BROCKHAM MOTOR COMPANY LIMITED - Sale of used cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Brockham Motor Company Ltd

BROCKHAM MOTOR COMPANY LIMITED was founded on 1996-07-15 and has its registered office in Horley. The organisation's status is listed as "Active". Brockham Motor Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BROCKHAM MOTOR COMPANY LIMITED

Legal Registered Office

CREWSDON WORKS
SMALLFIELD ROAD
HORLEY
RH6 9AU
Other companies in RH6


Telephone	01293 824811

Filing Information

Company Number		03224694
Company ID Number		03224694
Date formed		1996-07-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2024
Account next due		30/04/2026
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB679883255

Last Datalog update:	2024-12-05 17:28:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROCKHAM MOTOR COMPANY LIMITED

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Company Officers of BROCKHAM MOTOR COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER YVONNE GILES	Company Secretary	1996-07-15
JENNIFER YVONNE GILES	Director	1996-07-15
PAUL HENRY GILES	Director	1996-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WESTLEY GAVIN WALLER	Director	2006-03-30	2007-05-31
LESTER JOHN MUTTON	Director	1998-08-01	1999-12-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-07-15	1996-07-15
WATERLOW NOMINEES LIMITED	Nominated Director	1996-07-15	1996-07-15

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
2024-11-26		31/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23		CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2023-11-28		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-12-01	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-10-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-10-15	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-11-02	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-12-11	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/19 FROM C/O Venthame Ltd Crewdson Works Smallfield Road Horley Surrey RH6 9AU
2019-01-21	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	LATEST SOC	30/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-03-16	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	PSC04	PSC'S CHANGE OF PARTICULARS / MR PAUL HENRY GILES / 18/08/2017
2017-09-11	CH03	SECRETARY'S DETAILS CHNAGED FOR JENNIFER YVONNE GILES on 2017-08-18
2017-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER YVONNE GILES / 18/08/2017
2017-09-11	PSC04	PSC'S CHANGE OF PARTICULARS / MRS JENNIFER YVONNE GILES / 18/08/2017
2017-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY GILES / 18/08/2017
2017-08-18	LATEST SOC	18/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2016-11-22	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-04	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20	AR01	15/07/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	AR01	15/07/13 ANNUAL RETURN FULL LIST
2012-11-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16	AR01	15/07/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28	AR01	15/07/11 ANNUAL RETURN FULL LIST
2011-02-18	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05	AR01	15/07/10 ANNUAL RETURN FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY GILES / 15/07/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER YVONNE GILES / 15/07/2010
2010-02-22	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-05	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-03-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-17	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-10-07	363(287)	REGISTERED OFFICE CHANGED ON 07/10/08
2008-10-07	363s	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-04-11	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-29	363s	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-06-02	288b	DIRECTOR RESIGNED
2006-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-07	363s	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-13	288a	NEW DIRECTOR APPOINTED
2005-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-04	363s	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-21	363s	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-26	363s	RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/03 FROM: STATION APPROACH HORLEY SURREY RH6 9HQ
2002-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-05	363s	RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2001-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-07	363s	RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2000-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-20	363s	RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-01-05	288b	DIRECTOR RESIGNED
1999-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-21	363s	RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/99 FROM: THE BROOK LEIGH ROAD BETCHWORTH SURREY RH3 7AW
1998-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-14	288a	NEW DIRECTOR APPOINTED
1998-08-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-07	363s	RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1998-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-24	363s	RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
1997-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-18	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-18	288	SECRETARY RESIGNED
1996-07-18	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

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

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

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

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Driver & Vehicle Standards Agency		V104727				MOT Vehicle Testing Station at 4 SMALLFIELD ROAD RH6 9AU

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

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROCKHAM MOTOR COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-07-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-06-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-08-23	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1998-11-09	Satisfied	WAGON FINANCE LIMITED
MORTGAGE DEBENTURE	1997-12-03	Satisfied	FIRST NATIONAL BANK PLC
DEBENTURE	1997-03-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-03-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-01-02	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROCKHAM MOTOR COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BROCKHAM MOTOR COMPANY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BROCKHAM MOTOR COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BROCKHAM MOTOR COMPANY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Adur Worthing Council	0000-00-00	GBP £4,495

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BROCKHAM MOTOR COMPANY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROCKHAM MOTOR COMPANY 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 BROCKHAM MOTOR COMPANY 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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