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BROOKLIN MODELS LIMITED

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BROOKLIN MODELS LIMITED

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Key Data

Status

Active

Company No.

09580519

Incorporation date

08/05/2015

Size

Unaudited abridged

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

Registered address

The Old Weighbridge, Newbury Works, Coleford, Radstock, Somerset BA3 5RXCopy
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Latest events (Record since 08/05/2015)
dot icon16/04/2026
Appointment of Mr Ullman John Patrik Alexander as a director on 2026-04-15
View PDF (2 pages)
dot icon23/03/2026
Termination of appointment of Gary James Gartner as a director on 2026-03-19
View PDF (1 pages)
dot icon24/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (8 pages)
dot icon13/06/2025
Confirmation statement made on 2025-06-07 with updates
View PDF (4 pages)
dot icon20/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-07 with updates
View PDF (4 pages)
dot icon15/01/2024
Termination of appointment of Alessandro Cicchetti as a director on 2024-01-15
View PDF (1 pages)
dot icon18/12/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon04/07/2023
Registered office address changed from Unit 2 Old Mills Paulton Bristol Somerset BS39 7SW United Kingdom to The Old Weighbridge, Newbury Works Coleford Radstock Somerset BA3 5RX on 2023-07-04
View PDF (1 pages)
dot icon21/06/2023
Director's details changed for Mr Luca Benigni on 2022-11-01
View PDF (2 pages)
dot icon21/06/2023
Director's details changed for Mr Gary James Gartner on 2022-11-01
View PDF (2 pages)
dot icon21/06/2023
Change of details for Mr Nicola Bulgari as a person with significant control on 2022-11-01
View PDF (2 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-07 with updates
View PDF (4 pages)
dot icon01/11/2022
Registered office address changed from 29 Finsbury Circus Fc865 Salisbury House London EC2M 5SQ United Kingdom to Unit 2 Old Mills Paulton Bristol Somerset BS39 7SW on 2022-11-01
View PDF (1 pages)
dot icon27/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-07 with updates
View PDF (4 pages)
dot icon20/12/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon20/09/2021
Previous accounting period extended from 2020-12-29 to 2020-12-31
View PDF (1 pages)
dot icon20/09/2021
Registration of charge 095805190002, created on 2021-09-08
View PDF (16 pages)
dot icon10/09/2021
Appointment of Mr Simon David Elford as a director on 2021-09-10
View PDF (2 pages)
dot icon10/06/2021
Confirmation statement made on 2021-06-07 with updates
View PDF (5 pages)
dot icon19/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/05/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/05/2021
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon19/03/2021
Previous accounting period shortened from 2020-12-30 to 2020-12-29
View PDF (1 pages)
dot icon18/01/2021
Termination of appointment of Nigel Mark Parker as a director on 2020-10-16
View PDF (1 pages)
dot icon22/12/2020
Previous accounting period shortened from 2019-12-31 to 2019-12-30
View PDF (1 pages)
dot icon21/06/2020
Confirmation statement made on 2020-06-07 with updates
View PDF (4 pages)
dot icon20/05/2020
Director's details changed for Mr Alessandro Cicchetti on 2020-05-20
View PDF (2 pages)
dot icon20/12/2019
Appointment of Mr Alessandro Cicchetti as a director on 2019-12-20
View PDF (2 pages)
dot icon03/12/2019
Termination of appointment of Pietro Marini as a director on 2019-11-28
View PDF (1 pages)
dot icon24/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon12/07/2019
Appointment of Mr Md Kayes Mahmud as a secretary on 2019-07-12
View PDF (2 pages)
dot icon12/07/2019
Termination of appointment of Lincoln Secretaries Limited as a secretary on 2019-07-12
View PDF (1 pages)
dot icon12/07/2019
Confirmation statement made on 2019-06-07 with updates
View PDF (4 pages)
dot icon12/07/2019
Registered office address changed from 12 Bridewell Place 3rd Floor East London EC4V 6AP to 29 Finsbury Circus Fc865 Salisbury House London EC2M 5SQ on 2019-07-12
View PDF (1 pages)
dot icon12/07/2019
Director's details changed for Mr Nigel Mark Parker on 2019-07-12
View PDF (2 pages)
dot icon12/07/2019
Director's details changed for Mr Luca Benigni on 2019-07-12
View PDF (2 pages)
dot icon12/07/2019
Director's details changed for Mr Gary James Gartner on 2019-07-12
View PDF (2 pages)
dot icon12/07/2019
Director's details changed for Mr. Pietro Marini on 2019-07-12
View PDF (2 pages)
dot icon12/07/2019
Change of details for Mr Nicola Bulgari as a person with significant control on 2019-07-12
View PDF (2 pages)
dot icon17/05/2019
Registration of charge 095805190001, created on 2019-05-17
View PDF (18 pages)
dot icon12/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/12/2018
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon05/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon22/08/2018
Director's details changed for Mr. Pietro Marini on 2018-08-14
View PDF (2 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-07 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon24/10/2017
Secretary's details changed for Lincoln Secretaries Limited on 2017-08-23
View PDF (1 pages)
dot icon07/06/2017
Confirmation statement made on 2017-06-07 with updates
View PDF (6 pages)
dot icon02/06/2017
Appointment of Mr Gary James Gartner as a director on 2017-05-01
View PDF (2 pages)
dot icon28/03/2017
Total exemption small company accounts made up to 2015-12-31
View PDF (10 pages)
dot icon26/09/2016
Previous accounting period shortened from 2016-05-31 to 2015-12-31
View PDF (1 pages)
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2015
Certificate of change of name
View PDF (2 pages)
dot icon13/11/2015
Change of name notice
View PDF (2 pages)
dot icon05/11/2015
Appointment of Mr Luca Benigni as a director on 2015-10-01
View PDF (2 pages)
dot icon05/11/2015
Appointment of Mr Nigel Mark Parker as a director on 2015-10-01
View PDF (2 pages)
dot icon05/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (3 pages)
dot icon08/05/2015
Incorporation
View PDF (8 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
3.42M
-
0.00
24.23K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marini, Pietro
Director
07/05/2015 - 27/11/2019
37
Cicchetti, Alessandro
Director
20/12/2019 - 15/01/2024
3
Benigni, Luca
Director
01/10/2015 - Present
4
Elford, Simon David
Director
10/09/2021 - Present
3
Gartner, Gary James
Director
01/05/2017 - 19/03/2026
-

Persons with Significant Control

1
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 BROOKLIN MODELS LIMITED

BROOKLIN MODELS LIMITED is an(a) Active company incorporated on 08/05/2015 with the registered office located at The Old Weighbridge, Newbury Works, Coleford, Radstock, Somerset BA3 5RX. There are currently 3 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 BROOKLIN MODELS LIMITED?

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BROOKLIN MODELS LIMITED is currently Active. It was registered on 08/05/2015 .

Where is BROOKLIN MODELS LIMITED located?

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BROOKLIN MODELS LIMITED is registered at The Old Weighbridge, Newbury Works, Coleford, Radstock, Somerset BA3 5RX.

What does BROOKLIN MODELS LIMITED do?

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BROOKLIN MODELS LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for BROOKLIN MODELS LIMITED?

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The latest filing was on 16/04/2026: Appointment of Mr Ullman John Patrik Alexander as a director on 2026-04-15.