BROOKLANDS MACHINING & FABRICATIONS LIMITED

Key Data

Status

Active

Company No.

00233994

Incorporation date

12/10/1928

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1987)

18/09/2025

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

View PDF (4 pages)

21/07/2025

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

View PDF (3 pages)

28/09/2024

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

View PDF (4 pages)

08/08/2024

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

View PDF (3 pages)

07/11/2023

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

View PDF (4 pages)

01/08/2023

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

View PDF (3 pages)

13/02/2023

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

View PDF (2 pages)

13/02/2023

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

View PDF (1 pages)

27/09/2022

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

View PDF (4 pages)

02/08/2022

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

View PDF (3 pages)

08/10/2021

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

View PDF (4 pages)

16/08/2021

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)

30/07/2020

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

View PDF (4 pages)

13/07/2020

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

View PDF (3 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 (4 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 (4 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 (4 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 (4 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 (4 pages)

05/01/2015

Termination of appointment of John Kelleher 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)

05/01/2015

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

View PDF (1 pages)

01/08/2014

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

View PDF (4 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)

29/08/2013

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

View PDF (4 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 (4 pages)

02/08/2011

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

View PDF (5 pages)

05/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

28/07/2010

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

View PDF (5 pages)

11/06/2010

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

View PDF (4 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 (4 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 (4 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 (4 pages)

25/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (1 pages)

17/07/2006

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

View PDF (2 pages)

14/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

27/07/2005

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

View PDF (3 pages)

27/07/2005

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 (7 pages)

04/08/2004

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

View PDF (7 pages)

25/11/2003

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 (7 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 (8 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 (8 pages)

03/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 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 (7 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 (6 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (7 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 (7 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

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16/03/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

New secretary appointed

View PDF (2 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (7 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 (7 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 (7 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 (135 pages)

01/09/1994

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

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24/06/1994

Full accounts made up to 1993-12-31

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03/11/1993

Full accounts made up to 1992-12-31

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22/08/1993

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

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30/09/1992

Full accounts made up to 1991-12-31

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18/08/1992

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

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09/12/1991

Full accounts made up to 1989-12-31

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10/10/1991

Full accounts made up to 1990-12-31

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12/09/1991

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

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08/05/1991

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

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01/11/1989

Registered office changed on 01/11/89 from: moor house london wall london EC2Y 5ET

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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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14/04/1988

Full accounts made up to 1987-06-30

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14/04/1988

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

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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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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
Page, Mark Phillip Geoffrey	Director	31/12/2014 - 24/01/2023	3
Ragonese, Kelly Michelle	Director	21/02/2020 - Present	2
Parr, James Philip	Director	01/02/2023 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKLANDS MACHINING & FABRICATIONS LIMITED

BROOKLANDS MACHINING & FABRICATIONS LIMITED is an(a) Active company incorporated on 12/10/1928 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 MACHINING & FABRICATIONS LIMITED?

BROOKLANDS MACHINING & FABRICATIONS LIMITED is currently Active. It was registered on 12/10/1928 .

Where is BROOKLANDS MACHINING & FABRICATIONS LIMITED located?

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

What does BROOKLANDS MACHINING & FABRICATIONS LIMITED do?

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

What is the latest filing for BROOKLANDS MACHINING & FABRICATIONS LIMITED?

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