210 Brooklands Ltd

General information

Name:

210 Brooklands Limited

Office Address:

69-71 East Street KT17 1BP Epsom

Number: 05618736

Incorporation date: 2005-11-10

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

210 Brooklands Ltd with reg. no. 05618736 has been on the market for 15 years. This particular Private Limited Company is located at 69-71 East Street, , Epsom and company's zip code is KT17 1BP. This firm known today as 210 Brooklands Ltd, was previously listed as Gregorys Brooklands. The transformation has occurred in Wednesday 14th January 2009. This enterprise's Standard Industrial Classification Code is 45112 and their NACE code stands for Sale of used cars and light motor vehicles. 210 Brooklands Limited filed its latest accounts for the period up to 2019-04-30. Its most recent annual confirmation statement was filed on 2019-11-10.

Due to the following enterprise's growing number of employees, it was necessary to formally appoint other company leaders: James G. and Charles G. who have been assisting each other for 15 years to exercise independent judgement of the limited company. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Charles G. as a secretary since the appointment on Thursday 10th November 2005.

  • Previous company's names
  • 210 Brooklands Ltd 2009-01-14
  • Gregorys Brooklands Limited 2005-11-10

Financial data based on annual reports

Company staff

James G.

Role: Director

Appointed: 10 November 2005

Latest update: 15 December 2019

Charles G.

Role: Secretary

Appointed: 10 November 2005

Latest update: 15 December 2019

Charles G.

Role: Director

Appointed: 10 November 2005

Latest update: 15 December 2019

People with significant control

Executives who have control over the firm are as follows: Charles G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Charles G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 24 November 2020
Confirmation statement last made up date 10 November 2019
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 November 2014
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 March 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2018/04/30 (AA)
filed on: 26th, January 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

Accountant/Auditor,
2015

Name:

Melinek Fine Llp

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
14
Company Age

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