BROWNHILLS MOTORHOMES LIMITED

Company Number		02999408
Company ID Number		02999408
Date formed		1994-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB931305065

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Companies with same name BROWNHILLS MOTORHOMES LIMITED

The following companies were found which have the same name as BROWNHILLS MOTORHOMES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BROWNHILLS MOTORHOMES (CANNOCK) LIMITED	10 NORWICH STREET LONDON EC4A 1BD	Dissolved	Company formed on the 2000-07-10
BROWNHILLS MOTORHOMES (NEWARK) LIMITED	C/O KROLL LIMITED THE OBSERVATORY THE OBSERVATORY CHAPEL WALKS MANCHESTER M2 1HL	Dissolved	Company formed on the 1963-05-08
BROWNHILLS MOTORHOMES EOT LIMITED	A1-A46 JUNCTION LINCOLN ROAD NEWARK NOTTINGHAMSHIRE NG24 2EA	Active	Company formed on the 2022-02-10

Company Officers of BROWNHILLS MOTORHOMES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN BERNARD CULLEN	Company Secretary	2008-04-25
ANDREW PAUL CRAGGS	Director	2008-07-02
STEPHEN BERNARD CULLEN	Director	2008-04-25
MYLES HALLEY	Director	2011-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY KISHOR	Director	2008-07-02	2010-06-30
TOM BOOTH	Director	2008-04-25	2010-05-28
SIMON GEORGE PAUL	Director	2008-07-02	2009-05-08
DAVID PAUL WILLIAMS	Director	2008-07-02	2008-10-21
PAUL GITTINS	Company Secretary	2000-06-01	2008-04-25
STUART JAMES BALLINGALL	Director	2007-01-15	2008-04-25
PETER MALCOLM COTTLE	Director	2005-03-18	2008-04-25
GEORGE ALEXANDER GRANT	Director	2006-06-01	2008-04-25
ALISTAIR LINN WEBSTER	Director	2004-01-20	2008-04-25
MARTIN KENNETH STAPLES	Director	2006-01-04	2006-10-31
THOMAS WOOLGROVE	Director	2005-03-18	2006-05-31
GEORGE GIBSON REID	Director	2004-01-20	2006-01-04
ALAN RODGER CHRISTIE	Director	1999-08-10	2005-01-05
THOMAS COSTELLO	Director	1996-11-21	2004-06-04
RAYMOND NIXON	Company Secretary	1994-12-08	2000-05-31
ROBERT JAMES MEE	Director	1996-11-21	1999-11-22
ROY LITTLER	Director	1995-03-27	1999-11-01
IAN MCFARLANE BROWN	Director	1995-03-27	1999-08-10
PAUL GITTINS	Director	1994-12-08	1996-11-21
STEVEN ALAN ROWE	Director	1995-02-28	1995-12-06
HELEN MARY LAKIN	Director	1994-12-08	1995-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN BERNARD CULLEN	HOSTING DEVELOPMENTS LIMITED	Company Secretary	2008-04-25	CURRENT	2007-08-09	Active
ANDREW PAUL CRAGGS	HOSTING DEVELOPMENTS LIMITED	Director	2010-06-30	CURRENT	2007-08-09	Active
STEPHEN BERNARD CULLEN	HOSTING DEVELOPMENTS LIMITED	Director	2008-04-25	CURRENT	2007-08-09	Active
MYLES HALLEY	HOSTING DEVELOPMENTS LIMITED	Director	2011-09-23	CURRENT	2007-08-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-10		FULL ACCOUNTS MADE UP TO 30/09/23
2024-03-15		Director's details changed for Mr Andrew Paul Craggs on 2024-03-01
2024-02-15		Register inspection address changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA to Brownhills Motorhomes Ltd Lincoln Road Newark Nottinghamshire NG24 2EA
2024-02-14		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-02		DIRECTOR APPOINTED MISS JENNEFER COLLOFF
2024-01-02		DIRECTOR APPOINTED MR MICHAEL CANTRELL
2023-07-12		FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-30		Register(s) moved to registered office address A1-a46 Junction Lincoln Road Newark Nottinghamshire NG24 2EA
2023-02-02		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-24	CH01	Director's details changed for Mr Stephen Bernard Cullen on 2011-09-30
2022-07-06	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-04-16	MR05
2022-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029994080007
2022-02-07		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-07-13	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-04-29	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-04-19	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-08-21	CH01	Director's details changed for Mr Andrew Paul Craggs on 2017-08-21
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-14	AD03	Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
2017-01-26	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-01-25	CH01	Director's details changed for Mr Stephen Bernard Cullen on 2017-01-25
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24	AR01	01/02/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-12-29	AD02	Register inspection address changed from C/O C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
2014-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029994080007
2014-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029994080006
2014-11-20	CC04	Statement of company's objects
2014-11-20	RES14	CAPITALISE £27468807 19/11/2014
2014-11-20	RES13	AUTH SHARE CAPITAL RESTRICTIONS REMOVED 19/11/2014
2014-11-20	SH20	Statement by Directors
2014-11-20	CAP-SS	Solvency Statement dated 19/11/14
2014-11-20	SH19	Statement of capital on 2014-11-20 GBP 2
2014-11-20	RES06	REDUCE ISSUED CAPITAL 19/11/2014
2014-11-20	SH01	19/11/14 STATEMENT OF CAPITAL GBP 27468809
2014-11-20	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities<li>Auth share capital restrictions removed 19/11/2014<li>Capitalise £27468807 19/11/2014</ul>
2014-04-23	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18	AR01	01/02/14 FULL LIST
2013-10-02	DISS40	DISS40 (DISS40(SOAD))
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-10-01	GAZ1	FIRST GAZETTE
2013-03-28	AR01	01/02/13 FULL LIST
2013-03-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-03-28	AD02	SAIL ADDRESS CREATED
2012-02-29	AR01	01/02/12 FULL LIST
2012-01-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-19	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-13	AA01	PREVSHO FROM 31/12/2011 TO 30/09/2011
2012-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-28	AP01	DIRECTOR APPOINTED MR MYLES HALLEY
2011-03-29	AR01	01/02/11 FULL LIST
2010-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD CULLEN / 24/06/2010
2010-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY KISHOR
2010-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM BOOTH
2010-03-01	AR01	01/02/10 FULL LIST
2010-03-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD CULLEN / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD CULLEN / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CRAGGS / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOM BOOTH / 25/02/2010
2009-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01	RES13	BANKING DOCUMENTS 30/04/2009
2009-05-16	RES13	LEGAL CHARGE AND LOAN AGREEMENTS QUOTED 30/04/2009
2009-05-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-08	288b	APPOINTMENT TERMINATED DIRECTOR SIMON PAUL
2009-05-07	288a	SECRETARY APPOINTED MR STEPHEN BERNARD CULLEN
2009-04-28	AUD	AUDITOR'S RESIGNATION
2009-04-16	AUD	AUDITOR'S RESIGNATION
2009-02-12	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/2009 FROM A1-A46 JUNCTION LINCOLN ROAD NEWARK NOTTINGHAMSHIRE NG24 2EA
2009-02-12	190	LOCATION OF DEBENTURE REGISTER
2009-02-12	353	LOCATION OF REGISTER OF MEMBERS
2008-11-10	288b	APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
2008-11-06	288a	DIRECTOR APPOINTED MR ROY KISHOR
2008-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVE CULLEN / 25/04/2008
2008-08-13	288a	DIRECTOR APPOINTED MR ANDREW PAUL CRAGGS
2008-08-06	288a	DIRECTOR APPOINTED MR DAVID PAUL WILLIAMS
2008-08-06	288a	DIRECTOR APPOINTED MR SIMON GEORGE PAUL
2008-07-22	RES01	ALTER MEM AND ARTS 25/04/2008
2008-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/2008 FROM CHARTERHALL HOUSE CHARTERHALL DRIVE CHESTER CHESHIRE CH88 3AN
2008-05-12	288b	APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL
2008-05-12	288b	APPOINTMENT TERMINATE, DIRECTOR ALISTAIR LINN WEBSTER LOGGED FORM
2008-05-12	288b	APPOINTMENT TERMINATED SECRETARY PAUL GITTINS
2008-05-12	288b	APPOINTMENT TERMINATED DIRECTOR PETER COTTLE
2008-05-12	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE GRANT
2008-05-12	288b	APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER
2008-05-12	288a	DIRECTOR APPOINTED TOM BOOTH
2008-05-12	288a	DIRECTOR APPOINTED STEVE CULLEN
2008-05-10	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-05-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-30	CERTNM	COMPANY NAME CHANGED ANY ROAD LIMITED CERTIFICATE ISSUED ON 30/04/08
2008-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-26	CERTNM	COMPANY NAME CHANGED DAEWOO DIRECT FINANCE LIMITED CERTIFICATE ISSUED ON 28/04/08

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45190 - Sale of other motor vehicles

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1097209	Active			Licenced property: LINCOLN ROAD A1 - A46 JUNCTION NEWARK GB NG24 2EA. Correspondance address: LINCOLN ROAD A1-A46 JUNCTION NEWARK GB NG24 2EA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off

2013-10-01

Fines / Sanctions

No fines or sanctions have been issued against BROWNHILLS MOTORHOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-11-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED OF DEPOSIT	2012-01-25	Outstanding	FIAT GROUP AUTOMOBILES UK LTD AND FGA WHOLESALE UK LTD
DEBENTURE	2010-07-21	Outstanding	BLACK HORSE LIMITED
LEGAL CHARGE	2009-05-16	Satisfied	BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-05-03	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2008-05-03	Satisfied	BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of BROWNHILLS MOTORHOMES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BROWNHILLS MOTORHOMES LIMITED owns 3 domain names.

motorhome-match.co.uk motorhomematch.co.uk brownhills-motorhomematch.co.uk

Trademarks

We have not found any records of BROWNHILLS MOTORHOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROWNHILLS MOTORHOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as BROWNHILLS MOTORHOMES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROWNHILLS MOTORHOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BROWNHILLS MOTORHOMES LIMITED	Event Date	2013-10-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROWNHILLS MOTORHOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROWNHILLS MOTORHOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-11-05 18:00:28
Primary Source:	Companies House

Company Overview

Company Officers of BROWNHILLS MOTORHOMES LIMITED

Related Directorships