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BROOKLINE CARS LIMITED

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

This company is commonly known as Brookline Cars Limited. The company was founded 44 years ago and was given the registration number 01422441. The firm's registered office is in KENILWORTH. You can find them at Unit 11, Princes Drive Industrial Estate, Kenilworth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOKLINE CARS LIMITED
Company Number:01422441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 11, Princes Drive Industrial Estate, Kenilworth, England, CV8 2FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
211, Manchester New Road, Middleton, Manchester, England, M24 1JT

Secretary02 October 2004Active
Unit 11, Princes Drive Industrial Estate, Kenilworth, England, CV8 2FD

Director21 February 2024Active
Marthas Orchard Leycester Road, Kenilworth, CV8 1FZ

Secretary-Active
Conning Tower Teme Court, Sunningdale Estate, Knightwick, Worcester, WR6 5PP

Director-Active
7 Akeman Court, Cirencester, GL7 1LL

Director-Active
211, Manchester New Road, Middleton, Manchester, England, M24 1JT

Director25 May 2009Active
Marthas Orchard Leycester Road, Kenilworth, CV8 1FZ

Director-Active
Marthas Orchard Leycester Road, Kenilworth, CV8 1FZ

Director-Active
211, Manchester New Road, Middleton, Manchester, England, M24 1JT

Director01 August 1997Active

People with Significant Control

Mrs Patricia Jean Brook
Notified on:04 February 2021
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:Unit 11, Princes Drive Industrial Estate, Kenilworth, England, CV8 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Paul Brook
Notified on:23 May 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Unit 11, Princes Drive Industrial Estate, Kenilworth, England, CV8 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-05Officers

Termination director company with name termination date.

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2024-02-21Officers

Appoint person director company with name date.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-05-03Officers

Termination director company with name termination date.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2022-11-19Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-02-04Persons with significant control

Notification of a person with significant control.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-07-23Address

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

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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