Brookway Investments Limited BLYTH


Founded in 2004, Brookway Investments, classified under reg no. 05140843 is an active company. Currently registered at 53 Kingsway NE24 2RU, Blyth the company has been in the business for 16 years. Its financial year was closed on Sunday 5th April and its latest financial statement was filed on 5th April 2020.

The firm has one director. Nicholas M., appointed on 2 July 2004. There are currently no secretaries appointed. As of 28 November 2020, there was 1 ex secretary - Denise R.. There were no ex directors.

Brookway Investments Limited Address / Contact

Office Address 53 Kingsway
Town Blyth
Post code NE24 2RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05140843
Date of Incorporation Fri, 28th May 2004
Industry Sale of used cars and light motor vehicles
End of financial Year 5th April
Company age 16 years old
Account next due date Wed, 5th Jan 2022 (403 days left)
Account last made up date Sun, 5th Apr 2020
Next confirmation statement due date Tue, 1st Jun 2021 (2021-06-01)
Last confirmation statement dated Mon, 18th May 2020

Company staff

Nicholas M.

Position: Director

Appointed: 02 July 2004

Denise R.

Position: Secretary

Appointed: 02 July 2004

Resigned: 07 June 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2004

Resigned: 02 July 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 May 2004

Resigned: 02 July 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Nicholas M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas M.

Notified on 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-052016-04-052017-04-052018-04-052019-04-052020-04-05
Net Worth15 7217 6676 92333 375  
Balance Sheet
Cash Bank On Hand 39 33234 183   
Current Assets38 32152 77468 49199 68778 91260 431
Debtors393374438   
Net Assets Liabilities 7 6676 92333 37536 09716 708
Property Plant Equipment 358268   
Total Inventories 13 06833 870   
Cash Bank In Hand21 42839 332    
Net Assets Liabilities Including Pension Asset Liability15 7217 6676 92333 375  
Stocks Inventory16 50013 068    
Tangible Fixed Assets477358    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve15 6217 567    
Shareholder Funds15 7217 6676 92333 375  
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 9443 034   
Creditors 45 46561 83681 26854 09552 182
Finished Goods Goods For Resale 13 06833 870   
Increase From Depreciation Charge For Year Property Plant Equipment  90   
Loans From Directors 45 06561 436   
Net Current Assets Liabilities15 2447 3096 65518 41924 8178 249
Nominal Value Allotted Share Capital 100100   
Number Shares Allotted 100100   
Par Value Share 11   
Property Plant Equipment Gross Cost 3 3023 302   
Trade Creditors Trade Payables 400400   
Trade Debtors Trade Receivables 374438   
Average Number Employees During Period    11
Fixed Assets  26817 15113 92410 443
Provisions For Liabilities Balance Sheet Subtotal   2 1952 6441 984
Total Assets Less Current Liabilities  6 92335 57038 74118 692
Creditors Due Within One Year23 07745 46561 83681 268  
Provisions For Liabilities Charges   2 195  
Share Capital Allotted Called Up Paid100100    
Tangible Fixed Assets Cost Or Valuation3 3023 302    
Tangible Fixed Assets Depreciation2 8252 944    
Tangible Fixed Assets Depreciation Charged In Period 119    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 5th April 2020
filed on: 1st, September 2020
Free Download (3 pages)

Company search

Advertisements