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Home > England & Wales Companies > BROOKHOUSE PARTS LTD.
Company Information for

BROOKHOUSE PARTS LTD.

4 STONE STREET COURT STONE STREET COURT, HADLEIGH, IPSWICH, SUFFOLK, IP7 6HY,
Company Registration Number
06968462
Private Limited Company
Active

Company Overview

About Brookhouse Parts Ltd.
BROOKHOUSE PARTS LTD. was founded on 2009-07-21 and has its registered office in Ipswich. The organisation's status is listed as "Active". Brookhouse Parts Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKHOUSE PARTS LTD.
 
Legal Registered Office
4 STONE STREET COURT STONE STREET COURT
HADLEIGH
IPSWICH
SUFFOLK
IP7 6HY
Other companies in IP11
 
Previous Names
BROOKHOUSE VOLVO LTD.19/10/2009
Filing Information
Company Number 06968462
Company ID Number 06968462
Date formed 2009-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB975841081  
Last Datalog update: 2023-12-07 02:30:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKHOUSE PARTS LTD.
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Company Officers of BROOKHOUSE PARTS LTD.

Current Directors
Officer Role Date Appointed
A. RODEN LTD
 Company Secretary 2009-07-21
HEIDI RICHARDSON
 Director 2009-07-23
SIMON PETER RICHARDSON
 Director 2009-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE BEVERLEY RODEN
 Director 2009-07-21 2009-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A. RODEN LTD RED HOT INVESTING LTD. Company Secretary 2009-08-07 CURRENT 2009-08-07 Active
A. RODEN LTD XXXL LOGISTICS LTD. Company Secretary 2009-07-21 CURRENT 2009-07-21 Active
A. RODEN LTD SEARS CONSTRUCTION LTD. Company Secretary 2009-01-15 CURRENT 2009-01-15 Active
A. RODEN LTD ECTS (UK) LTD Company Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2015-12-29
A. RODEN LTD CHERISH & SON UPHOLSTERY LTD Company Secretary 2008-02-07 CURRENT 2008-02-07 Active
A. RODEN LTD MARKETING NEXT LTD. Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2014-05-20
A. RODEN LTD JOHN BOON LTD. Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
A. RODEN LTD THEATRE PLUS LTD. Company Secretary 2007-01-30 CURRENT 2007-01-30 Dissolved 2015-10-13
A. RODEN LTD NOVELIZE BOOK PRINT LTD. Company Secretary 2007-01-19 CURRENT 2007-01-19 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
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-15CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-06-24TM02Termination of appointment of A. Roden Ltd on 2020-06-24
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England
2019-11-04CH04SECRETARY'S DETAILS CHNAGED FOR A. RODEN LTD on 2019-10-25
2019-11-04PSC04Change of details for Simon Peter Richardson as a person with significant control on 2019-10-25
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM 18, the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN
2019-11-04CH01Director's details changed for Heidi Richardson on 2019-10-25
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI RICHARDSON
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PETER RICHARDSON
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-02-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-08-03EH04Elect to keep the persons with significant control register information on the public register
2015-12-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0121/07/15 ANNUAL RETURN FULL LIST
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN
2015-02-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12CH04SECRETARY'S DETAILS CHNAGED FOR A. RODEN LTD on 2014-10-24
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0121/07/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0121/07/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0121/07/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0121/07/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0121/07/10 ANNUAL RETURN FULL LIST
2009-10-19RES15CHANGE OF NAME 15/10/2009
2009-10-19CERTNMCompany name changed brookhouse volvo LTD.\certificate issued on 19/10/09
2009-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-28288aDIRECTOR APPOINTED HEIDI RICHARDSON
2009-07-28288aDIRECTOR APPOINTED SIMON PETER RICHARDSON
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR ANDRE RODEN
2009-07-21NEWINCINCORPORATION 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
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BROOKHOUSE 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 BROOKHOUSE 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
BROOKHOUSE PARTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BROOKHOUSE PARTS LTD.

Intangible Assets
Patents
We have not found any records of BROOKHOUSE PARTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKHOUSE PARTS LTD.
Trademarks
We have not found any records of BROOKHOUSE PARTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKHOUSE 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 (45320 - Retail trade of motor vehicle parts and accessories) as BROOKHOUSE PARTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKHOUSE 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 BROOKHOUSE 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 BROOKHOUSE 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 IP7 6HY