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Home > England & Wales Companies > BROOKLANDS MACHINING & FABRICATIONS LIMITED
Company Information for

BROOKLANDS MACHINING & FABRICATIONS LIMITED

HENDRICKSON UK LTD, 1-9 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6GR,
Company Registration Number
00233994
Private Limited Company
Active

Company Overview

About Brooklands Machining & Fabrications Ltd
BROOKLANDS MACHINING & FABRICATIONS LIMITED was founded on 1928-10-12 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Brooklands Machining & Fabrications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROOKLANDS MACHINING & FABRICATIONS LIMITED
 
Legal Registered Office
HENDRICKSON UK LTD
1-9 BOOTH DRIVE
PARK FARM INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6GR
Other companies in NN8
 
Filing Information
Company Number 00233994
Company ID Number 00233994
Date formed 1928-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 03:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLANDS MACHINING & FABRICATIONS LIMITED
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Company Officers of BROOKLANDS MACHINING & FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
TAMARA ANNE PATEMAN
 Company Secretary 2007-09-05
MARK PHILLIP GEOFFREY PAGE
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES COLLEY
 Director 2006-09-29 2014-12-31
JOHN KELLEHER
 Director 1991-07-10 2014-12-31
PETER ANTHONY JORDAN
 Company Secretary 2001-08-01 2007-09-05
KEITH DWAYNE STEPHENSON
 Director 2003-07-14 2006-09-30
MICHAEL KEELER
 Director 2003-07-14 2004-09-30
ROBIN ANTHONY BERESFORD
 Company Secretary 1999-03-19 2001-08-01
EDWARD HENRY MCFADDEN
 Director 1998-06-30 2001-04-12
EDWARD ALEXANDER MACKENZIE
 Company Secretary 1998-03-10 1999-03-19
WILLIAM GORDON PETRIE
 Director 1991-07-10 1998-06-30
RICHARD HICKSON FREEMAN
 Company Secretary 1991-07-10 1998-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAMARA ANNE PATEMAN NORDE SUSPENSIONS LIMITED Company Secretary 2007-09-05 CURRENT 1946-09-25 Active
TAMARA ANNE PATEMAN BROOKLANDS AVIATION LIMITED Company Secretary 2007-09-05 CURRENT 1973-04-04 Active
TAMARA ANNE PATEMAN HENDRICKSON UNITED KINGDOM LTD Company Secretary 2007-09-04 CURRENT 1985-04-15 Active
TAMARA ANNE PATEMAN ARAMAT SOFTWARE LIMITED Company Secretary 2005-02-15 CURRENT 2005-02-15 Active
MARK PHILLIP GEOFFREY PAGE NORDE SUSPENSIONS LIMITED Director 2015-01-01 CURRENT 1946-09-25 Active
MARK PHILLIP GEOFFREY PAGE BROOKLANDS AVIATION LIMITED Director 2015-01-01 CURRENT 1973-04-04 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
2023-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-01CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-08-01CS01CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-02-14DIRECTOR APPOINTED MR JAMES PHILIP PARR
2023-02-14APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIP GEOFFREY PAGE
2023-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIP GEOFFREY PAGE
2023-02-14AP01DIRECTOR APPOINTED MR JAMES PHILIP PARR
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-09-30TM02Termination of appointment of Tamara Anne Pateman on 2020-09-30
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-02-28AP01DIRECTOR APPOINTED MS KELLY MICHELLE RAGONESE
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM C/O Hendrickson Europe Ltd 1-9 Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 126120
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 126120
2015-07-14AR0110/07/15 ANNUAL RETURN FULL LIST
2015-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KELLEHER
2015-01-05AP01DIRECTOR APPOINTED MR MARK PHILLIP GEOFFREY PAGE
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COLLEY
2014-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 126120
2014-07-29AR0110/07/14 ANNUAL RETURN FULL LIST
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM C/O Hendrickson Europe Ltd Sywell Airport Northampton NN6 0BU
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-25AR0110/07/13 ANNUAL RETURN FULL LIST
2012-09-19AR0110/07/12 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-02AR0110/07/11 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-07-28AR0110/07/10 ANNUAL RETURN FULL LIST
2010-06-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20363aReturn made up to 10/07/09; full list of members
2009-06-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-05-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-05288bSECRETARY RESIGNED
2007-09-05288aNEW SECRETARY APPOINTED
2007-07-23363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25288bDIRECTOR RESIGNED
2007-04-13288aNEW DIRECTOR APPOINTED
2006-07-17363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-27288cSECRETARY'S PARTICULARS CHANGED
2005-07-27288cDIRECTOR'S PARTICULARS CHANGED
2004-12-20288bDIRECTOR RESIGNED
2004-09-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-24363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-01288aNEW SECRETARY APPOINTED
2002-08-01363(288)SECRETARY RESIGNED
2002-08-01363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-01-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-03244DELIVERY EXT'D 3 MTH 31/12/00
2001-08-09363(288)DIRECTOR RESIGNED
2001-08-09363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-27244DELIVERY EXT'D 3 MTH 31/12/99
2000-08-09363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-10363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-03-25288aNEW SECRETARY APPOINTED
1999-03-25288bSECRETARY RESIGNED
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-15288aNEW DIRECTOR APPOINTED
1998-07-15363(288)DIRECTOR RESIGNED
1998-07-15363sRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-03-16288bSECRETARY RESIGNED
1998-03-16288aNEW SECRETARY APPOINTED
1997-11-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-08363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1996-09-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-05363sRETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1995-09-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-09363sRETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1994-09-01363sRETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
1994-06-24AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BROOKLANDS MACHINING & FABRICATIONS 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 BROOKLANDS MACHINING & FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED DATED 1983-02-02 Outstanding WILLIAMS & GLYNS BANK PLC
DEBENTURE 1978-01-04 Outstanding WILLIAMS & GLYN'S BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 BROOKLANDS MACHINING & FABRICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of BROOKLANDS MACHINING & FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKLANDS MACHINING & FABRICATIONS LIMITED
Trademarks
We have not found any records of BROOKLANDS MACHINING & FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKLANDS MACHINING & FABRICATIONS 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 (99999 - Dormant Company) as BROOKLANDS MACHINING & FABRICATIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BROOKLANDS MACHINING & FABRICATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKLANDS MACHINING & FABRICATIONS 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 BROOKLANDS MACHINING & FABRICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 NN8 6GR