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Company Information for

BROOKFLEET CARS LIMITED

Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP,

Company Registration Number

07802559

Private Limited Company

Liquidation

Company Overview

About Brookfleet Cars Ltd

BROOKFLEET CARS LIMITED was founded on 2011-10-07 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Brookfleet Cars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BROOKFLEET CARS LIMITED

Cavendish House 39-41 Waterloo Street Birmingham B2 5PP Other companies in B62

Filing Information

Company Number		07802559
Company ID Number		07802559
Date formed		2011-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-09-30
Account next due		30/06/2023
Latest return		2022-10-31
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB123445734~~

Last Datalog update:	2024-11-30 12:00:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFLEET CARS LIMITED
The accountancy firm based at this address is FOCUS WEALTH CONSULTANCY LIMITED

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Company Officers of BROOKFLEET CARS LIMITED

Current Directors

Officer	Role	Date Appointed
MANDY WADE	Director	2011-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MANDY WADE	IWS PUDSEY LIMITED	Director	2013-10-01	CURRENT	2013-05-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-30		Voluntary liquidation. Return of final meeting of creditors
2024-05-30		Removal of liquidator by court order
2023-06-28		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-28		Appointment of a voluntary liquidator
2023-06-28		Voluntary liquidation Statement of affairs
2023-06-28		REGISTERED OFFICE CHANGED ON 28/06/23 FROM Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF
2022-11-18		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-18	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE TREVOR BAMBRICK
2022-11-02	PSC07	CESSATION OF MANDY WADE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MANDY WADE
2022-11-02	AP01	DIRECTOR APPOINTED MR LEE TREVOR BAMBRICK
2022-10-03		CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-16	DISS40	Compulsory strike-off action has been discontinued
2022-09-15	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10		Compulsory strike-off action has been suspended
2022-09-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-08-30		FIRST GAZETTE notice for compulsory strike-off
2022-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-06	CH01	Director's details changed for Mrs Mandy Wade on 2021-10-06
2021-10-06	PSC04	Change of details for Mr Richard John Wade as a person with significant control on 2021-10-06
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-12-21	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-03-19	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-07-18	PSC04	Change of details for Mr Richard John Wade as a person with significant control on 2017-06-29
2017-06-15	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-07-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	AA01	Previous accounting period shortened from 31/10/13 TO 30/09/13
2013-10-03	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-07-01	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	18/09/12 ANNUAL RETURN FULL LIST
2011-10-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49320 - Taxi operation

Licences & Regulatory approval

We could not find any licences issued to BROOKFLEET CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-06-27
Resolution	2023-06-27

Fines / Sanctions

No fines or sanctions have been issued against BROOKFLEET CARS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROOKFLEET CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors

Creditors Due Within One Year	2012-10-31	£ 78,399

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 BROOKFLEET CARS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 1,194
Current Assets	2012-10-31	£ 34,818
Debtors	2012-10-31	£ 33,624
Tangible Fixed Assets	2012-10-31	£ 43,325

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROOKFLEET CARS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOKFLEET CARS LIMITED

Trademarks

We have not found any records of BROOKFLEET CARS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BROOKFLEET CARS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Sandwell Metroplitan Borough Council	2012-03-01	GBP £807

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BROOKFLEET CARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BROOKFLEET CARS LIMITED	Event Date	2023-06-27
Name of Company: BROOKFLEET CARS LIMITED Company Number: 07802559 Nature of Business: Taxi operation Registered office: Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8B…

Initiating party		Event Type	Resolution
Defending party	BROOKFLEET CARS LIMITED	Event Date	2023-06-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOKFLEET CARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROOKFLEET CARS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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