BROOKTHORPE ENGINEERING LIMITED
Overview
| Company Name | BROOKTHORPE ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03874698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKTHORPE ENGINEERING LIMITED?
- Manufacture of agricultural and forestry machinery other than tractors (28302) / Manufacturing
Where is BROOKTHORPE ENGINEERING LIMITED located?
| Registered Office Address | Hillview Service Station Tiltups End Horsley GL6 0QE Nailsworth Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKTHORPE ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BROOKTHORPE ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for BROOKTHORPE ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Previous accounting period shortened from Apr 30, 2025 to Oct 31, 2024 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Oct 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Nicholas Bruce Twissell as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 06, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Nicholas Bruce Twissell as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Appointment of Miss Emma Twissell as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Walters as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Unaudited abridged accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||
Who are the officers of BROOKTHORPE ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWISSELL, Pamela | Secretary | Tiltups End Horsley GL6 0QE Stroud Field House Gloucestershire United Kingdom | British | 68266120001 | ||||||
| TWISSELL, Emma | Director | Tiltups End Horsley GL6 0QE Nailsworth Hillview Service Station Gloucestershire United Kingdom | England | British | 291122130001 | |||||
| TWISSELL, Pamela | Director | Tiltups End Horsley GL6 0QE Stroud Field House Gloucestershire United Kingdom | England | British | 68266120002 | |||||
| WALTERS, Sarah | Director | Tiltups End Horsley GL6 0QE Nailsworth Hillview Service Station Gloucestershire United Kingdom | England | British | 291121780001 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| TWISSELL, Nicholas Bruce | Director | Tiltups End Horsley GL6 0QE Stroud Field House Gloucestershire United Kingdom | England | British | 68266170002 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of BROOKTHORPE ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Bruce Twissell | Jun 01, 2016 | Tiltups End Horsley GL6 0QE Nailsworth Hillview Service Station Gloucestershire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Pamela Twissell | Jun 01, 2016 | Tiltups End Horsley GL6 0QE Nailsworth Hillview Service Station Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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