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BROOKESON MATERIAL HANDLING LIMITED

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

This company is commonly known as Brookeson Material Handling Limited. The company was founded 21 years ago and was given the registration number 04495529. The firm's registered office is in WEST MIDLANDS. You can find them at 129 Sydenham Road, Sparkbrook, Birmingham, West Midlands, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BROOKESON MATERIAL HANDLING LIMITED
Company Number:04495529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:129 Sydenham Road, Sparkbrook, Birmingham, West Midlands, B11 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129 Sydenham Road, Sparkbrook, Birmingham, West Midlands, B11 1DP

Secretary14 January 2021Active
3 Cheveridge Close, Hillfield, Solihull, B91 3TT

Director01 September 2002Active
207 Longmore Road, Solihull, B90 3EN

Secretary06 August 2005Active
3 Cheveridge Close, Hillfield, Solihull, B91 3TT

Secretary05 August 2005Active
68 Normanton Avenue, Sheldon, Birmingham, B26 3RH

Secretary01 September 2002Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary25 July 2002Active
207 Longmore Road, Solihull, B90 3EN

Director05 August 2005Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director25 July 2002Active

People with Significant Control

Mrs Julia Karen Brookes
Notified on:15 June 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:3, Cheveridge Close, Solihull, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Karen Brookes
Notified on:15 June 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:3, Cheveridge Close, Solihull, United Kingdom, B91 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type small.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type small.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type small.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type small.

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2021-01-14Officers

Appoint person secretary company with name date.

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2021-01-14Officers

Termination secretary company with name termination date.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type small.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type small.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type small.

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2017-08-07Persons with significant control

Change to a person with significant control without name date.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-07-07Capital

Capital allotment shares.

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2016-07-06Capital

Capital allotment shares.

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2015-11-21Accounts

Accounts with accounts type small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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