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Companies House/Derby/Company profile

BROOKFIELD SERVICES HOLDINGS LTD

Active
15020047·incorporated 2023-07-21

BROOKFIELD SERVICES HOLDINGS LTD is an active UK private limited company, incorporated on 21 July 2023 at Companies House (number 15020047; OpenRegistry canonical ID GB-15020047-brookfield-services-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-21
Registered Address
SUITE 2A CHATSWORTH HOUSE, PRIME BUSINESS CENTRE, RAYNESWAY, DERBY, DERBYSHIRE, DE21 7SR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BROOKFIELD SERVICES HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

BROOKFIELD SERVICES HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Daniel Lyth born 1986 resident in England, British national. Notified 2023-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Charlotte Lyth born 1992 resident in England, British national. Notified 2023-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15020047.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.