BROOKLANDS AVIATION LIMITED

Key Data

Status

Active

Company No.

01106216

Incorporation date

04/04/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

21/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

08/08/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

06/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

01/08/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

14/02/2023

Appointment of Mr James Philip Parr as a director on 2023-02-01

View PDF (2 pages)

14/02/2023

Termination of appointment of Mark Phillip Geoffrey Page as a director on 2023-01-25

View PDF (1 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

25/08/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

12/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

19/08/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

30/09/2020

Termination of appointment of Tamara Anne Pateman as a secretary on 2020-09-30

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

13/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

28/02/2020

Appointment of Ms Kelly Michelle Ragonese as a director on 2020-02-21

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

08/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

12/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

18/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

13/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

16/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

25/07/2016

Registered office address changed from C/O Hendrickson Europe Ltd 1-9 Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR to C/O Hendrickson Uk Ltd 1-9 Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR on 2016-07-25

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

29/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (3 pages)

06/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

05/01/2015

Termination of appointment of John Kelleher as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of James Colley as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Appointment of Mr Mark Phillip Geoffrey Page as a director on 2015-01-01

View PDF (2 pages)

29/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

05/11/2013

Registered office address changed from C/O Hendrickson Europe Ltd Sywell Airport Northampton NN6 0BU on 2013-11-05

View PDF (1 pages)

30/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

25/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

19/09/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for James Colley on 2010-07-10

View PDF (2 pages)

11/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

05/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

22/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/09/2007

New secretary appointed

View PDF (1 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

20/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

25/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

17/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/07/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

Secretary's particulars changed

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/08/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

15/12/2003

New director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/07/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/08/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

03/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

09/08/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

09/08/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

10/08/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

15/07/1998

New director appointed

View PDF (0 pages)

15/07/1998

New director appointed

View PDF (0 pages)

15/07/1998

Return made up to 10/07/98; full list of members

View PDF (0 pages)

16/03/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

New secretary appointed

View PDF (2 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

08/08/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

05/08/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

09/08/1995

Return made up to 10/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

02/09/1994

Return made up to 08/07/94; no change of members

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01/06/1994

Full accounts made up to 1993-12-31

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11/01/1994

Declaration of satisfaction of mortgage/charge

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22/08/1993

Return made up to 09/07/93; no change of members

View PDF (0 pages)

12/07/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

30/09/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

19/08/1992

Return made up to 10/07/92; full list of members

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06/09/1991

Full accounts made up to 1990-12-31

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06/09/1991

Return made up to 10/07/91; no change of members

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21/05/1991

Declaration of satisfaction of mortgage/charge

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29/11/1990

Full accounts made up to 1989-12-31

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29/11/1990

Return made up to 10/07/90; no change of members

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24/04/1990

New director appointed

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05/09/1989

Full accounts made up to 1988-12-31

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05/09/1989

Return made up to 10/07/89; full list of members

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10/06/1989

Declaration of satisfaction of mortgage/charge

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14/04/1988

Accounts made up to 1987-06-30

View PDF (13 pages)

14/04/1988

Return made up to 30/03/88; full list of members

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25/11/1987

Registered office changed on 25/11/87 from: moor house london wall london EC2Y 5HE

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18/11/1987

Particulars of mortgage/charge

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09/11/1987

Accounting reference date extended from 30/06 to 31/12

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20/03/1987

Full accounts made up to 1986-06-30

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06/02/1987

Return made up to 15/08/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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09/05/1986

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcfadden, Edward Henry	Director	30/06/1998 - 12/04/2001	3
Stephenson, Keith Dwayne	Director	14/07/2003 - 30/09/2006	4
Page, Mark Phillip Geoffrey	Director	31/12/2014 - 24/01/2023	3
Keeler, Michael	Director	14/07/2003 - 30/09/2004	2
Ragonese, Kelly Michelle	Director	21/02/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROOKLANDS AVIATION LIMITED

BROOKLANDS AVIATION LIMITED is an(a) Active company incorporated on 04/04/1973 with the registered office located at C/O HENDRICKSON UK LTD, 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6GR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKLANDS AVIATION LIMITED?

BROOKLANDS AVIATION LIMITED is currently Active. It was registered on 04/04/1973 .

Where is BROOKLANDS AVIATION LIMITED located?

BROOKLANDS AVIATION LIMITED is registered at C/O HENDRICKSON UK LTD, 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6GR.

What does BROOKLANDS AVIATION LIMITED do?

BROOKLANDS AVIATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOKLANDS AVIATION LIMITED?

The latest filing was on 18/09/2025: Accounts for a dormant company made up to 2024-12-31.