BROOKSIDE ENGINE COMPANY LIMITED

BROOKSIDE ENGINE COMPANY LIMITED

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

    Company NameBROOKSIDE ENGINE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07851693
    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 BROOKSIDE ENGINE COMPANY LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is BROOKSIDE ENGINE COMPANY LIMITED located?

    Registered Office Address
    Brookside Works New Road
    Whaley Bridge
    SK23 7JG High Peak
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKSIDE ENGINE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BROOKSIDE ENGINE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for BROOKSIDE ENGINE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 300
    SH01

    Annual return made up to Nov 17, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2013

    Statement of capital on Dec 01, 2013

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Previous accounting period extended from Nov 30, 2012 to Apr 30, 2013

    1 pagesAA01

    Who are the officers of BROOKSIDE ENGINE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, David Brian
    New Road
    SK23 7JG Whaley Bridge
    Brookside Works
    Derbyshire
    Secretary
    New Road
    SK23 7JG Whaley Bridge
    Brookside Works
    Derbyshire
    British166297370001
    HODGSON, David Brian
    New Road
    SK23 7JG Whaley Bridge
    Brookside Works
    Derbyshire
    United Kingdom
    Director
    New Road
    SK23 7JG Whaley Bridge
    Brookside Works
    Derbyshire
    United Kingdom
    EnglandBritishNone23050120001
    HODGSON, Ian Hearfield
    New Road
    SK23 7JG Whaley Bridge
    Brookside Works
    Derbyshire
    United Kingdom
    Director
    New Road
    SK23 7JG Whaley Bridge
    Brookside Works
    Derbyshire
    United Kingdom
    United KingdomBritishNone80296020001
    LEES, Francis Roger
    New Road
    SK23 7JG Whaley Bridge
    Brookside Works
    Derbyshire
    United Kingdom
    Director
    New Road
    SK23 7JG Whaley Bridge
    Brookside Works
    Derbyshire
    United Kingdom
    EnglandBritishNone166227920001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of BROOKSIDE ENGINE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brian Hodgson
    New Road
    Whaley Bridge
    SK23 7JG High Peak
    Brookside Works
    Derbyshire
    Apr 06, 2016
    New Road
    Whaley Bridge
    SK23 7JG High Peak
    Brookside Works
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Hearfield Hodgson
    New Road
    Whaley Bridge
    SK23 7JG High Peak
    Brookside Works
    Derbyshire
    Apr 06, 2016
    New Road
    Whaley Bridge
    SK23 7JG High Peak
    Brookside Works
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Francis Roger Lees
    New Road
    Whaley Bridge
    SK23 7JG High Peak
    Brookside Works
    Derbyshire
    Apr 06, 2016
    New Road
    Whaley Bridge
    SK23 7JG High Peak
    Brookside Works
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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