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A.s. Brooklands Limited CONGLETON


Founded in 2008, A.s. Brooklands, classified under reg no. 06610088 is an active company. Currently registered at 11 John Bradshaw Court CW12 1LB, Congleton the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2009-12-14 A.s. Brooklands Limited is no longer carrying the name Dealco 7.

The company has 3 directors, namely Daniel S., Graham G. and Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 3 December 2009 and Daniel S. and Graham G. have been with the company for the least time - from 30 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A.s. Brooklands Limited Address / Contact

Office Address 11 John Bradshaw Court
Office Address2 Alexandria Way
Town Congleton
Post code CW12 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06610088
Date of Incorporation Tue, 3rd Jun 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Daniel S.

Position: Director

Appointed: 30 June 2023

Graham G.

Position: Director

Appointed: 30 June 2023

Andrew H.

Position: Director

Appointed: 03 December 2009

Shona H.

Position: Director

Appointed: 03 December 2009

Resigned: 30 June 2023

Shona H.

Position: Secretary

Appointed: 03 December 2009

Resigned: 30 June 2023

Neil L.

Position: Director

Appointed: 03 June 2008

Resigned: 03 December 2009

Cheryl L.

Position: Secretary

Appointed: 03 June 2008

Resigned: 03 December 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Crear Crawford Limited from Congleton, 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. The second entity in the persons with significant control register is Graham G. This PSC has significiant influence or control over the company,. The third one is Daniel S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Crear Crawford Limited

11 Alexandria Way, Congleton, CW12 1LB, England

Legal authority Companys Acts
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 14885010
Notified on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham G.

Notified on 30 June 2023
Nature of control: significiant influence or control

Daniel S.

Notified on 30 June 2023
Nature of control: significiant influence or control

Shona H.

Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control: 75,01-100% shares

Andrew H.

Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control: significiant influence or control

Company previous names

Dealco 7 December 14, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Net Assets Liabilities2 005 5852 005 585
Other
Investments Fixed Assets2 005 5852 005 585

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, July 2023
Free Download (5 pages)

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