BROOKLIN MODELS LIMITED
Company number 09580519 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 4 pages | View document |
| 16 Apr 2026 | Appointment of Mr Ullman John Patrik Alexander as a director on 2026-04-15 · 2 pages | View document |
| 23 Mar 2026 | Termination of appointment of Gary James Gartner as a director on 2026-03-19 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 4 pages | View document |
| 15 Jan 2024 | Termination of appointment of Alessandro Cicchetti as a director on 2024-01-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 4 Jul 2023 | Registered office address changed from Unit 2 Old Mills Paulton Bristol Somerset BS39 7SW United Kingdom to The Old Weighbridge, Newbury Works Coleford Radstock Somerset BA3 5RX on 2023-07-04 · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 4 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Luca Benigni on 2022-11-01 · 2 pages | View document |
| 21 Jun 2023 | Change of details for Mr Nicola Bulgari as a person with significant control on 2022-11-01 · 2 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Gary James Gartner on 2022-11-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Registered office address changed from 29 Finsbury Circus Fc865 Salisbury House London EC2M 5SQ United Kingdom to Unit 2 Old Mills Paulton Bristol Somerset BS39 7SW on 2022-11-01 · 1 page | View document |
| 27 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 18 May 2021 | FIRST GAZETTE | View document |
| 13 May 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2021 | PREVSHO FROM 30/12/2020 TO 29/12/2020 | View document |
| 18 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 21 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 20 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO CICCHETTI / 20/05/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | DIRECTOR APPOINTED MR ALESSANDRO CICCHETTI | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PIETRO MARINI | View document |
| 24 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY LINCOLN SECRETARIES LIMITED | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 12 BRIDEWELL PLACE 3RD FLOOR EAST LONDON EC4V 6AP | View document |
| 12 Jul 2019 | SECRETARY APPOINTED MR MD KAYES MAHMUD | View document |
| 12 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK PARKER / 12/07/2019 | View document |
| 12 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA BENIGNI / 12/07/2019 | View document |
| 12 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES GARTNER / 12/07/2019 | View document |
| 12 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PIETRO MARINI / 12/07/2019 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 12 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR NICOLA BULGARI / 12/07/2019 | View document |
| 17 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095805190001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 5 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PIETRO MARINI / 14/08/2018 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 23/08/2017 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR GARY JAMES GARTNER | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Sep 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 13 Nov 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Nov 2015 | COMPANY NAME CHANGED BROOKLIN CARS LTD CERTIFICATE ISSUED ON 13/11/15 | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR LUCA BENIGNI | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR NIGEL MARK PARKER | View document |
| 5 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 8 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |