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BROOKLANDS VENTURES LIMITED

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

This company is commonly known as Brooklands Ventures Limited. The company was founded 17 years ago and was given the registration number 06182785. The firm's registered office is in THEALE READING. You can find them at 1210 Arlington Business Park 1210 Arlington Business Park, C/o Ap Capital, Theale Reading, Berks. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROOKLANDS VENTURES LIMITED
Company Number:06182785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1210 Arlington Business Park 1210 Arlington Business Park, C/o Ap Capital, Theale Reading, Berks, England, RG7 4TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin House, Brunel Road, Theale, Reading, England, RG7 4AB

Director30 September 2008Active
42-44 Portman Road, Reading, RG30 1EA

Corporate Secretary16 July 2007Active
42-44 Portman Road, Reading, RG30 1EA

Corporate Secretary26 March 2007Active
42-44 Portman Road, Reading, RG30 1EA

Corporate Director26 March 2007Active

People with Significant Control

Mr Ian Anthony Pellow
Notified on:26 March 2019
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Merlin House, Brunel Road, Reading, United Kingdom, RG7 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Kostiantyn Zhevago
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Ukrainian
Country of residence:England
Address:10, Charles Ii Street, London, England, SW1Y 4AA
Nature of control:
  • 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 (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
2024-03-25Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-01-31Address

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

Download
2021-12-06Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

Download
2021-03-30Address

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

Download
2021-01-14Address

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

Download
2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Address

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

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Persons with significant control

Notification of a person with significant control.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Address

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

Download
2018-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Address

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

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