BROTHERWOOD AUTOMOBILITY LIMITED

BROTHERWOOD AUTOMOBILITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROTHERWOOD AUTOMOBILITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01350007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROTHERWOOD AUTOMOBILITY LIMITED?

    • Manufacture of motor vehicles (29100) / Manufacturing
    • Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BROTHERWOOD AUTOMOBILITY LIMITED located?

    Registered Office Address
    Pillar Box Lane
    Beer Hackett
    DT9 6QP Sherborne
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of BROTHERWOOD AUTOMOBILITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    STATION GARAGE (YETMINSTER) LIMITEDJan 25, 1978Jan 25, 1978

    What are the latest accounts for BROTHERWOOD AUTOMOBILITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BROTHERWOOD AUTOMOBILITY LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for BROTHERWOOD AUTOMOBILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 31, 2025

    30 pagesAA

    Satisfaction of charge 3 in full

    4 pagesMR04

    Confirmation statement made on Apr 15, 2025 with updates

    5 pagesCS01

    Full accounts made up to Jan 31, 2024

    29 pagesAA

    Confirmation statement made on Apr 15, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Nov 05, 2023 with updates

    5 pagesCS01

    Full accounts made up to Jan 31, 2023

    30 pagesAA

    Confirmation statement made on Nov 05, 2022 with updates

    5 pagesCS01

    Secretary's details changed for Mrs Leanne Gray on Aug 23, 2022

    1 pagesCH03

    Full accounts made up to Jan 31, 2022

    30 pagesAA

    Confirmation statement made on Nov 05, 2021 with updates

    5 pagesCS01

    Appointment of Mrs Leanne Gray as a secretary on Sep 06, 2021

    2 pagesAP03

    Termination of appointment of Lindsay Stephen Saywell as a secretary on Jun 22, 2021

    1 pagesTM02

    Full accounts made up to Jan 31, 2021

    31 pagesAA

    Appointment of Mr Lindsay Stephen Saywell as a secretary on Feb 09, 2021

    2 pagesAP03

    Confirmation statement made on Nov 05, 2020 with updates

    5 pagesCS01

    Full accounts made up to Jan 31, 2020

    29 pagesAA

    Confirmation statement made on Nov 05, 2019 with updates

    5 pagesCS01

    Accounts for a small company made up to Jan 31, 2019

    15 pagesAA

    Confirmation statement made on Nov 05, 2018 with updates

    4 pagesCS01

    Cessation of Rodney John Brotherwood as a person with significant control on Mar 29, 2018

    1 pagesPSC07

    Notification of Brotherwood Holdings Limited as a person with significant control on Mar 29, 2018

    2 pagesPSC02

    Cancellation of shares. Statement of capital on Mar 19, 2018

    • Capital: GBP 983
    4 pagesSH06

    Termination of appointment of Jacqueline Brotherwood as a director on Mar 29, 2018

    1 pagesTM01

    Termination of appointment of Jacqueline Brotherwood as a secretary on Mar 29, 2018

    1 pagesTM02

    Who are the officers of BROTHERWOOD AUTOMOBILITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A'COURT, Leanne
    Beer Hackett
    DT9 6QP Sherborne
    Pillar Box Lane
    Dorset
    Secretary
    Beer Hackett
    DT9 6QP Sherborne
    Pillar Box Lane
    Dorset
    286955550002
    BROTHERWOOD, Rodney John
    Beer Hackett
    DT9 6QP Sherborne
    Pillar Box Lane
    Dorset
    England
    Director
    Beer Hackett
    DT9 6QP Sherborne
    Pillar Box Lane
    Dorset
    England
    EnglandBritish19594360001
    DANIEL, John Paul
    Beer Hackett
    DT9 6QP Sherborne
    Pillar Box Lane
    Dorset
    Director
    Beer Hackett
    DT9 6QP Sherborne
    Pillar Box Lane
    Dorset
    EnglandEnglish240973680001
    WORTHINGTON, Dale Anthony
    Beer Hackett
    DT9 6QP Sherborne
    Pillar Box Lane
    Dorset
    Director
    Beer Hackett
    DT9 6QP Sherborne
    Pillar Box Lane
    Dorset
    EnglandBritish245321190001
    BROTHERWOOD, Jacqueline
    Beer Hackett
    DT9 6QP Sherborne
    Pillar Box Lane
    Dorset
    England
    Secretary
    Beer Hackett
    DT9 6QP Sherborne
    Pillar Box Lane
    Dorset
    England
    British19594350001
    SAYWELL, Lindsay Stephen
    Beer Hackett
    DT9 6QP Sherborne
    Pillar Box Lane
    Dorset
    Secretary
    Beer Hackett
    DT9 6QP Sherborne
    Pillar Box Lane
    Dorset
    279849490001
    ARNOLD, Charles William Geoffrey
    8 Ramshill
    GU31 4AP Petersfield
    Hampshire
    Director
    8 Ramshill
    GU31 4AP Petersfield
    Hampshire
    United KingdomBritish12421540001
    BROTHERWOOD, Jacqueline
    Beer Hackett
    DT9 6QP Sherborne
    Pillar Box Lane
    Dorset
    England
    Director
    Beer Hackett
    DT9 6QP Sherborne
    Pillar Box Lane
    Dorset
    England
    EnglandBritish19594350001

    Who are the persons with significant control of BROTHERWOOD AUTOMOBILITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brotherwood Holdings Limited
    Beer Hackett
    DT9 6QP Sherborne
    Lambert House
    Dorset
    United Kingdom
    Mar 29, 2018
    Beer Hackett
    DT9 6QP Sherborne
    Lambert House
    Dorset
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number11102408
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rodney John Brotherwood
    Beer Hackett
    DT9 6QP Sherborne
    Pillar Box Lane
    Dorset
    Apr 06, 2016
    Beer Hackett
    DT9 6QP Sherborne
    Pillar Box Lane
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0