of shares
Hapollo Limited Owns 75–100% of shares
Realcube Technology Limited Owns 75–100% of shares
Realcube Limited Owns 75–100% of shares
Martin & Co. (U.K.) Limited Owns 75–100% of shares
The Genie Group UK Ltd Owns 75–100% of shares
The Mortgage Genie Limited Owns 75–100% of shares
TPFG Central Limited Owns 75–100% of shares
Whitegates Estate Agency Limited Owns 75–100% of shares
Xperience Franchising Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 September 2026 | Registered office address changed | |||
| 9 September 2026 | Director's details changed | |||
| 27 July 2026 | Other filing | |||
| 27 July 2026 | Other filing |
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