Brooklands Business Estates Limited

Company Name	Brooklands Business Estates Limited
Company Status	Active
Company Number	03016605
Category	Private Limited Company
Incorporation Date	31 January 1995(29 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Deborah Anne Barbor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 January 1995(same day as company formation)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Stable Court Hesslewood Hall Ferriby Road Hessle East Yorkshire HU13 0LH

Director Name	Mr Charles Edward Dixon Barbor
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 July 2013(18 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Court Hesslewood Hall Ferriby Road Hessle East Riding Of Yorkshire HU13 0LH

Director Name	Mr Peter Dixon Barbor
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 July 2013(18 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Court Hesslewood Hall Ferriby Road Hessle East Riding Of Yorkshire HU13 0LH

Secretary Name	Mrs Deborah Anne Barbor
Status	Current
Appointed	01 May 2020(25 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Brooklands Business Estates Ltd, Stable Court Hess Ferriby Road Hessle East Yorkshire

Secretary Name	Mr Peter Dixon Barbor
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Court Hesslewood Hall Ferriby Road Hessle East Yorkshire HU13 0LH

Secretary Name	Jacquie Whurr
Nationality	British
Status	Resigned
Appointed	10 July 2012(17 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2020)
Role	Company Director
Correspondence Address	Stable Court Hesslewood Hall Hesslewood Hall Offic Ferriby Road Hessle East Riding Of Yorkshire HU13 0LH

Director Name	George Dixon Barbor
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(17 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Court Hesslewood Country Office Park Ferriby Road Hessle East Riding Of Yorkshire HU13 0LH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brooklandsproperty.co.uk
Email address	[email protected]
Telephone	01482 646060
Telephone region	Hull

Location

Registered Address	Stable Court Hesslewood Office Park Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Deborah Anne Barbor 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,047,289
Cash	£169,348
Current Liabilities	£541,724

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

12 October 2012	Delivered on: 16 October 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 hesslewood cottages, ferriby road, hessle;. All plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
4 August 2011	Delivered on: 11 August 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 butcher row, beverley all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
9 May 2011	Delivered on: 13 May 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 humber view ferrity road hessle all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
3 August 2000	Delivered on: 9 August 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a buildings 1,2 & 4 hesslewood county office park ferriby road hessle t/no HS244362. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
11 November 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
15 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
10 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
11 May 2020	Termination of appointment of Jacquie Whurr as a secretary on 1 May 2020 (1 page)
11 May 2020	Appointment of Mrs Deborah Anne Barbor as a secretary on 1 May 2020 (2 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
7 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (6 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (6 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 June 2015	Termination of appointment of George Dixon Barbor as a director on 15 June 2015 (1 page)
17 June 2015	Termination of appointment of George Dixon Barbor as a director on 15 June 2015 (1 page)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (7 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (7 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (7 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (7 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 July 2013	Appointment of Mr Charles Edward Dixon Barbor as a director (2 pages)
10 July 2013	Appointment of Mr Peter Dixon Barbor as a director (2 pages)
10 July 2013	Appointment of Mr Peter Dixon Barbor as a director (2 pages)
10 July 2013	Appointment of Mr Charles Edward Dixon Barbor as a director (2 pages)
3 April 2013	Sect 519 aud (1 page)
3 April 2013	Sect 519 aud (1 page)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Aud stat 519 (1 page)
16 January 2013	Aud stat 519 (1 page)
10 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
10 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 August 2012	Appointment of George Dixon Barbor as a director (3 pages)
30 August 2012	Appointment of George Dixon Barbor as a director (3 pages)
23 August 2012	Appointment of Jacquie Whurr as a secretary (3 pages)
23 August 2012	Appointment of Jacquie Whurr as a secretary (3 pages)
15 February 2012	Termination of appointment of Peter Barbor as a secretary (1 page)
15 February 2012	Termination of appointment of Peter Barbor as a secretary (1 page)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
16 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
16 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
10 February 2010	Director's details changed for Deborah Anne Barbor on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Deborah Anne Barbor on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Deborah Anne Barbor on 1 October 2009 (2 pages)
14 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
14 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
26 March 2009	Return made up to 31/01/09; full list of members (3 pages)
26 March 2009	Return made up to 31/01/09; full list of members (3 pages)
19 January 2009	Accounts for a small company made up to 30 April 2008 (10 pages)
19 January 2009	Accounts for a small company made up to 30 April 2008 (10 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
23 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
23 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
22 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
7 December 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
8 February 2006	Return made up to 31/01/06; full list of members (6 pages)
8 February 2006	Return made up to 31/01/06; full list of members (6 pages)
11 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
11 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
14 February 2005	Return made up to 31/01/05; full list of members (6 pages)
14 February 2005	Return made up to 31/01/05; full list of members (6 pages)
11 February 2004	Return made up to 31/01/04; full list of members (6 pages)
11 February 2004	Return made up to 31/01/04; full list of members (6 pages)
15 January 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
15 January 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
26 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
26 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
8 February 2003	Return made up to 31/01/03; full list of members (6 pages)
8 February 2003	Return made up to 31/01/03; full list of members (6 pages)
22 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
22 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
12 February 2002	Return made up to 31/01/02; full list of members (6 pages)
12 February 2002	Return made up to 31/01/02; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
13 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
29 February 2000	Return made up to 31/01/00; full list of members (6 pages)
29 February 2000	Return made up to 31/01/00; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
28 January 1999	Return made up to 31/01/99; full list of members (6 pages)
28 January 1999	Return made up to 31/01/99; full list of members (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (9 pages)
3 March 1998	Full accounts made up to 30 April 1997 (9 pages)
3 March 1998	Return made up to 31/01/98; no change of members (4 pages)
3 March 1998	Return made up to 31/01/98; no change of members (4 pages)
2 March 1997	Return made up to 31/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 March 1997	Return made up to 31/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 December 1996	Full accounts made up to 30 April 1996 (8 pages)
4 December 1996	Full accounts made up to 30 April 1996 (8 pages)
30 October 1996	Registered office changed on 30/10/96 from: hesslewood hall ferriby road hessle north humberside HU13 0JF (1 page)
30 October 1996	Registered office changed on 30/10/96 from: hesslewood hall ferriby road hessle north humberside HU13 0JF (1 page)
23 February 1996	Return made up to 31/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 February 1996	Return made up to 31/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1995	Accounting reference date notified as 30/04 (1 page)
12 October 1995	Accounting reference date notified as 30/04 (1 page)
31 January 1995	Incorporation (13 pages)
31 January 1995	Incorporation (13 pages)

Brooklands Business Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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