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BROOKSPEED LIMITED

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

This company is commonly known as Brookspeed Limited. The company was founded 41 years ago and was given the registration number 01652445. The firm's registered office is in SOUTHAMPTON. You can find them at 12-14 Carlton Place, , Southampton, Hants. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:BROOKSPEED LIMITED
Company Number:01652445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:12-14 Carlton Place, Southampton, Hants, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pacific Close, Southampton, SO14 3TX

Director19 March 2007Active
362 Pickhurst Rise, West Wickham, BR4 0AY

Secretary-Active
28 Raglan Close, Chandlers Ford, Eastleigh, SO53 4NH

Director-Active
362 Pickhurst Rise, West Wickham, BR4 0AY

Director19 March 2007Active

People with Significant Control

Brookspeed Automotive Group Limited
Notified on:01 June 2017
Status:Active
Country of residence:England
Address:14 Parham Drive, Eastleigh, England, SO50 4NV
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Paul Braybrook
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:4 Pacific Close, Southampton, United Kingdom, SO14 3TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2022-12-20Address

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

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-19Capital

Capital allotment shares.

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2018-09-19Resolution

Resolution.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-05-10Accounts

Change account reference date company previous extended.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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