BROOKLANDS DRIVING EXPERIENCES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BROOKLANDS DRIVING EXPERIENCES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BROOKLANDS DRIVING EXPERIENCES LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BROOKLANDS DRIVING EXPERIENCES LIMITED - BIRMINGHAM

This company is listed in the following categories:
85530 - Driving school activities

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

59-61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOKLANDS CIRCUIT LIMITED (until 25/01/2005)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM TARRANT Oct 1988 British Director 2018-11-09 CURRENT
MR ANDREW RICHARD JAMES CATLIN Aug 1960 British Director 2004-08-27 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2004-08-27 UNTIL 2004-08-27 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2004-08-27 UNTIL 2004-08-27 RESIGNED
MR MICHAEL IAN CARPENTER Apr 1944 British Director 2011-07-11 UNTIL 2018-07-16 RESIGNED
MR IAN MICHAEL MULINGANI May 1963 British Director 2004-08-27 UNTIL 2023-06-27 RESIGNED
MR IAN MICHAEL MULINGANI May 1963 British Secretary 2004-08-27 UNTIL 2023-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Michael Mulingani 2016-08-27 - 2023-06-27 5/1963 Balsall Common   West Midlands Right to appoint and remove directors
Mr Michael Ian Carpenter 2016-08-27 - 2018-07-16 4/1944 Balsall Common   West Midlands Right to appoint and remove directors
Mr Andrew Richard James Catlin 2016-08-27 8/1960 Mayfair   London Right to appoint and remove directors
The Brandscape Group Limited 2016-08-27 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DBA (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
BRANDSCAPE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
AB01 LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
THE DRIVING EXPERIENCE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THE BRAND EXPERIENCE COMPANY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROPEAN ACADEMY OF DIRECT AND INTERACTIVE MARKETING STUDIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
THE BRANDSCAPE GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRANDSCAPE (FRANCE) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRANDSCAPE (GERMANY) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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SALTENKO LTD. WARWICK Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
DRIVING SKILLS AGENCY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85530 - Driving school activities
FLORENCE THE DONKEY LIMITED BALSALL COMMON Active DORMANT 01430 - Raising of horses and other equines
DRIVE THE FUTURE LIMITED BIRMINGHAM ENGLAND Active DORMANT 82301 - Activities of exhibition and fair organisers
FEN END PERFORMANCE DRIVING LIMITED POOLE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
FEN END LIMITED POOLE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SECRET BRITAIN LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PRIME PROPERTIES (PORTUGAL) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
EXPERIENCE PARTNERSHIP LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Brooklands Driving Experiences Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £283,727 Cash £393,401 equity
Brooklands Driving Experiences Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £234,389 Cash £352,474 equity
Brooklands Driving Experiences Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £355,626 Cash £296,346 equity
Brooklands Driving Experiences Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-12-2019 £179,824 Cash £271,998 equity
Brooklands Driving Experiences Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 31-12-2018 £121,036 Cash £266,861 equity
Brooklands Driving Experiences Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £34,765 Cash £249,945 equity

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