UKBizDB.co.uk

BROOKS END SERVICE STATION LIMITED

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

This company is commonly known as Brooks End Service Station Limited. The company was founded 37 years ago and was given the registration number 02121331. The firm's registered office is in BIRCHINGTON. You can find them at Brooksend Service Station Ltd, Canterbury Road, Birchington, Kent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BROOKS END SERVICE STATION LIMITED
Company Number:02121331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1987
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Brooksend Service Station Ltd, Canterbury Road, Birchington, Kent, CT7 0JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooksend Service Station Ltd, Canterbury Road, Birchington, CT7 0JW

Director26 October 2020Active
Brooksend Service Station Ltd, Canterbury Road, Birchington, CT7 0JW

Director05 May 2022Active
1 Church Cottages, Canterbury Road, Saint Nicholas, United Kingdom, CT7 0PQ

Secretary-Active
1 Church Cottages, Canterbury Road, Saint Nicholas, United Kingdom, CT7 0PQ

Director-Active
1 Church Cottages, Canterbury Road, Saint Nicholas, United Kingdom, CT7 0PQ

Director-Active
The Hawthorns Crispe Road, Acol, Birchington, CT7 0JQ

Director-Active
51 Sutherland Drive, Birchington, CT7 9XD

Director04 February 2000Active
51 Sutherland Drive, Birchington, CT7 9XD

Director04 February 2000Active
34 Fitzmary Avenue, Margate, CT9 5EL

Director-Active

People with Significant Control

Mr Easwaran Surean
Notified on:26 October 2020
Status:Active
Date of birth:May 1975
Nationality:British
Address:Brooksend Service Station Ltd, Birchington, CT7 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paolo Corbani
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Brooksend Service Station Ltd, Birchington, CT7 0JW
Nature of control:
  • Ownership of shares 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-09-14Officers

Change person director company with change date.

Download
2023-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-05-18Officers

Appoint person director company with name date.

Download
2022-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Persons with significant control

Cessation of a person with significant control.

Download
2020-10-26Officers

Termination director company with name termination date.

Download
2020-10-26Officers

Termination director company with name termination date.

Download
2020-10-26Officers

Termination secretary company with name termination date.

Download
2020-10-26Officers

Appoint person director company with name date.

Download
2020-10-26Officers

Termination director company with name termination date.

Download
2020-10-26Officers

Termination director company with name termination date.

Download
2020-10-26Persons with significant control

Notification of a person with significant control.

Download
2020-10-22Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type total exemption full.

Download
2019-02-22Mortgage

Mortgage satisfy charge full.

Download
2019-02-22Mortgage

Mortgage satisfy charge full.

Download
2019-02-22Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.