This company is commonly known as Brooklands Motor Vehicle Engineers Limited. The company was founded 22 years ago and was given the registration number 04351000. The firm's registered office is in NORTHAMPTON. You can find them at Unit 4 Wootton Trading Estate, Wootton, Northampton, Northamptonshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED |
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Company Number | : | 04351000 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 January 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 4 Wootton Trading Estate, Wootton, Northampton, Northamptonshire, NN4 6HN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8 Reedway, Northampton, England, NN3 6BT | Director | 10 August 2023 | Active |
Unit 2-5 Wootton Trading Estate, Wootton, Northampton, England, NN4 6HN | Director | 01 November 2023 | Active |
25, Preston Deanery Road, Quinton, Northampton, United Kingdom, NN7 2DZ | Secretary | 10 January 2002 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 10 January 2002 | Active |
25, Preston Deanery Road, Quinton, Northampton, Great Britain, NN7 2DZ | Director | 10 January 2002 | Active |
Unit 4, Wootton Trading Estate, Wootton, Northampton, United Kingdom, NN4 6HN | Director | 01 May 2016 | Active |
21, Preston Deanery Road, Quinton, Northampton, United Kingdom, NN7 2EB | Director | 10 January 2002 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 10 January 2002 | Active |
Mr Benjamin James Collins | ||
Notified on | : | 01 November 2023 |
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Status | : | Active |
Date of birth | : | June 1994 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2-5 Wootton Trading Estate, Wootton, Northampton, England, NN4 6HN |
Nature of control | : |
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Mr David Andrew Collins | ||
Notified on | : | 01 November 2023 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2-5 Wootton Trading Estate, Wootton, Northampton, England, NN4 6HN |
Nature of control | : |
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Mrs Lesley Rooks | ||
Notified on | : | 11 January 2022 |
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Status | : | Active |
Date of birth | : | February 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 4, Wootton Trading Estate, Northampton, United Kingdom, NN4 6HN |
Nature of control | : |
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Mr Philip Mark Rooks | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 4, Wootton Trading Estate, Northampton, United Kingdom, NN4 6HN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-02 | Officers | Termination director company with name termination date. | Download |
2023-11-02 | Officers | Termination director company with name termination date. | Download |
2023-11-02 | Officers | Appoint person director company with name date. | Download |
2023-09-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-08-11 | Officers | Appoint person director company with name date. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
2022-03-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
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