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BROOKLANDS INTERNATIONAL FREIGHT SERVICES LIMITED

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

This company is commonly known as Brooklands International Freight Services Limited. The company was founded 34 years ago and was given the registration number 02470848. The firm's registered office is in SOUTH NUTFIELD. You can find them at Airport House, Kings Mill Lane, South Nutfield, Surrey. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:BROOKLANDS INTERNATIONAL FREIGHT SERVICES LIMITED
Company Number:02470848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Airport House, Kings Mill Lane, South Nutfield, Surrey, RH1 5JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airport House, Kings Mill Lane, South Nutfield, RH1 5JY

Secretary-Active
Airport House, Kings Mill Lane, South Nutfield, RH1 5JY

Director-Active
Airport House, Kings Mill Lane, South Nutfield, RH1 5JY

Director-Active
Brooklands Larchdene, Farnborough Park, Farnborough,

Director-Active

People with Significant Control

Mr Dennis James O'Driscoll
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Airport House, South Nutfield, RH1 5JY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robert John Horne
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Airport House, South Nutfield, RH1 5JY
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-02-25Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-09-07Mortgage

Mortgage charge whole cease with charge number.

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2021-09-07Mortgage

Mortgage charge whole cease and release with charge number.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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