Brook Business Park Ltd COVENTRY


Brook Business Park started in year 1972 as Private Limited Company with registration number 01082453. The Brook Business Park company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Coventry at Unit 3 Coventry Innovation Village. Postal code: CV1 2TL. Since 2016-07-06 Brook Business Park Ltd is no longer carrying the name Martin International.

The company has one director. John M., appointed on 30 June 2016. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Margaret S., Martin W. and others listed below. There were no ex secretaries.

Brook Business Park Ltd Address / Contact

Office Address Unit 3 Coventry Innovation Village
Office Address2 Cheetah Road
Town Coventry
Post code CV1 2TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01082453
Date of Incorporation Fri, 17th Nov 1972
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 52 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

John M.

Position: Director

Appointed: 30 June 2016

Margaret S.

Position: Director

Resigned: 30 June 2016

Martin W.

Position: Director

Resigned: 30 June 2016

James S.

Position: Director

Appointed: 26 February 2008

Resigned: 30 June 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is J.p. Mcgurk Holdings Limited from Coventry, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

J.P. Mcgurk Holdings Limited

Unit 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10145000
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Martin International July 6, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand93 76764 788
Current Assets442 018808 431
Debtors348 251743 643
Net Assets Liabilities2 373 4472 533 439
Property Plant Equipment9 2487 861
Other
Accrued Liabilities Deferred Income5 8916 346
Accumulated Depreciation Impairment Property Plant Equipment189 083190 470
Amounts Owed By Group Undertakings313 128729 570
Amounts Owed To Group Undertakings100 000296 760
Average Number Employees During Period11
Corporation Tax Payable33 88037 670
Creditors239 538444 767
Deferred Income55 56959 378
Fixed Assets2 209 2482 207 861
Increase From Depreciation Charge For Year Property Plant Equipment 1 387
Investment Property2 200 0002 200 000
Investment Property Fair Value Model2 200 000 
Net Current Assets Liabilities202 480363 664
Nominal Value Allotted Share Capital100100
Number Shares Issued Fully Paid100100
Other Creditors26 56026 560
Other Taxation Social Security Payable17 63818 053
Par Value Share 1
Property Plant Equipment Gross Cost198 331 
Provisions For Liabilities Balance Sheet Subtotal38 28138 086
Taxation Including Deferred Taxation Balance Sheet Subtotal38 28138 086
Total Assets Less Current Liabilities2 411 7282 571 525
Trade Debtors Trade Receivables35 12314 073

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 3rd, July 2023
Free Download (10 pages)

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