BROOK WILLOW MOTORS LTD
24 RAEBURN AVENUE, SURBITON KT5 9DP- Active
- Private Limited Company
- Company No. 12491596
- Last Updated: 01 Mar 2024
Company Profile
BROOK WILLOW MOTORS LTD was incorporated on Monday, March 2, 2020 as a Private Limited Company with registered address in SURBITON. BROOK WILLOW MOTORS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 4 years 6 months and 22 days.
| Name | BROOK WILLOW MOTORS LTD |
|---|---|
| Company number | 12491596 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 RAEBURN AVENUE SURBITON KT5 9DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Michael James Morant Nationality: British |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Colin John Gordon Nationality: British |
Dates: Monday, March 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren John Honeywell Nationality: British |
Dates: Monday, March 2, 2020 - Wednesday, March 1, 2023
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 2024, (-86 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROOK WILLOW MOTORS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROOK WILLOW MOTORS LTD | 02 Mar 2020 |