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BROOKLANDS MACHINING & FABRICATIONS LIMITED

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

This company is commonly known as Brooklands Machining & Fabrications Limited. The company was founded 95 years ago and was given the registration number 00233994. The firm's registered office is in WELLINGBOROUGH. You can find them at 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROOKLANDS MACHINING & FABRICATIONS LIMITED
Company Number:00233994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1928
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England, NN8 6GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6GR

Director01 February 2023Active
500 Park Boulevard, Suite 1010, Itasca, United States,

Director21 February 2020Active
33 Mount Charles Crescent, Ayr, KA7 4PA

Secretary19 March 1999Active
99 Stanwell Way, Wellingborough, NN8 3DL

Secretary-Active
5 Ancona Gardens, Shenley Brook End, Milton Keynes, MK5 7FN

Secretary01 August 2001Active
4 Lodge Gardens, Haddenham, Ely, CB6 3TR

Secretary10 March 1998Active
Town Farmhouse, Desborough Road, Rothwell, Kettering, NN14 6JG

Secretary05 September 2007Active
302 Forest Street, Winnetka, Usa,

Director29 September 2006Active
1065 Poppy Hills Drive, Blacklick, Usa,

Director14 July 2003Active
36 Hunsbury Close, Northampton, NN4 9UE

Director-Active
7965 Woodside Lane Burr Ridge, Illinois 60525-5240, Usa, FOREIGN

Director30 June 1998Active
1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6GR

Director01 January 2015Active
8664 Wedgwood Drive, Burr Ridge, Illinois, Usa,

Director-Active
12307 Spring Lane Drive, Homer Glen, Illinois, Usa,

Director14 July 2003Active

People with Significant Control

Brooklands Aviation Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:1-9 Booth Drive, Booth Drive, Wellingborough, England, NN8 6GR
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type dormant.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-02-14Officers

Termination director company with name termination date.

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2023-02-14Officers

Appoint person director company with name date.

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2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Officers

Termination secretary company with name termination date.

Download
2020-07-30Accounts

Accounts with accounts type dormant.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Appoint person director company with name date.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type dormant.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Accounts

Accounts with accounts type dormant.

Download
2016-07-25Address

Change registered office address company with date old address new address.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type dormant.

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2015-01-05Officers

Termination director company with name termination date.

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2015-01-05Officers

Appoint person director company with name date.

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