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Home > England & Wales Companies > BROOKLIN MODELS LIMITED
Company Information for

BROOKLIN MODELS LIMITED

THE OLD WEIGHBRIDGE, NEWBURY WORKS, COLEFORD, RADSTOCK, SOMERSET, BA3 5RX,
Company Registration Number
09580519
Private Limited Company
Active

Company Overview

About Brooklin Models Ltd
BROOKLIN MODELS LIMITED was founded on 2015-05-08 and has its registered office in Radstock. The organisation's status is listed as "Active". Brooklin Models Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BROOKLIN MODELS LIMITED
 
Legal Registered Office
THE OLD WEIGHBRIDGE, NEWBURY WORKS
COLEFORD
RADSTOCK
SOMERSET
BA3 5RX
 
Previous Names
BROOKLIN CARS LTD13/11/2015
Filing Information
Company Number 09580519
Company ID Number 09580519
Date formed 2015-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB713013101  
Last Datalog update: 2024-11-05 18:01:37
Primary Source:Companies House
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Company Officers of BROOKLIN MODELS LIMITED

Current Directors
Officer Role Date Appointed
LINCOLN SECRETARIES LIMITED
Company Secretary 2015-05-08
LUCA BENIGNI
Director 2015-10-01
GARY JAMES GARTNER
Director 2017-05-01
PIETRO MARINI
Director 2015-05-08
NIGEL MARK PARKER
Director 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINCOLN SECRETARIES LIMITED SIGILLUS LTD Company Secretary 2018-05-23 CURRENT 2015-11-10 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FABULOGICA LTD Company Secretary 2018-02-13 CURRENT 2015-10-04 Active
LINCOLN SECRETARIES LIMITED SICES LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
LINCOLN SECRETARIES LIMITED CASTEL RE LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
LINCOLN SECRETARIES LIMITED INTERLACE HOLDINGS LTD Company Secretary 2018-01-26 CURRENT 2016-03-16 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VOULAZ JEAN-BAPTISTE RE LTD Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BABA RE LTD Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
LINCOLN SECRETARIES LIMITED INTERWORK RE LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DOMINIQUE RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VALENTINO RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MULTILEVEL RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FINGRAINES LTD Company Secretary 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED POLITIMI LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED REGGELBERGBAU RE LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VASSILIO LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED REGGELBERGBAU TESAURERY LTD Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED NETTUNO LTD Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
LINCOLN SECRETARIES LIMITED GELOSO LTD Company Secretary 2017-10-30 CURRENT 2017-10-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED RE DACIA LTD Company Secretary 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED AZZURRA RE LTD Company Secretary 2017-08-09 CURRENT 2017-08-09 Active
LINCOLN SECRETARIES LIMITED VALESTREAM LTD Company Secretary 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VALENTE HOLDING LTD Company Secretary 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GI & GI CONSULTING LTD Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BI-REI LTD Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
LINCOLN SECRETARIES LIMITED ARGENTA SUB-HOLDING LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
LINCOLN SECRETARIES LIMITED FOODATION LTD Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
LINCOLN SECRETARIES LIMITED IDA CAPITAL LTD Company Secretary 2017-06-07 CURRENT 2013-10-29 Active
LINCOLN SECRETARIES LIMITED YUMMY CONSULTING LTD Company Secretary 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GABRIELA HERMA LTD Company Secretary 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MOVIE-INVEST LIMITED Company Secretary 2016-11-09 CURRENT 1996-02-14 Active
LINCOLN SECRETARIES LIMITED OMNINECS EUROPE LTD Company Secretary 2016-10-18 CURRENT 2016-10-18 Active
LINCOLN SECRETARIES LIMITED PRO-MEET PROFESSIONAL MEETINGS LTD Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
LINCOLN SECRETARIES LIMITED ONH LTD Company Secretary 2016-07-27 CURRENT 2016-07-27 Liquidation
LINCOLN SECRETARIES LIMITED GNAM UK LTD Company Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2018-02-27
LINCOLN SECRETARIES LIMITED RAMSEY & PEARCE LTD Company Secretary 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-10-17
LINCOLN SECRETARIES LIMITED MOSBY LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
LINCOLN SECRETARIES LIMITED THAMYS LTD Company Secretary 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DIAMOND MIND LTD Company Secretary 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-01-24
LINCOLN SECRETARIES LIMITED MA.SELETTRA LTD Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED SA.GRA LTD Company Secretary 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DC & PARTNERS LIMITED Company Secretary 2015-10-16 CURRENT 2015-04-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED TRIPTALK LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED INTERNATIONAL DIE CASTING LIMITED Company Secretary 2015-08-26 CURRENT 2011-12-20 Active
LINCOLN SECRETARIES LIMITED ITALIANITY LTD Company Secretary 2015-07-21 CURRENT 2015-07-21 Active
LINCOLN SECRETARIES LIMITED AREA SOLUTIONS LTD Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
LINCOLN SECRETARIES LIMITED SPORT POWER MIND LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED APIS CAPITAL LTD Company Secretary 2015-05-21 CURRENT 2015-05-21 Dissolved 2017-04-25
LINCOLN SECRETARIES LIMITED KELMER FREIGHT AUDITS LTD Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
LINCOLN SECRETARIES LIMITED INTERNATIONAL SPORT MENTAL COACHING LTD Company Secretary 2015-03-18 CURRENT 2015-03-18 Active
LINCOLN SECRETARIES LIMITED AROMA HOLDING UK LTD Company Secretary 2015-02-03 CURRENT 2015-02-03 Active
LINCOLN SECRETARIES LIMITED CELESTIAL COLLECTION LTD Company Secretary 2015-01-09 CURRENT 2015-01-09 Active
LINCOLN SECRETARIES LIMITED RASINI FAIRWAY CAPITAL LTD Company Secretary 2015-01-01 CURRENT 1999-04-22 Dissolved 2018-07-24
LINCOLN SECRETARIES LIMITED ERMANNO SCERVINO LIMITED Company Secretary 2014-12-03 CURRENT 2007-05-17 Active
LINCOLN SECRETARIES LIMITED RR INTERNATIONAL TRAINING LTD Company Secretary 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CLIKING INVESTMENT LTD Company Secretary 2014-10-15 CURRENT 2014-10-15 Liquidation
LINCOLN SECRETARIES LIMITED KMFK LTD Company Secretary 2014-10-01 CURRENT 2014-10-01 Active
LINCOLN SECRETARIES LIMITED AG MONTAGGI LTD Company Secretary 2014-08-01 CURRENT 2013-10-03 Active
LINCOLN SECRETARIES LIMITED CHEMISTAR LTD Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
LINCOLN SECRETARIES LIMITED LUXURY ITALIAN STYLE LTD Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-11-21
LINCOLN SECRETARIES LIMITED SALTCOM LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active
LINCOLN SECRETARIES LIMITED HORSY&CO LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
LINCOLN SECRETARIES LIMITED LA MODE RETAIL LTD Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
LINCOLN SECRETARIES LIMITED BENIGNI & K INTERNATIONAL LTD Company Secretary 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CENTUR LIMITED Company Secretary 2014-03-18 CURRENT 2013-11-25 Dissolved 2016-11-22
LINCOLN SECRETARIES LIMITED NEMO PLUS LIMITED Company Secretary 2014-02-13 CURRENT 2004-02-12 Dissolved 2016-11-01
LINCOLN SECRETARIES LIMITED SESTANTE HOLDING LTD Company Secretary 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MD & CO HOLDINGS LTD Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2018-04-24
LINCOLN SECRETARIES LIMITED HOMETAC LTD Company Secretary 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-04-26
LINCOLN SECRETARIES LIMITED FDI HOLDING UK LTD Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-11-21
LINCOLN SECRETARIES LIMITED KELMERISK LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
LINCOLN SECRETARIES LIMITED UNIVERSAL LUXURY TRADING LTD Company Secretary 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GEPPO LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-04-18
LINCOLN SECRETARIES LIMITED FEEL NICE UN LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Dissolved 2018-06-26
LINCOLN SECRETARIES LIMITED ADV CHANNEL LIMITED Company Secretary 2013-08-16 CURRENT 2008-12-10 Active
LINCOLN SECRETARIES LIMITED CANDLER PROPERTIES LTD Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
LINCOLN SECRETARIES LIMITED GORDON PROPERTIES LIMITED Company Secretary 2013-04-01 CURRENT 2000-06-12 Active
LINCOLN SECRETARIES LIMITED FINCLUSTER LTD Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
LINCOLN SECRETARIES LIMITED CPWH UK LTD Company Secretary 2012-12-06 CURRENT 2012-12-06 Dissolved 2018-07-17
LINCOLN SECRETARIES LIMITED AYSTON CAPITAL LTD Company Secretary 2012-10-22 CURRENT 2012-10-22 Active
LINCOLN SECRETARIES LIMITED CREA MC LTD Company Secretary 2012-10-08 CURRENT 2012-10-08 Active
LINCOLN SECRETARIES LIMITED IDS ITALIAN DESIGN SOLUTIONS LTD Company Secretary 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MERCRAFT LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Dissolved 2017-07-11
LINCOLN SECRETARIES LIMITED JARVILLE LIMITED Company Secretary 2012-09-05 CURRENT 2012-09-05 Dissolved 2015-06-16
LINCOLN SECRETARIES LIMITED DOS & DONTS UK LTD Company Secretary 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-06-07
LINCOLN SECRETARIES LIMITED BORRELLO & CO. UK LTD Company Secretary 2012-04-25 CURRENT 2012-04-25 Active
LINCOLN SECRETARIES LIMITED ELC WELLNESS LTD Company Secretary 2012-04-13 CURRENT 2012-04-13 Active
LINCOLN SECRETARIES LIMITED MARTINS CONSULTANCY LIMITED Company Secretary 2012-02-27 CURRENT 2011-04-19 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MULTIDUBBING LTD. Company Secretary 2012-01-03 CURRENT 2012-01-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED AKELA REAL ESTATE LTD Company Secretary 2011-10-13 CURRENT 2011-10-13 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BALOO REAL ESTATE LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Active
LINCOLN SECRETARIES LIMITED F&M INTERNATIONAL LTD Company Secretary 2011-02-21 CURRENT 2011-02-21 Active
LINCOLN SECRETARIES LIMITED TENET INVESTMENT LTD Company Secretary 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-06-06
LINCOLN SECRETARIES LIMITED CARBAY DESIGN LTD Company Secretary 2011-02-04 CURRENT 2011-02-04 Dissolved 2015-05-12
LINCOLN SECRETARIES LIMITED BEST PRICE (UK) LIMITED Company Secretary 2011-02-04 CURRENT 2000-09-19 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED ENERGIA EUROPA LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
LINCOLN SECRETARIES LIMITED PLANETPRIDE LIMITED Company Secretary 2010-08-25 CURRENT 1983-03-31 Dissolved 2015-06-30
LINCOLN SECRETARIES LIMITED BLACKSTONE FINANCE LIMITED Company Secretary 2010-08-20 CURRENT 1997-06-11 Active
LINCOLN SECRETARIES LIMITED BONVILLE MANOR UK LIMITED Company Secretary 2009-12-23 CURRENT 2009-12-23 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED OMNIA MULTILINGUAL SOLUTIONS LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Active
LINCOLN SECRETARIES LIMITED LITTLEBAND LIMITED Company Secretary 2009-09-01 CURRENT 1995-04-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CANALI RETAIL UK LTD. Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
LINCOLN SECRETARIES LIMITED DERRICK MEDIA LTD Company Secretary 2009-05-22 CURRENT 2009-05-22 Dissolved 2017-03-07
LINCOLN SECRETARIES LIMITED NAYARD INVESTMENT LTD Company Secretary 2009-05-13 CURRENT 2009-05-13 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED KELMER PROCUREMENT LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Active
LINCOLN SECRETARIES LIMITED FILA SURFACE CARE PRODUCTS LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Active
LINCOLN SECRETARIES LIMITED MEYRTON PROPERTIES LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Dissolved 2016-02-23
LINCOLN SECRETARIES LIMITED SEBYLL LIMITED Company Secretary 2008-09-11 CURRENT 2008-09-11 Dissolved 2015-07-21
LINCOLN SECRETARIES LIMITED STRAWBERRY DESIGN LTD Company Secretary 2008-08-05 CURRENT 2008-08-05 Dissolved 2015-10-27
LINCOLN SECRETARIES LIMITED @ HOME INTERNATIONAL PROPERTIES LTD Company Secretary 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED TECNINT ARREDAMENTI LTD Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
LINCOLN SECRETARIES LIMITED BOBSON LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Active
LINCOLN SECRETARIES LIMITED DOBBSON LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED A.B. INDUSTRIES LTD Company Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2015-08-11
LINCOLN SECRETARIES LIMITED RICHMORE HOLDINGS LTD Company Secretary 2007-09-10 CURRENT 2007-01-24 Dissolved 2013-11-26
LINCOLN SECRETARIES LIMITED LC MEDIA SOLUTIONS LIMITED Company Secretary 2007-06-12 CURRENT 2007-06-12 Dissolved 2013-11-19
LINCOLN SECRETARIES LIMITED B & O ASSOCIATES LTD. Company Secretary 2007-05-09 CURRENT 2007-05-09 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MACH TOOLS LTD. Company Secretary 2007-04-18 CURRENT 2004-01-30 Dissolved 2016-08-16
LINCOLN SECRETARIES LIMITED BRILLIANT BEAUTY TRADING LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Dissolved 2014-06-24
LINCOLN SECRETARIES LIMITED JOHN ASHTON RUSSELL & PARTNERS LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Dissolved 2013-11-12
LINCOLN SECRETARIES LIMITED BARCELONISTA SPORTURISMO LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FACTORING & FINANCING EUROPE LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Dissolved 2017-01-17
LINCOLN SECRETARIES LIMITED ABACA HOLIDAYS AND BUSINESS LTD Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
LINCOLN SECRETARIES LIMITED PERSPECTIVE VIEWS LTD Company Secretary 2006-10-20 CURRENT 2006-10-20 Dissolved 2013-12-17
LINCOLN SECRETARIES LIMITED FAR EAST SERVICED OFFICES LTD Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-08-18
LINCOLN SECRETARIES LIMITED DAPHNE INVESTMENTS LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BOSHELL LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED NEMYSIS TRADING LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2016-06-14
LINCOLN SECRETARIES LIMITED BROMPTON MANOR (UK) LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED HAZELMERE LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Active
LINCOLN SECRETARIES LIMITED INFRASTRUCTURE POLSKA LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-05-02
LINCOLN SECRETARIES LIMITED INVESTMEDIA UK LTD Company Secretary 2005-11-03 CURRENT 2005-11-01 Dissolved 2017-12-12
LINCOLN SECRETARIES LIMITED DOCUMEDICA TRADING CO. LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2016-02-09
LINCOLN SECRETARIES LIMITED SHERINGHAM LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active
LINCOLN SECRETARIES LIMITED WEIMAR LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
LINCOLN SECRETARIES LIMITED CORBET LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
LINCOLN SECRETARIES LIMITED CRYSTALHAVEN LIMITED Company Secretary 2004-04-30 CURRENT 2000-08-29 Active
LINCOLN SECRETARIES LIMITED HMR HOLDING LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Active
LINCOLN SECRETARIES LIMITED MIRABELLA LTD. Company Secretary 2003-08-18 CURRENT 1998-12-10 Active
LINCOLN SECRETARIES LIMITED HAMILTON DIRECTORS LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Dissolved 2014-06-03
PIETRO MARINI PRO-MEET PROFESSIONAL MEETINGS LTD Director 2016-08-12 CURRENT 2016-08-12 Active
PIETRO MARINI @ HOME INTERNATIONAL PROPERTIES LTD Director 2016-05-18 CURRENT 2008-03-11 Active - Proposal to Strike off
PIETRO MARINI KMFK LTD Director 2014-10-01 CURRENT 2014-10-01 Active
PIETRO MARINI BENIGNI & K INTERNATIONAL LTD Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
PIETRO MARINI KELMER UK LTD Director 2013-12-01 CURRENT 2004-10-15 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
2024-09-20Unaudited abridged accounts made up to 2023-12-31
2024-06-17CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM Unit 2 Old Mills Paulton Bristol Somerset BS39 7SW United Kingdom
2023-06-21Director's details changed for Mr Luca Benigni on 2022-11-01
2023-06-21Director's details changed for Mr Gary James Gartner on 2022-11-01
2023-06-21Change of details for Mr Nicola Bulgari as a person with significant control on 2022-11-01
2023-06-21CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 29 Finsbury Circus Fc865 Salisbury House London EC2M 5SQ United Kingdom
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-06-21CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2021-12-20Unaudited abridged accounts made up to 2020-12-31
2021-09-20AA01Previous accounting period extended from 29/12/20 TO 31/12/20
2021-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 095805190002
2021-09-10AP01DIRECTOR APPOINTED MR SIMON DAVID ELFORD
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-05-19DISS40Compulsory strike-off action has been discontinued
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MARK PARKER
2020-12-22AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-05-20CH01Director's details changed for Mr Alessandro Cicchetti on 2020-05-20
2019-12-20AP01DIRECTOR APPOINTED MR ALESSANDRO CICCHETTI
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PIETRO MARINI
2019-10-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12AP03Appointment of Mr Md Kayes Mahmud as company secretary on 2019-07-12
2019-07-12TM02Termination of appointment of Lincoln Secretaries Limited on 2019-07-12
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 12 Bridewell Place 3rd Floor East London EC4V 6AP
2019-07-12CH01Director's details changed for Mr Luca Benigni on 2019-07-12
2019-07-12PSC04Change of details for Mr Nicola Bulgari as a person with significant control on 2019-07-12
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 095805190001
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CH01Director's details changed for Mr. Pietro Marini on 2018-08-14
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-12-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CH04SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2017-08-23
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-02AP01DIRECTOR APPOINTED MR GARY JAMES GARTNER
2017-03-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2015-11-13RES15CHANGE OF NAME 05/11/2015
2015-11-13CERTNMCompany name changed brooklin cars LTD\certificate issued on 13/11/15
2015-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-05AP01DIRECTOR APPOINTED MR LUCA BENIGNI
2015-11-05AP01DIRECTOR APPOINTED MR NIGEL MARK PARKER
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOKLIN MODELS LIMITED 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 BROOKLIN MODELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BROOKLIN MODELS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BROOKLIN MODELS LIMITED

Intangible Assets
Patents
We have not found any records of BROOKLIN MODELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKLIN MODELS LIMITED
Trademarks
We have not found any records of BROOKLIN MODELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKLIN MODELS 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 (32409 - Manufacture of other games and toys, n.e.c.) as BROOKLIN MODELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKLIN MODELS 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.
Import/Export of Goods
Goods imported/exported by BROOKLIN MODELS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2018-10-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2018-07-0049111010Commercial catalogues
2018-07-0087088020Suspension systems and parts thereof, incl. shock-absorbers, for the industrial assembly of: motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s
2018-07-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2018-07-0095030099Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKLIN MODELS 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 BROOKLIN MODELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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