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THE BROOKLANDS COLLECTION LTD

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

This company is commonly known as The Brooklands Collection Ltd. The company was founded 3 years ago and was given the registration number 12732258. The firm's registered office is in AYLESBURY. You can find them at 2 Station Approach, Wendover, Aylesbury, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE BROOKLANDS COLLECTION LTD
Company Number:12732258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:2 Station Approach, Wendover, Aylesbury, England, HP22 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skyfall, Church Lane, Steventon, Abingdon, England, OX13 6SN

Secretary09 July 2020Active
Skyfall, Church Lane, Steventon, Abingdon, England, OX13 6SN

Director09 July 2020Active
Skyfall, Church Lane, Steventon, Abingdon, England, OX13 6SN

Director09 July 2020Active
Skyfall, Church Lane, Steventon, Abingdon, England, OX13 6SN

Director09 July 2020Active

People with Significant Control

Mr Colin George Hudson
Notified on:09 July 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Skyfall, Church Lane, Abingdon, England, OX13 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Caroline Louise Fowler
Notified on:09 July 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Skyfall, Church Lane, Abingdon, England, OX13 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Matthew Smith
Notified on:09 July 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Skyfall, Church Lane, Abingdon, England, OX13 6SN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-30Address

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

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-06Resolution

Resolution.

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2020-08-10Accounts

Change account reference date company current extended.

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2020-07-09Incorporation

Incorporation company.

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