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Home > England & Wales Companies > BROOKFIELD LR PARTS LTD
Company Information for

BROOKFIELD LR PARTS LTD

BRITANNIC HOUSE, 279 CHANTERLANDS AVENUE, HULL, HU5 4DS,
Company Registration Number
06745198
Private Limited Company
Active

Company Overview

About Brookfield Lr Parts Ltd
BROOKFIELD LR PARTS LTD was founded on 2008-11-10 and has its registered office in Hull. The organisation's status is listed as "Active". Brookfield Lr Parts Ltd 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
BROOKFIELD LR PARTS LTD
 
Legal Registered Office
BRITANNIC HOUSE
279 CHANTERLANDS AVENUE
HULL
HU5 4DS
Other companies in YO43
 
Previous Names
BROOKFIELD LAND ROVER PARTS LTD27/05/2010
Filing Information
Company Number 06745198
Company ID Number 06745198
Date formed 2008-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFIELD LR PARTS LTD
The accountancy firm based at this address is E C PROFESSIONALS LIMITED
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Company Officers of BROOKFIELD LR PARTS LTD

Current Directors
Officer Role Date Appointed
PETER ARTHUR BLANCHARD
 Director 2008-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ARTHUR BLANCHARD L.R. SERIES LIMITED Director 2015-01-27 CURRENT 2009-08-25 Active
PETER ARTHUR BLANCHARD P.A.BLANCHARD & CO LIMITED Director 2003-03-13 CURRENT 2003-03-13 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.

DateDocument TypeDocument Description
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-01-09DIRECTOR APPOINTED MR JEREMY ROSS TOMLINSON
2022-01-09AP01DIRECTOR APPOINTED MR JEREMY ROSS TOMLINSON
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-11-22PSC04Change of details for Mr Peter Arthur Blanchard as a person with significant control on 2021-11-22
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-12-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CH01Director's details changed for Mr Peter Arthur Blanchard on 2019-02-14
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM Pheasant Lodge Clay Lane York Road Shiptonthorpe York YO43 3PU
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 50025
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-16AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 50025
2015-11-16AR0110/11/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 50025
2014-11-17AR0110/11/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AR0110/11/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0110/11/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25SH06Cancellation of shares. Statement of capital on 2011-11-25 GBP 50,025
2011-11-25SH03Purchase of own shares
2011-11-23AR0110/11/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11SH0104/01/11 STATEMENT OF CAPITAL GBP 50030
2010-12-22AR0110/11/10 ANNUAL RETURN FULL LIST
2010-05-27RES15CHANGE OF NAME 20/05/2010
2010-05-27CERTNMCompany name changed brookfield land rover parts LTD\certificate issued on 27/05/10
2010-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-24SH0124/05/10 STATEMENT OF CAPITAL GBP 50000
2010-05-24SH0118/12/09 STATEMENT OF CAPITAL GBP 25000
2010-05-21SH0118/12/09 STATEMENT OF CAPITAL GBP 22
2010-04-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-13AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2009-11-11AR0110/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR BLANCHARD / 02/10/2009
2008-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELD LR PARTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BROOKFIELD LR PARTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKFIELD LR PARTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BROOKFIELD LR PARTS LTD

Intangible Assets
Patents
We have not found any records of BROOKFIELD LR PARTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD LR PARTS LTD
Trademarks
We have not found any records of BROOKFIELD LR PARTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD LR PARTS LTD. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as BROOKFIELD LR PARTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD LR PARTS LTD 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 BROOKFIELD LR PARTS LTD 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 BROOKFIELD LR PARTS LTD 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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    Other companies at postcode HU5 4DS