31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
Director Name | Mr Steven Burton |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2000(same day as company formation) |
Role | Motor Technician |
Country of Residence | England |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
Secretary Name | Mr Steven Burton |
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Nationality | British |
Status | Current |
Appointed | 11 January 2000(same day as company formation) |
Role | Motor Technician |
Country of Residence | England |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | brookfieldsgarage.co.uk |
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Email address | [email protected] |
Telephone | 020 84416420 |
Telephone region | London |
Registered Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
500 at £1 | Mr Ali Akgul 50.00% Ordinary |
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500 at £1 | Mr Steven Burton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £20,633 |
Cash | £87,015 |
Current Liabilities | £31,717 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (10 months from now) |
27 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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16 February 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
3 February 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
8 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
11 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
24 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
3 February 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
15 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
25 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
1 February 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
1 February 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
27 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Ali Akgul on 20 January 2010 (2 pages) |
27 January 2010 | Secretary's details changed for Steven Burton on 20 January 2010 (1 page) |
27 January 2010 | Secretary's details changed for Steven Burton on 20 January 2010 (1 page) |
27 January 2010 | Director's details changed for Steven Burton on 20 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Ali Akgul on 20 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Steven Burton on 20 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
26 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
7 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
2 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 February 2006 | Return made up to 11/01/06; full list of members (2 pages) |
2 February 2006 | Return made up to 11/01/06; full list of members (2 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
31 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 January 2004 | Return made up to 11/01/04; full list of members
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28 January 2004 | Return made up to 11/01/04; full list of members
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5 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
8 February 2003 | Return made up to 11/01/03; full list of members (7 pages) |
8 February 2003 | Return made up to 11/01/03; full list of members (7 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
28 May 2002 | Registered office changed on 28/05/02 from: 247 ballards lane london N3 1NG (1 page) |
28 May 2002 | Registered office changed on 28/05/02 from: 247 ballards lane london N3 1NG (1 page) |
27 March 2002 | Return made up to 11/01/02; full list of members (6 pages) |
27 March 2002 | Return made up to 11/01/02; full list of members (6 pages) |
13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
8 August 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
8 August 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
15 January 2001 | Return made up to 11/01/01; full list of members
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15 January 2001 | Return made up to 11/01/01; full list of members
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17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | Registered office changed on 17/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
17 January 2000 | Secretary resigned (1 page) |
17 January 2000 | New secretary appointed;new director appointed (2 pages) |
17 January 2000 | Secretary resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Registered office changed on 17/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | New secretary appointed;new director appointed (2 pages) |
11 January 2000 | Incorporation (16 pages) |
11 January 2000 | Incorporation (16 pages) |