Company NameBrooklyn Farm Motor Repairs Limited
DirectorsDavid John Gudge and Jennifer Gudge
Company StatusActive
Company Number05828015
CategoryPrivate Limited Company
Incorporation Date24 May 2006(17 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameDavid John Gudge
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2006(same day as company formation)
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence AddressBrooklyn Farm
North Hill Horndon On The Hill
Stanford Le Hope
Essex
SS17 8QA
Secretary NameJennifer Gudge
NationalityBritish
StatusCurrent
Appointed24 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address17 Chatterton Road
London
N4 2EA
Director NameMs Jennifer Gudge
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(11 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeadley House, 16a Orsett Road
Grays
Essex
RM17 5DL
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed24 May 2006(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed24 May 2006(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Contact

Telephone01375 379512
Telephone regionGrays Thurrock

Location

Registered AddressHeadley House, 16a Orsett Road
Grays
Essex
RM17 5DL
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1David John Gudge
100.00%
Ordinary

Financials

Year2014
Net Worth£2,995
Cash£7,307
Current Liabilities£13,196

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return24 May 2023 (11 months ago)
Next Return Due7 June 2024 (1 month, 1 week from now)

Filing History

14 July 2023Micro company accounts made up to 30 June 2023 (4 pages)
26 May 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
26 September 2022Micro company accounts made up to 30 June 2022 (4 pages)
24 May 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
12 January 2022Micro company accounts made up to 30 June 2021 (4 pages)
24 May 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
1 March 2021Micro company accounts made up to 30 June 2020 (4 pages)
1 June 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
7 February 2020Micro company accounts made up to 30 June 2019 (4 pages)
31 May 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (7 pages)
7 June 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
2 August 2017Appointment of Ms Jennifer Gudge as a director on 1 July 2017 (2 pages)
2 August 2017Appointment of Ms Jennifer Gudge as a director on 1 July 2017 (2 pages)
9 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 December 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(4 pages)
21 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(4 pages)
11 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(4 pages)
28 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(4 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(4 pages)
27 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(4 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 May 2013Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
24 May 2013Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 September 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
25 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 June 2010Director's details changed for David John Gudge on 23 May 2010 (2 pages)
1 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
1 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
1 June 2010Director's details changed for David John Gudge on 23 May 2010 (2 pages)
12 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 May 2009Return made up to 24/05/09; full list of members (3 pages)
29 May 2009Return made up to 24/05/09; full list of members (3 pages)
19 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 July 2008Return made up to 24/05/08; full list of members (6 pages)
3 July 2008Return made up to 24/05/08; full list of members (6 pages)
5 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 June 2007Return made up to 24/05/07; full list of members (6 pages)
21 June 2007Return made up to 24/05/07; full list of members (6 pages)
7 August 2006Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
7 August 2006Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
14 June 2006New secretary appointed (2 pages)
14 June 2006New secretary appointed (2 pages)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Secretary resigned (1 page)
14 June 2006Secretary resigned (1 page)
14 June 2006New director appointed (2 pages)
14 June 2006New director appointed (2 pages)
24 May 2006Incorporation (15 pages)
24 May 2006Incorporation (15 pages)