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BROOKLANDS PRESTIGE CARS LIMITED

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

This company is commonly known as Brooklands Prestige Cars Limited. The company was founded 6 years ago and was given the registration number 10963958. The firm's registered office is in KENILWORTH. You can find them at 5 Cotton Drive, Dalehouse Lane, Kenilworth, Warwickshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BROOKLANDS PRESTIGE CARS LIMITED
Company Number:10963958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:5 Cotton Drive, Dalehouse Lane, Kenilworth, Warwickshire, England, CV8 2EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG

Director14 September 2017Active
Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG

Director14 September 2017Active

People with Significant Control

Mr Brett Ashley Chimes
Notified on:14 September 2017
Status:Active
Date of birth:August 1972
Nationality:British
Address:Office 3, Swan Park Business Centre, Tamworth, B77 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Denby
Notified on:14 September 2017
Status:Active
Date of birth:July 1971
Nationality:British
Address:Office 3, Swan Park Business Centre, Tamworth, B77 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-09-01Address

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

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2023-09-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-01Resolution

Resolution.

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2023-09-01Insolvency

Liquidation voluntary statement of affairs.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-06-14Accounts

Change account reference date company previous extended.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-12-08Address

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

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-11-13Address

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

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2017-09-14Incorporation

Incorporation company.

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