Brookside (1998) Limited in Team Valley GATESHEAD - NE11 0XA

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Brookside (1998) Limited GATESHEAD

Brookside (1998) started in year 2001 as Private Limited Company with registration number 04261427. The Brookside (1998) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Gateshead at Vertu House Fifth Avenue Business Park. Postal code: NE11 0XA. Since Mon, 8th Oct 2001 Brookside (1998) Limited is no longer carrying the name Howper 380.

At present there are 3 directors in the the firm, namely Karen A., Robert F. and David C.. In addition one secretary - Nicola L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brookside (1998) Limited Address / Contact

Office Address	Vertu House Fifth Avenue Business Park
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04261427
Date of Incorporation	Mon, 30th Jul 2001
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	28th February
Company age	23 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Nicola L.

Position: Secretary

Appointed: 01 March 2019

Karen A.

Position: Director

Appointed: 29 November 2013

Robert F.

Position: Director

Appointed: 29 November 2013

David C.

Position: Director

Appointed: 29 November 2013

Michael S.

Position: Director

Appointed: 29 November 2013

Resigned: 01 March 2019

Karen A.

Position: Secretary

Appointed: 29 November 2013

Resigned: 01 March 2019

Christopher B.

Position: Director

Appointed: 01 May 2012

Resigned: 29 November 2013

Linda T.

Position: Director

Appointed: 01 January 2012

Resigned: 29 November 2013

Donald P.

Position: Director

Appointed: 13 January 2003

Resigned: 31 December 2011

Tracey M.

Position: Secretary

Appointed: 08 April 2002

Resigned: 29 November 2013

Robert M.

Position: Director

Appointed: 16 October 2001

Resigned: 29 November 2013

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2001

Resigned: 08 April 2002

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 30 July 2001

Resigned: 16 October 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Bristol Street Fourth Investments Limited from Gateshead, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Bristol Street Fourth Investments Limited

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	00522856
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Howper 380	October 8, 2001

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 9th, August 2023	accounts	Free Download (152 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 9th, August 2023	accounts	Free Download (152 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 19th, August 2022	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 18th, August 2021	accounts	Free Download (144 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 17th, July 2020	accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 18th, July 2019	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, August 2018	accounts	Free Download (127 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 21st, November 2017	accounts	Free Download (116 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 20th, July 2016	accounts	Free Download (125 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 75000.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Feb 2015 filed on: 4th, December 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 filed on: 4th, December 2015	accounts	Free Download (123 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 4th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 75000.00 GBP	capital
AA01	Extension of current accouting period to Fri, 28th Feb 2014 filed on: 2nd, December 2013	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 10th, September 2013	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 4th, September 2009	accounts	Free Download (23 pages)
363a	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (21 pages)
363a	Annual return up to Mon, 7th Jul 2008 with shareholders record filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (23 pages)
363s	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Jul 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Jul 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, May 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, May 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (22 pages)
363s	Annual return up to Fri, 16th Jul 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Jul 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Sep 2003 with shareholders record filed on: 24th, September 2003	annual return	Free Download (7 pages)
363(288)	Wed, 24th Sep 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 24th Sep 2003 with shareholders record filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, June 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, June 2003	accounts	Free Download (21 pages)
363s	Annual return up to Fri, 30th Aug 2002 with shareholders record filed on: 30th, August 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/08/02	annual return
363s	Annual return up to Fri, 30th Aug 2002 with shareholders record filed on: 30th, August 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 23rd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 23rd, November 2001	accounts	Free Download (1 page)

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