BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED

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BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED

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Key Data

Status

Active

Company No.

04351000

Incorporation date

10/01/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 2-5 Wootton Trading Estate, Wootton, Northampton, Northamptonshire NN4 6HNCopy
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Latest events (Record since 10/01/2002)
dot icon13/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon07/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon16/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon20/11/2024
Director's details changed for Mr Benjamin James Collins on 2024-11-19
dot icon29/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon07/02/2024
Confirmation statement made on 2024-01-10 with updates
dot icon27/11/2023
Micro company accounts made up to 2023-03-31
dot icon02/11/2023
Appointment of Mr David Andrew Collins as a director on 2023-11-01
dot icon02/11/2023
Termination of appointment of Lesley Rooks as a director on 2023-11-01
dot icon02/11/2023
Termination of appointment of Philip Mark Rooks as a director on 2023-11-01
dot icon02/11/2023
Notification of Benjamin James Collins as a person with significant control on 2023-11-01
dot icon02/11/2023
Notification of David Andrew Collins as a person with significant control on 2023-11-01
dot icon02/11/2023
Cessation of Lesley Rooks as a person with significant control on 2023-11-01
dot icon02/11/2023
Cessation of Philip Mark Rooks as a person with significant control on 2023-11-01
dot icon15/09/2023
Second filing of Confirmation Statement dated 2023-01-10
dot icon11/08/2023
Appointment of Mr Benjamin James Collins as a director on 2023-08-10
dot icon11/01/2023
Confirmation statement made on 2023-01-10 with updates
dot icon20/09/2022
Micro company accounts made up to 2022-03-31
dot icon29/04/2022
Registered office address changed from Unit 4 Wootton Trading Estate Wootton Northampton Northamptonshire NN4 6HN to Unit 2-5 Wootton Trading Estate Wootton Northampton Northamptonshire NN4 6HN on 2022-04-29
dot icon22/03/2022
Change of details for Mr Philip Mark Rooks as a person with significant control on 2022-03-22
dot icon22/03/2022
Notification of Lesley Rooks as a person with significant control on 2022-01-11
dot icon25/02/2022
Micro company accounts made up to 2021-03-31
dot icon12/01/2022
Confirmation statement made on 2022-01-10 with updates
dot icon12/01/2021
Confirmation statement made on 2021-01-10 with updates
dot icon27/10/2020
Micro company accounts made up to 2020-03-31
dot icon13/01/2020
Confirmation statement made on 2020-01-10 with updates
dot icon11/12/2019
Micro company accounts made up to 2019-03-31
dot icon14/01/2019
Confirmation statement made on 2019-01-10 with updates
dot icon05/09/2018
Micro company accounts made up to 2018-03-31
dot icon19/01/2018
Confirmation statement made on 2018-01-10 with updates
dot icon28/07/2017
Micro company accounts made up to 2017-03-31
dot icon11/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon23/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/08/2016
Appointment of Mrs Lesley Rooks as a director on 2016-05-01
dot icon01/08/2016
Termination of appointment of Alison Claire Harrison as a secretary on 2016-05-01
dot icon07/07/2016
Termination of appointment of Alison Claire Harrison as a director on 2016-05-01
dot icon02/02/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon29/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon21/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon03/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon18/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/02/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon04/02/2011
Director's details changed for Alison Claire Harrison on 2010-07-14
dot icon04/02/2011
Director's details changed for Philip Rooks on 2010-07-07
dot icon04/02/2011
Secretary's details changed for Alison Claire Harrison on 2010-07-14
dot icon17/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon19/01/2010
Director's details changed for Philip Rooks on 2010-01-19
dot icon19/01/2010
Director's details changed for Alison Claire Harrison on 2010-01-19
dot icon07/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/02/2009
Amended accounts made up to 2008-03-31
dot icon20/01/2009
Return made up to 10/01/09; full list of members
dot icon20/01/2009
Director's change of particulars / philip rooks / 01/02/2008
dot icon22/07/2008
Accounts for a dormant company made up to 2008-03-31
dot icon28/01/2008
Return made up to 10/01/08; full list of members
dot icon28/01/2008
Director's particulars changed
dot icon10/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon19/01/2007
Return made up to 10/01/07; full list of members
dot icon15/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon19/01/2006
Return made up to 10/01/06; full list of members
dot icon19/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon14/01/2005
Return made up to 10/01/05; full list of members
dot icon05/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon29/01/2004
Return made up to 10/01/04; full list of members
dot icon10/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon23/04/2003
Memorandum and Articles of Association
dot icon23/04/2003
Ad 28/02/03--------- £ si 100@1=100 £ ic 2/102
dot icon16/01/2003
Return made up to 10/01/03; full list of members
dot icon11/11/2002
Certificate of change of name
dot icon08/02/2002
Accounting reference date extended from 31/01/03 to 31/03/03
dot icon08/02/2002
Director resigned
dot icon08/02/2002
Secretary resigned
dot icon08/02/2002
New secretary appointed;new director appointed
dot icon08/02/2002
New director appointed
dot icon30/01/2002
Registered office changed on 30/01/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
dot icon10/01/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
106.25K
-
0.00
-
-
2022
7
126.59K
-
0.00
-
-
2023
8
150.47K
-
0.00
-
-
2023
8
150.47K
-
0.00
-
-

Employees

2023

Employees

8 Ascended14 % *

Net Assets(GBP)

150.47K £Ascended18.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rooks, Philip Mark
Director
10/01/2002 - 01/11/2023
-
Collins, David Andrew
Director
01/11/2023 - Present
7
Collins, Benjamin James
Director
10/08/2023 - Present
2
Rooks, Lesley
Director
01/05/2016 - 01/11/2023
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED

BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED is an(a) Active company incorporated on 10/01/2002 with the registered office located at Unit 2-5 Wootton Trading Estate, Wootton, Northampton, Northamptonshire NN4 6HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED?

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BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED is currently Active. It was registered on 10/01/2002 .

Where is BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED located?

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BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED is registered at Unit 2-5 Wootton Trading Estate, Wootton, Northampton, Northamptonshire NN4 6HN.

What does BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED do?

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BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED have?

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BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED had 8 employees in 2023.

What is the latest filing for BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-10 with no updates.