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BROOKSPEED LIMITED

Company number 01652445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hants SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 20 December 2022
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 1 January 2018 with updates
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 50,000
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with updates
25 Jan 2018 PSC02 Notification of Brookspeed Automotive Group Limited as a person with significant control on 1 June 2017
25 Jan 2018 PSC07 Cessation of Martin Paul Braybrook as a person with significant control on 1 June 2017
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015