Company Information for BROOKLANDS VINTAGE MOTOR COMPANY LIMITED
THE EASTCLIFF GARAGE, 23 MANOR ROAD, BOURNEMOUTH, BH1 3ET,
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Company Registration Number
02286821
Private Limited Company
Active |
Company Name | |
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BROOKLANDS VINTAGE MOTOR COMPANY LIMITED | |
Legal Registered Office | |
THE EASTCLIFF GARAGE 23 MANOR ROAD BOURNEMOUTH BH1 3ET Other companies in BH1 | |
Company Number | 02286821 | |
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Company ID Number | 02286821 | |
Date formed | 1988-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 18:50:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EMMA LOUISE BISHOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE ANN BERTI |
Company Secretary | ||
MALCOLM JAMES BISHOP |
Director | ||
WENDY FRANCES HOWELL |
Company Secretary | ||
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED |
Company Secretary | ||
DAVID ERNEST WEED |
Company Secretary | ||
RUTH MARKHAM |
Company Secretary | ||
JACK WELLESLEY DEBNAM |
Company Secretary | ||
DEBORAH ANNE WOODWARD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
Director's details changed for Miss Emma Louise Bishop on 2023-03-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
CH01 | Director's details changed for Miss Emma Louise Bishop on 2022-03-29 | |
PSC04 | Change of details for Miss Emma Louise Bishop as a person with significant control on 2022-03-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL BISHOP | |
AA01 | Current accounting period shortened from 31/03/21 TO 30/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA BISHOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE BERTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BISHOP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE BERTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BISHOP | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 272002 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 272002 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BISHOP / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES BISHOP / 01/01/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 272002 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JULIE ANN BERTI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY HOWELL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BISHOP / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BISHOP / 30/03/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 53 WEST HILL ROAD WEST CLIFF BOURNEMOUTH DORSET BH2 5PG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 15 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 17/12/01--------- £ SI 6000@1=6000 £ IC 266002/272002 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
RES04 | £ NC 250000/300000 21/06 | |
123 | NC INC ALREADY ADJUSTED 21/06/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | VARY ARTICLE 6 21/06/01 | |
88(2)R | AD 21/06/01--------- £ SI 30000@1=30000 £ IC 236002/266002 | |
88(2)R | AD 12/04/01--------- £ SI 16000@1=16000 £ IC 220002/236002 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 23/02/01--------- £ SI 10000@1=10000 £ IC 210002/220002 | |
SRES13 | ISS. SHARES M J BISHOP 02/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 81-83 HIGH STREET POOLE DORSET BH15 1AH | |
88(2)R | AD 02/02/01--------- £ SI 10000@1=10000 £ IC 200002/210002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | NC INC ALREADY ADJUSTED 07/12/00 | |
SRES09 | 4000 AT £1 23/11/00 | |
123 | £ NC 200000/250000 07/12/00 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 07/12/00 | |
88(2)R | AD 07/12/00--------- £ SI 12000@1=12000 £ IC 188002/200002 | |
88(2)R | AD 23/11/00--------- £ SI 4000@1=4000 £ IC 184002/188002 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/00 | |
SRES13 | 12000 SHARES ISSUED 04/10/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/00 | |
SRES13 | ISS 40000SHARES 30/05/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 18/10/99 |
Proposal to Strike Off | 2010-07-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors Due Within One Year | 2012-04-01 | £ 304,085 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKLANDS VINTAGE MOTOR COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 272,002 |
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Cash Bank In Hand | 2012-04-01 | £ 5,192 |
Current Assets | 2012-04-01 | £ 107,420 |
Debtors | 2012-04-01 | £ 102,228 |
Fixed Assets | 2012-04-01 | £ 295,498 |
Shareholder Funds | 2012-04-01 | £ 98,833 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as BROOKLANDS VINTAGE MOTOR COMPANY LIMITED are:
ANDYBRIDGE LIMITED | £ 232,877 |
BROOKSTEAD PANELCRAFT LIMITED | £ 94,062 |
TRUCTYRE FLEET MANAGEMENT LIMITED | £ 91,191 |
A & P SERVICES (SURREY) LIMITED | £ 61,784 |
BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
TRAILWAYS LIMITED | £ 39,752 |
HORTON COMMERCIALS LIMITED | £ 38,194 |
SUNNYSIDE AUTOS LIMITED | £ 29,451 |
CLARK & PARTNERS LIMITED | £ 27,948 |
QUALITY BODY SHOP LIMITED | £ 24,471 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BROOKLANDS VINTAGE MOTOR COMPANY LIMITED | Event Date | 2010-07-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |