Brookair Danfab Limited in Mellors Way NOTTINGHAM BUSINESS PARK

Brookair Danfab Limited NOTTINGHAM BUSINESS PARK

Brookair Danfab started in year 2013 as Private Limited Company with registration number 08646183. The Brookair Danfab company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Nottingham Business Park at H1 Ash Tree Court. Postal code: NG8 6PY.

The company has one director. Jonathan L., appointed on 12 August 2013. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Nigel S.. There were no ex secretaries.

Brookair Danfab Limited Address / Contact

Office Address	H1 Ash Tree Court
Office Address2	Mellors Way
Town	Nottingham Business Park
Post code	NG8 6PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08646183
Date of Incorporation	Mon, 12th Aug 2013
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Jonathan L.

Position: Director

Appointed: 12 August 2013

Nigel S.

Position: Director

Appointed: 12 August 2013

Resigned: 31 August 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Danfab Facilities Limited from Nottingham, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Brookair (Nottm) Limited that entered Nottingham, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Danfab Facilities Limited

Unit C Marlborough Court Bennerley Road, Blenheim Industrial Estate, Nottingham, NG6 8UY, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06871485
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brookair (Nottm) Limited

Unit C Marlborough Court Bennerley Road, Blenheim Industrial Estate, Nottingham, NG6 8UY, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03522085
Notified on	6 April 2016
Ceased on	30 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	126 327	124 627	111 083

Balance Sheet
Cash Bank On Hand			85 264	114 116	75 981	121 111	79 058	139 018	125 410	73 597
Current Assets	372 506	324 186	230 177	244 828	416 337	400 051	275 915	459 326	457 348	291 084
Debtors	267 045	215 660	143 863	129 712	339 356	278 940	195 857	319 308	330 938	216 487
Net Assets Liabilities				117 586	221 089	235 123	165 905	206 434	179 439	138 547
Other Debtors			1 350	1 337	1 381	3 747	3 687	6 061	42 436	39 072
Property Plant Equipment			62 224	62 303	63 583	51 168	79 224	72 445	39 263	20 973
Total Inventories			1 050	1 000	1 000		1 000	1 000	1 000	1 000
Cash Bank In Hand	104 461	107 526	85 264
Net Assets Liabilities Including Pension Asset Liability	126 327	124 627	111 083
Stocks Inventory	1 000	1 000	1 050
Tangible Fixed Assets	24 961	53 047	62 224

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	126 227	124 527	110 983
Shareholder Funds	126 327	124 627	111 083

Other
Accumulated Depreciation Impairment Property Plant Equipment			29 651	51 733	76 357	88 752	87 626	106 024	117 206	138 496
Additions Other Than Through Business Combinations Property Plant Equipment							57 365	26 000		3 000
Amounts Owed By Related Parties			10 000	10 000	10 000	10 000
Average Number Employees During Period						17	17	15	14	15
Bank Borrowings Overdrafts								41 667	32 500	22 500
Corporation Tax Payable			22 167	39 176
Creditors			141 046	23 467	13 737	7 416	20 449	56 993	36 667	22 500
Increase From Depreciation Charge For Year Property Plant Equipment				22 889	24 624	22 671	27 315	32 779	26 307	21 290
Net Current Assets Liabilities	107 855	105 537	89 131	86 497	180 021	200 166	122 183	204 747	184 303	144 059
Number Shares Issued Fully Paid				100	100
Other Creditors			29 820	23 467	13 737	7 416	20 449	15 326	4 167	20 147
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				807		10 276	28 441	14 381	15 125
Other Disposals Property Plant Equipment				1 292		23 440	30 435	14 381	22 000
Other Taxation Social Security Payable			32 146	44 726	128 278	69 461	90 076	116 340	96 966	78 095
Par Value Share				1	1
Property Plant Equipment Gross Cost			91 875	114 036	139 940	139 920	166 850	178 469	156 469	159 469
Provisions For Liabilities Balance Sheet Subtotal				7 747	8 778	8 795	15 053	13 765	7 460	3 985
Total Additions Including From Business Combinations Property Plant Equipment				23 453	25 904	23 420
Total Assets Less Current Liabilities	132 816	158 584	151 355	148 800	243 604	251 334	201 407	277 192	223 566	165 032
Trade Creditors Trade Payables			47 853	47 450	82 888	112 641	41 831	107 631	152 056	38 783
Trade Debtors Trade Receivables			132 513	118 375	327 975	265 193	192 170	313 247	288 502	177 415
Commitments Under Non-cancellable Operating Leases Other Items		-8 200
Creditors Due After One Year	4 167	25 778	29 820
Creditors Due Within One Year	264 651	218 649	141 046
Obligations Under Finance Lease Hire Purchase Contracts After One Year	4 167	25 778	29 820
Other Operating Leases Expiring Within One Year		-8 200
Provisions For Liabilities Charges	2 322	8 179	10 452
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-10-04 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-10-04 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 15 Foster Avenue Beeston Nottingham NG9 1AE to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 2023-08-31 filed on: 31st, August 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, May 2023	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 18th, January 2023	resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 17th, January 2023	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-09-30: 50.00 GBP filed on: 17th, January 2023	capital	Free Download (6 pages)
CS01	Confirmation statement with updates 2022-10-04 filed on: 4th, October 2022	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2022-09-30 filed on: 4th, October 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-09-30 filed on: 4th, October 2022	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2022-08-31 filed on: 1st, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-08-12 filed on: 12th, August 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 17th, June 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021-08-12 filed on: 12th, August 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, June 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020-08-12 filed on: 12th, August 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, June 2020	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 24th, December 2019	capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-08-12 filed on: 18th, September 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, July 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018-08-12 filed on: 23rd, August 2018	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 23rd, August 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 23rd, August 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, September 2017	accounts	Free Download (12 pages)
PSC02	Notification of a person with significant control 2017-08-14 filed on: 14th, August 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017-08-14 filed on: 14th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-08-12 filed on: 14th, August 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, September 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-08-12 filed on: 15th, August 2016	confirmation statement	Free Download (7 pages)
AR01	Annual return made up to 2015-08-12 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, August 2015	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2015-09-30 to 2015-03-31 filed on: 10th, December 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 27th, November 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2014-08-31 to 2014-09-30 filed on: 19th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-08-12 with full list of members filed on: 21st, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-21: 100.00 GBP	capital
CH01	On 2014-01-06 director's details were changed filed on: 6th, January 2014	officers	Free Download (2 pages)
CH01	On 2014-01-06 director's details were changed filed on: 6th, January 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, August 2013	incorporation
MODEL ARTICLES	Model articles adopted	incorporation