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BROOKE CARS LIMITED

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

This company is commonly known as Brooke Cars Limited. The company was founded 20 years ago and was given the registration number 04811595. The firm's registered office is in CHIPPING NORTON. You can find them at Hillside, Albion Street, Chipping Norton, Oxfordshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BROOKE CARS LIMITED
Company Number:04811595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Hillside, Albion Street, Chipping Norton, Oxfordshire, OX7 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Piccadilly Farm, Aggs Hill, Cheltenham, England, GL54 4ET

Director01 March 2014Active
Yolland House Yolland Hill, Whistley Hill, Ashburton, TQ13 7JP

Secretary26 June 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 June 2003Active
Lees Cottage, The Bridleway Moorhayne Lane, Yarcombe, EX14 9BE

Director26 June 2003Active
Yolland House Yolland Hill, Whistley Hill, Ashburton, TQ13 7JP

Director26 June 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 June 2003Active

People with Significant Control

Mr Timothy William Fry
Notified on:15 June 2018
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Piccadilly Farm, Aggs Hill, Cheltenham, England, GL54 4ET
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-09-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-03-25Address

Change registered office address company with date old address.

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2014-03-25Officers

Termination secretary company with name.

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2014-03-25Officers

Appoint person director company with name.

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