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Home > England & Wales Companies > BROOKSIDE STORES LIMITED
Company Information for

BROOKSIDE STORES LIMITED

CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
Company Registration Number
04248428
Private Limited Company
Active

Company Overview

About Brookside Stores Ltd
BROOKSIDE STORES LIMITED was founded on 2001-07-09 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Brookside Stores Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKSIDE STORES LIMITED
 
Legal Registered Office
CELIXIR HOUSE
STRATFORD BUSINESS AND TECHNOLOGY PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
Other companies in CV34
 
Filing Information
Company Number 04248428
Company ID Number 04248428
Date formed 2001-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 25/06/2016
Return next due 06/08/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785447190  
Last Datalog update: 2023-10-08 08:51:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKSIDE STORES LIMITED
The accountancy firm based at this address is CA CONTRACT LIMITED
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Company Officers of BROOKSIDE STORES LIMITED

Current Directors
Officer Role Date Appointed
VANESSA BRAITHWAITE
Company Secretary 2001-07-09
JOHN BRAITHWAITE
Director 2001-07-09
VANESSA BRAITHWAITE
Director 2001-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
Nominated Secretary 2001-07-09 2001-07-09
RM NOMINEES LIMITED
Nominated Director 2001-07-09 2001-07-09

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
2023-10-0305/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Previous accounting period shortened from 31/07/23 TO 05/04/23
2023-07-31CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-06-11SECRETARY'S DETAILS CHNAGED FOR MRS VANESSA BRAITHWAITE on 2023-04-30
2023-05-03Director's details changed for Mr John Braithwaite on 2023-04-30
2023-05-03Director's details changed for Mrs Vanessa Braithwaite on 2023-04-30
2023-05-03Change of details for Mrs Vanessa Braithwaite as a person with significant control on 2023-04-30
2023-05-03Change of details for Mr John Braithwaite as a person with significant control on 2023-04-30
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England
2022-12-07AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-06-09AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CH01Director's details changed for Mrs Vanessa Braithwaite on 2021-11-29
2021-11-30PSC04Change of details for Mrs Vanessa Braithwaite as a person with significant control on 2021-11-29
2021-10-07CH01Director's details changed for Mrs Vanessa Braithwaite on 2021-10-04
2021-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS VANESSA BRAITHWAITE on 2021-10-04
2021-10-07PSC04Change of details for Mr John Braithwaite as a person with significant control on 2021-10-04
2021-10-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA BRAITHWAITE
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM 5 Corunna Court, Corunna Road Warwick Warwickshire CV34 5HQ
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-03-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-02-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2019-01-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-01-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0109/07/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0109/07/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-30AR0109/07/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/11 FROM 30 Binley Road Coventry West Midlands CV3 1JA
2010-07-09AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA BRAITHWAITE / 09/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAITHWAITE / 09/07/2010
2010-04-16AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 09/07/09; full list of members
2009-04-30AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-09363aReturn made up to 09/07/08; full list of members
2008-05-12AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-24363sRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-21363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-18363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-19363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-19363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-25363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-03-04287REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 26 BROOKSIDE STRETTON ON DUNSMORE RUGBY WARWICKSHIRE CV23 9LY
2001-07-31288bSECRETARY RESIGNED
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-07-31288bDIRECTOR RESIGNED
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-3088(2)RAD 09/07/01--------- £ SI 98@1=98 £ IC 2/100
2001-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to BROOKSIDE STORES 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 BROOKSIDE STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKSIDE STORES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Intangible Assets
Patents
We have not found any records of BROOKSIDE STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSIDE STORES LIMITED
Trademarks
We have not found any records of BROOKSIDE STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKSIDE STORES 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BROOKSIDE STORES LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSIDE STORES 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 BROOKSIDE STORES 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 BROOKSIDE STORES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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