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1 BROOKLANDS COURT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Brooklands Court Limited. The company was founded 6 years ago and was given the registration number 11081797. The firm's registered office is in NORTHAMPTON. You can find them at 1 Rushmills, Bedford Road, Northampton, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:1 BROOKLANDS COURT LIMITED
Company Number:11081797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Rushmills, Bedford Road, Northampton, Northamptonshire, England, NN4 7YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Band, 111 Charterhouse Street, Farringdon, London, England, EC1M 6AW

Director06 April 2021Active
C/O Band, 111 Charterhouse Street, Farringdon, London, England, EC1M 6AW

Director24 November 2017Active
C/O Band, 111 Charterhouse Street, Farringdon, London, England, EC1M 6AW

Director29 June 2022Active
1 Rushmills, Bedford Road, Northampton, England, NN4 7YB

Director24 November 2017Active
1 Rushmills, Bedford Road, Northampton, England, NN4 7YB

Director24 November 2017Active

People with Significant Control

Mr Christopher Luke Timms
Notified on:30 March 2021
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:C/O Band, 111 Charterhouse Street, London, England, EC1M 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fortus Holdings Limited
Notified on:24 November 2017
Status:Active
Country of residence:England
Address:1 Rushmills, Northampton, England, NN4 7YB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Stephen Minifie
Notified on:24 November 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:1 Rushmills, Bedford Road, Northampton, England, NN4 7YB
Nature of control:
  • Significant influence or control
Mr Christopher Luke Timms
Notified on:24 November 2017
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:42 High Street, Flitwick, England, MK45 1DU
Nature of control:
  • Significant influence or control
Mr. Nathan Tinkler
Notified on:24 November 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:1 Rushmills, Bedford Road, Northampton, England, NN4 7YB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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