BROOK WILLOW MOTORS LTD - SURBITON
| Company Profile | Company Filings |
Overview
BROOK WILLOW MOTORS LTD is a Private Limited Company from SURBITON UNITED KINGDOM and has the status: Active.
BROOK WILLOW MOTORS LTD was incorporated 4 years ago on 02/03/2020 and has the registered number: 12491596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BROOK WILLOW MOTORS LTD was incorporated 4 years ago on 02/03/2020 and has the registered number: 12491596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BROOK WILLOW MOTORS LTD - SURBITON
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
24 RAEBURN AVENUE
SURBITON
KT5 9DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JAMES MORANT | May 1971 | British | Director | 2022-04-12 | CURRENT |
| MR COLIN JOHN GORDON | Jun 1968 | British | Director | 2020-03-02 UNTIL 2024-02-25 | RESIGNED |
| MR DARREN JOHN HONEYWELL | May 1967 | British | Director | 2020-03-02 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael James Morant | 2022-04-12 | 5/1971 | Surbiton |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Darren John Honeywell | 2020-03-02 - 2023-03-01 | 5/1967 | Surbiton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Colin John Gordon | 2020-03-02 | 6/1968 | Surbiton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROOK_WILLOW_MOTORS_LTD - Accounts | 2024-05-09 | 30-09-2023 | £623 Cash £-26,632 equity |
| BROOK_WILLOW_MOTORS_LTD - Accounts | 2022-12-23 | 31-03-2022 | £10,194 Cash £-6,890 equity |
| BROOK_WILLOW_MOTORS_LTD - Accounts | 2021-12-03 | 31-03-2021 | £12,039 Cash £3,279 equity |