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Home > England & Wales Companies > BROOKMILL BEDS LTD
Company Information for

BROOKMILL BEDS LTD

C/O Md Coxey & Co Ltd, Riverside House River Lane, Saltney, Chester, FLINTSHIRE, CH4 8RQ,
Company Registration Number
08510323
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brookmill Beds Ltd
BROOKMILL BEDS LTD was founded on 2013-04-30 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Brookmill Beds Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKMILL BEDS LTD
 
Legal Registered Office
C/O Md Coxey & Co Ltd, Riverside House River Lane
Saltney
Chester
FLINTSHIRE
CH4 8RQ
Other companies in SO40
 
Previous Names
MILLBROOK BEDS LTD24/06/2022
MILLBROOK (UK) LTD29/11/2013
Filing Information
Company Number 08510323
Company ID Number 08510323
Date formed 2013-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-11 06:13:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKMILL BEDS LTD
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Company Officers of BROOKMILL BEDS LTD

Current Directors
Officer Role Date Appointed
PAUL CROLL
 Company Secretary 2013-04-30
COLIN CROLL
 Director 2013-08-07
MARK EDWARD CROLL
 Director 2013-08-07
PAUL ALEXANDER JAMES CROLL
 Director 2013-04-30
ANDREW JAMES LONGLAND
 Director 2013-08-07
ROSS THURSTON
 Director 2013-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN CROLL ULTIMATE HEALTHCARE LTD Director 2009-07-14 CURRENT 2006-08-02 Active
COLIN CROLL MILLBROOK MANUFACTURING INDUSTRIES LTD Director 2009-02-02 CURRENT 2008-08-29 Active
COLIN CROLL BEARD BROTHERS LIMITED Director 2006-08-01 CURRENT 2001-09-06 Active - Proposal to Strike off
COLIN CROLL MILLBROOK FURNISHING INDUSTRIES LTD Director 1998-03-26 CURRENT 1998-03-26 Active
COLIN CROLL MILLBROOK HEALTHCARE GROUP LIMITED Director 1998-03-18 CURRENT 1998-02-26 Active
COLIN CROLL MILLBROOK INDUSTRIAL CONTRACTS LIMITED Director 1996-11-29 CURRENT 1996-11-14 Active
COLIN CROLL MILLBROOK HEALTHCARE LTD Director 1991-12-14 CURRENT 1965-01-12 Active
COLIN CROLL THE HANDMADE BED COMPANY LIMITED Director 1991-11-28 CURRENT 1981-12-22 Active
MARK EDWARD CROLL MILLBROOK FURNISHING INDUSTRIES LTD Director 2017-03-20 CURRENT 1998-03-26 Active
MARK EDWARD CROLL MILLBROOK MANUFACTURING INDUSTRIES LTD Director 2009-02-02 CURRENT 2008-08-29 Active
MARK EDWARD CROLL ULTIMATE HEALTHCARE LTD Director 2006-08-02 CURRENT 2006-08-02 Active
MARK EDWARD CROLL MILLBROOK INDUSTRIAL CONTRACTS LIMITED Director 2002-04-08 CURRENT 1996-11-14 Active
MARK EDWARD CROLL MILLBROOK GROUP LTD Director 2001-09-19 CURRENT 1983-06-01 Active
MARK EDWARD CROLL MILLBROOK HEALTHCARE GROUP LIMITED Director 1998-04-09 CURRENT 1998-02-26 Active
PAUL ALEXANDER JAMES CROLL MHCUHC2 LIMITED Director 2017-09-25 CURRENT 2017-06-16 Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL MHCUHC LIMITED Director 2017-09-25 CURRENT 2017-06-16 Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL PERFECT CHOICE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-10-20
PAUL ALEXANDER JAMES CROLL THE ORIGINAL BED CO. LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-06-24
PAUL ALEXANDER JAMES CROLL THE PERFECT SLEEP COMPANY LTD Director 2010-07-07 CURRENT 2010-07-07 Active
PAUL ALEXANDER JAMES CROLL RISE AND SHINE LIMITED Director 2009-04-20 CURRENT 2009-03-17 Dissolved 2014-08-05
PAUL ALEXANDER JAMES CROLL ULTIMATE MILLBROOK 123 LTD Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2015-08-11
PAUL ALEXANDER JAMES CROLL MILLBROOK MANUFACTURING INDUSTRIES LTD Director 2009-02-02 CURRENT 2008-08-29 Active
PAUL ALEXANDER JAMES CROLL ULTIMATE HEALTHCARE LTD Director 2006-08-02 CURRENT 2006-08-02 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK FURNISHING INDUSTRIES LTD Director 2006-08-01 CURRENT 1998-03-26 Active
PAUL ALEXANDER JAMES CROLL BEARD BROTHERS LIMITED Director 2006-08-01 CURRENT 2001-09-06 Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL THE HANDMADE BED COMPANY LIMITED Director 2006-08-01 CURRENT 1981-12-22 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK INDUSTRIAL CONTRACTS LIMITED Director 2003-01-06 CURRENT 1996-11-14 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK GROUP LTD Director 2003-01-06 CURRENT 1983-06-01 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK HEALTHCARE GROUP LIMITED Director 2003-01-06 CURRENT 1998-02-26 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK HEALTHCARE LTD Director 2003-01-06 CURRENT 1965-01-12 Active
ANDREW JAMES LONGLAND MILLBROOK GROUP LTD Director 2014-08-07 CURRENT 1983-06-01 Active
ROSS THURSTON MILLBROOK GROUP LTD Director 2014-08-07 CURRENT 1983-06-01 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.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-10Application to strike the company off the register
2022-10-10DS01Application to strike the company off the register
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM C/O Millbrook Beds Ltd Nutsey Lane, Calmore Ind. Park Totton, Southampton SO40 3XJ
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM C/O Millbrook Beds Ltd Nutsey Lane, Calmore Ind. Park Totton, Southampton SO40 3XJ
2022-06-24CERTNMCompany name changed millbrook beds LTD\certificate issued on 24/06/22
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CROLL
2022-06-23TM02Termination of appointment of Paul Croll on 2022-06-23
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES LONGLAND
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-09CH01Director's details changed for Mr Mark Edward Croll on 2017-02-01
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/14
2015-03-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/14
2015-03-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-06CH01Director's details changed for Mr Paul Alexander James Croll on 2014-05-06
2014-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL CROLL on 2014-05-06
2013-11-29RES15CHANGE OF NAME 26/11/2013
2013-11-29CERTNMCompany name changed millbrook (uk) LTD\certificate issued on 29/11/13
2013-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-11CH01Director's details changed for Mr Andrew James Longland on 2013-11-11
2013-08-14AP01DIRECTOR APPOINTED ROSS THURSTON
2013-08-14AA01Current accounting period extended from 30/04/14 TO 30/06/14
2013-08-13AP01DIRECTOR APPOINTED MR MARK EDWARD CROLL
2013-08-13CH01Director's details changed for Mr Paul Alexander James Croll on 2013-08-07
2013-08-13AP01DIRECTOR APPOINTED MR ANDREW JAMES LONGLAND
2013-08-13AP01DIRECTOR APPOINTED COLIN CROLL
2013-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BROOKMILL BEDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKMILL BEDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKMILL BEDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BROOKMILL BEDS LTD

Intangible Assets
Patents
We have not found any records of BROOKMILL BEDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKMILL BEDS LTD
Trademarks
We have not found any records of BROOKMILL BEDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKMILL BEDS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROOKMILL BEDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKMILL BEDS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKMILL BEDS LTD 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 BROOKMILL BEDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CH4 8RQ