BROOKFLEET CARS LIMITED
CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM B2 5PP- Liquidation
- Private Limited Company
- Company No. 07802559
- Last Updated: 04 Apr 2024
Company Profile
BROOKFLEET CARS LIMITED was incorporated on Friday, October 7, 2011 as a Private Limited Company with registered address in BIRMINGHAM. BROOKFLEET CARS LIMITED has the status: Liquidation and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 13 years 4 months and 17 days.
| Name | BROOKFLEET CARS LIMITED |
|---|---|
| Company number | 07802559 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM B2 5PP |
|---|---|
| Country Of Origin |
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 Lee Trevor Bambrick Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mandy Wade Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard John Wade Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 14 November 2023 |
| Last confirmation statement dated | 31 October 2022 |
Mortgages
No mortgages have been registered against BROOKFLEET CARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOKFLEET CARS LIMITED | 07 Oct 2011 |