Brookway Investments Limited in BLYTH

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	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05
Net Worth	15 721	7 667	6 923	33 375

Balance Sheet
Cash Bank On Hand		39 332	34 183
Current Assets	38 321	52 774	68 491	99 687	78 912	60 431
Debtors	393	374	438
Net Assets Liabilities		7 667	6 923	33 375	36 097	16 708
Property Plant Equipment		358	268
Total Inventories		13 068	33 870
Cash Bank In Hand	21 428	39 332
Net Assets Liabilities Including Pension Asset Liability	15 721	7 667	6 923	33 375
Stocks Inventory	16 500	13 068
Tangible Fixed Assets	477	358

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	15 621	7 567
Shareholder Funds	15 721	7 667	6 923	33 375

Other
Accumulated Depreciation Impairment Property Plant Equipment		2 944	3 034
Creditors		45 465	61 836	81 268	54 095	52 182
Finished Goods Goods For Resale		13 068	33 870
Increase From Depreciation Charge For Year Property Plant Equipment			90
Loans From Directors		45 065	61 436
Net Current Assets Liabilities	15 244	7 309	6 655	18 419	24 817	8 249
Nominal Value Allotted Share Capital		100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Property Plant Equipment Gross Cost		3 302	3 302
Trade Creditors Trade Payables		400	400
Trade Debtors Trade Receivables		374	438
Average Number Employees During Period					1	1
Fixed Assets			268	17 151	13 924	10 443
Provisions For Liabilities Balance Sheet Subtotal				2 195	2 644	1 984
Total Assets Less Current Liabilities			6 923	35 570	38 741	18 692
Creditors Due Within One Year	23 077	45 465	61 836	81 268
Provisions For Liabilities Charges				2 195
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	3 302	3 302
Tangible Fixed Assets Depreciation	2 825	2 944
Tangible Fixed Assets Depreciation Charged In Period		119

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2020 filed on: 1st, September 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2020 filed on: 1st, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 16th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 19th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2017 filed on: 30th, May 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 10th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 14th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th May 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 24th, June 2014	accounts	Free Download (7 pages)
CH01	On 1st December 2013 director's details were changed filed on: 13th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th May 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (3 pages)
AD01	Registered office address changed from 435 Wakefield Road Dalton Huddersfield West Yorkshire HD5 8DB on 20th November 2013 filed on: 20th, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 28th May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 17th, May 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 13th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th May 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 20th, June 2011	accounts	Free Download (7 pages)
TM02	20th June 2011 - the day secretary's appointment was terminated filed on: 20th, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th May 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 17th, June 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 13th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to 14th July 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2008 filed on: 4th, June 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 4th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 4th, July 2007	accounts	Free Download (11 pages)
363s	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (6 pages)
363(288)	13th June 2006 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (6 pages)
363(288)	13th June 2006 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full accounts data made up to 5th April 2006 filed on: 26th, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 5th April 2006 filed on: 26th, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 5th April 2005 filed on: 12th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 5th April 2005 filed on: 12th, July 2005	accounts	Free Download (11 pages)
363s	Annual return up to 25th June 2005 with shareholders record filed on: 25th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 25th June 2005 with shareholders record filed on: 25th, June 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/05 to 05/04/05 filed on: 28th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 05/04/05 filed on: 28th, July 2004	accounts	Free Download (1 page)
288a	On 27th July 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On 27th July 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288b	On 19th July 2004 Director resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288a	On 19th July 2004 New secretary appointed filed on: 19th, July 2004	officers	Free Download (2 pages)
288b	On 19th July 2004 Secretary resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288b	On 19th July 2004 Secretary resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288b	On 19th July 2004 Director resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288a	On 19th July 2004 New secretary appointed filed on: 19th, July 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 8th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2004	capital	Free Download (2 pages)
287	Registered office changed on 13/07/04 from: oakwood 104 penistone road kirkburton huddersfield west yorkshire HD8 0TA filed on: 13th, July 2004	address	Free Download (1 page)
287	Registered office changed on 13/07/04 from: oakwood 104 penistone road kirkburton huddersfield west yorkshire HD8 0TA filed on: 13th, July 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 8th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2004	capital	Free Download (2 pages)
287	Registered office changed on 09/07/04 from: 788-790 finchley road london NW11 7TJ filed on: 9th, July 2004	address	Free Download (1 page)
287	Registered office changed on 09/07/04 from: 788-790 finchley road london NW11 7TJ filed on: 9th, July 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, May 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, May 2004	incorporation	Free Download (16 pages)