Company NameBrookfields Garage Limited
DirectorsAli Akgul and Steven Burton
Company StatusActive
Company Number03904812
CategoryPrivate Limited Company
Incorporation Date11 January 2000(24 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Ali Akgul
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2000(same day as company formation)
RoleMotor Technician
Country of ResidenceEngland
Correspondence AddressKimberley House
31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
Director NameMr Steven Burton
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2000(same day as company formation)
RoleMotor Technician
Country of ResidenceEngland
Correspondence AddressKimberley House
31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
Secretary NameMr Steven Burton
NationalityBritish
StatusCurrent
Appointed11 January 2000(same day as company formation)
RoleMotor Technician
Country of ResidenceEngland
Correspondence AddressKimberley House
31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed11 January 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed11 January 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitebrookfieldsgarage.co.uk
Email address[email protected]
Telephone020 84416420
Telephone regionLondon

Location

Registered AddressKimberley House
31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

500 at £1Mr Ali Akgul
50.00%
Ordinary
500 at £1Mr Steven Burton
50.00%
Ordinary

Financials

Year2014
Net Worth£20,633
Cash£87,015
Current Liabilities£31,717

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 January 2024 (2 months, 2 weeks ago)
Next Return Due24 January 2025 (10 months from now)

Filing History

27 November 2023Micro company accounts made up to 31 March 2023 (5 pages)
16 February 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
3 February 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
8 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
11 February 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
24 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
3 February 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
12 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
15 February 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
25 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
1 February 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
1 February 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
(4 pages)
10 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
(4 pages)
6 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
(4 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
(4 pages)
3 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
(4 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
9 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
1 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
27 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
30 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Ali Akgul on 20 January 2010 (2 pages)
27 January 2010Secretary's details changed for Steven Burton on 20 January 2010 (1 page)
27 January 2010Secretary's details changed for Steven Burton on 20 January 2010 (1 page)
27 January 2010Director's details changed for Steven Burton on 20 January 2010 (2 pages)
27 January 2010Director's details changed for Ali Akgul on 20 January 2010 (2 pages)
27 January 2010Director's details changed for Steven Burton on 20 January 2010 (2 pages)
27 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
28 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2009Return made up to 11/01/09; full list of members (4 pages)
26 January 2009Return made up to 11/01/09; full list of members (4 pages)
28 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2008Return made up to 11/01/08; full list of members (2 pages)
7 February 2008Return made up to 11/01/08; full list of members (2 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2007Return made up to 11/01/07; full list of members (2 pages)
2 February 2007Return made up to 11/01/07; full list of members (2 pages)
23 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2006Return made up to 11/01/06; full list of members (2 pages)
2 February 2006Return made up to 11/01/06; full list of members (2 pages)
9 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2005Return made up to 11/01/05; full list of members (7 pages)
31 January 2005Return made up to 11/01/05; full list of members (7 pages)
10 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2004Return made up to 11/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
28 January 2004Return made up to 11/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
5 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 February 2003Return made up to 11/01/03; full list of members (7 pages)
8 February 2003Return made up to 11/01/03; full list of members (7 pages)
18 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 May 2002Registered office changed on 28/05/02 from: 247 ballards lane london N3 1NG (1 page)
28 May 2002Registered office changed on 28/05/02 from: 247 ballards lane london N3 1NG (1 page)
27 March 2002Return made up to 11/01/02; full list of members (6 pages)
27 March 2002Return made up to 11/01/02; full list of members (6 pages)
13 September 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 September 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 August 2001Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
8 August 2001Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
15 January 2001Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 2001Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
17 January 2000Registered office changed on 17/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
17 January 2000Secretary resigned (1 page)
17 January 2000New secretary appointed;new director appointed (2 pages)
17 January 2000Secretary resigned (1 page)
17 January 2000Director resigned (1 page)
17 January 2000Registered office changed on 17/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
17 January 2000Director resigned (1 page)
17 January 2000New secretary appointed;new director appointed (2 pages)
11 January 2000Incorporation (16 pages)
11 January 2000Incorporation (16 pages)