BROOKLANDS DRIVING EXPERIENCES LIMITED
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM B3 1PX- Active
- Private Limited Company
- Company No. 05216166
- Last Updated: 01 Mar 2024
Company Profile
BROOKLANDS DRIVING EXPERIENCES LIMITED was incorporated on Friday, August 27, 2004 as a Private Limited Company with registered address in BIRMINGHAM. BROOKLANDS DRIVING EXPERIENCES LIMITED has the status: Active and it's listed in the following category: Driving school activities. This Private Limited Company has been operating for 20 years 5 months and 27 days.
| Name | BROOKLANDS DRIVING EXPERIENCES LIMITED |
|---|---|
| Company number | 05216166 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Michael Mulingani Nationality: British |
Dates: Saturday, August 27, 2016 - Tuesday, June 27, 2023
right to appoint and remove directors
|
| Mr Andrew Richard James Catlin Nationality: British |
Dates: Saturday, August 27, 2016 - present
right to appoint and remove directors
|
| Mr Michael Ian Carpenter Nationality: British |
Dates: Saturday, August 27, 2016 - Monday, July 16, 2018
right to appoint and remove directors
|
| The Brandscape Group Limited St Pauls Square, B 31P |
Dates: Saturday, August 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKLANDS DRIVING EXPERIENCES LIMITED | 27 Aug 2004 |
| BROOKLANDS CIRCUIT LIMITED | 25 Jan 2005 |