BROOKLANDS DRIVING EXPERIENCES LIMITED
Overview
| Company Name | BROOKLANDS DRIVING EXPERIENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05216166 |
| 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 BROOKLANDS DRIVING EXPERIENCES LIMITED?
- Driving school activities (85530) / Education
Where is BROOKLANDS DRIVING EXPERIENCES LIMITED located?
| Registered Office Address | 59-61 Charlotte Street St Pauls Square B3 1PX Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKLANDS DRIVING EXPERIENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKLANDS CIRCUIT LIMITED | Aug 27, 2004 | Aug 27, 2004 |
What are the latest accounts for BROOKLANDS DRIVING EXPERIENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROOKLANDS DRIVING EXPERIENCES LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for BROOKLANDS DRIVING EXPERIENCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Director's details changed for Mr Adam Matthew Tarrant on Jun 26, 2023 | 2 pages | CH01 | ||
Change of details for The Brandscape Group Limited as a person with significant control on Sep 15, 2023 | 2 pages | PSC05 | ||
Change of details for The Brandscape Group Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||
Change of details for Mr Andrew Richard James Catlin as a person with significant control on Jun 26, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Richard James Catlin on Jun 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Michael Mulingani as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||
Cessation of Ian Michael Mulingani as a person with significant control on Jun 27, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Ian Michael Mulingani as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Registered office address changed from Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on Jul 14, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Adam Tarrant as a director on Nov 09, 2018 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 27, 2018 with updates | 4 pages | CS01 | ||
Cessation of Michael Ian Carpenter as a person with significant control on Jul 16, 2018 | 1 pages | PSC07 | ||
Who are the officers of BROOKLANDS DRIVING EXPERIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATLIN, Andrew Richard James | Director | W1S 1HN Mayfair 13 Hanover Square London England | United Kingdom | British | Marketing | 8638870008 | ||||
| TARRANT, Adam Matthew | Director | W1S 1HN Mayfair 13 Hanover Square London England | England | British | Director | 252390090001 | ||||
| MULINGANI, Ian Michael | Secretary | Kenilworth Road CV7 7LJ Meriden Mouldings Green England | British | 164775990001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| CARPENTER, Michael Ian | Director | Kenilworth Road CV7 7LJ Meriden Mouldings Green West Midlands England | United Kingdom | British | Director | 17770160001 | ||||
| MULINGANI, Ian Michael | Director | Kenilworth Road CV7 7LJ Meriden Mouldings Green England | United Kingdom | British | Marketing | 164775990001 | ||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of BROOKLANDS DRIVING EXPERIENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Michael Mulingani | Aug 27, 2016 | Holly Lane CV7 7EB Balsall Common Holly Grange West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Ian Carpenter | Aug 27, 2016 | Holly Lane CV7 7EB Balsall Common Holly Grange West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Richard James Catlin | Aug 27, 2016 | W1S 1HN Mayfair 13 Hanover Square London England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Brandscape Group Limited | Aug 27, 2016 | St Pauls Square B 31P Birmingham 59-61 Charlotte Street West Midlands England | No | ||||||||||
| |||||||||||||
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