BROOKSPEED LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
BROOKSPEED LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
BROOKSPEED LIMITED was incorporated 41 years ago on 19/07/1982 and has the registered number: 01652445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROOKSPEED LIMITED was incorporated 41 years ago on 19/07/1982 and has the registered number: 01652445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROOKSPEED LIMITED - SOUTHAMPTON
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TAGUS HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FRESH MEATS (SERVICES) LIMITED (until 21/08/2006)
FRESH MEATS (SERVICES) LIMITED (until 21/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PAUL BRAYBROOK | Sep 1957 | British | Director | 2007-03-19 | CURRENT |
| MR BARRY JOHN CARPENTER | Aug 1947 | British | Director | RESIGNED | |
| MR TERENCE EDWIN CARPENTER | British | Director | 2007-03-19 UNTIL 2012-09-30 | RESIGNED | |
| MR TERENCE EDWIN CARPENTER | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brookspeed Automotive Group Limited | 2017-06-01 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Paul Braybrook | 2016-04-06 - 2017-06-01 | 9/1957 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROOKSPEED_LIMITED - Accounts | 2023-09-23 | 31-12-2022 | £45,461 Cash £-147,872 equity |
| BROOKSPEED_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £83,540 Cash £43,150 equity |
| BROOKSPEED_LIMITED - Accounts | 2021-10-02 | 31-12-2020 | £90,154 Cash £59,133 equity |
| BROOKSPEED_LIMITED - Accounts | 2020-12-10 | 31-12-2019 | £3,952 Cash £84,113 equity |
| BROOKSPEED_LIMITED - Accounts | 2019-06-22 | 31-12-2018 | £6,388 Cash £24,651 equity |
| BROOKSPEED_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £34,908 Cash £2,995 equity |
| BROOKSPEED_LIMITED - Accounts | 2017-09-01 | 31-12-2016 | £2,660 Cash £-85,182 equity |
| Abbreviated Company Accounts - BROOKSPEED LIMITED | 2016-07-01 | 30-09-2015 | £1,854 Cash £-76,628 equity |
| BROOKSPEED_LIMITED - Accounts | 2015-06-30 | 30-09-2014 | £2,035 Cash £-50,983 equity |