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Home > England & Wales Companies > BROOKLANDS DRIVING EXPERIENCES LIMITED
Company Information for

BROOKLANDS DRIVING EXPERIENCES LIMITED

HOLLY GRANGE, HOLLY LANE, BALSALL COMMON, WEST MIDLANDS, CV7 7EB,
Company Registration Number
05216166
Private Limited Company
Active

Company Overview

About Brooklands Driving Experiences Ltd
BROOKLANDS DRIVING EXPERIENCES LIMITED was founded on 2004-08-27 and has its registered office in Balsall Common. The organisation's status is listed as "Active". Brooklands Driving Experiences Limited is a Private Limited Company registered in 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
BROOKLANDS DRIVING EXPERIENCES LIMITED
 
Legal Registered Office
HOLLY GRANGE
HOLLY LANE
BALSALL COMMON
WEST MIDLANDS
CV7 7EB
Other companies in CV7
 
Previous Names
BROOKLANDS CIRCUIT LIMITED25/01/2005
Filing Information
Company Number 05216166
Company ID Number 05216166
Date formed 2004-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872862194  
Last Datalog update: 2020-11-05 20:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLANDS DRIVING EXPERIENCES LIMITED
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Company Officers of BROOKLANDS DRIVING EXPERIENCES LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL MULINGANI
Company Secretary 2004-08-27
ANDREW RICHARD JAMES CATLIN
Director 2004-08-27
IAN MICHAEL MULINGANI
Director 2004-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL IAN CARPENTER
Director 2011-07-11 2018-07-16
7SIDE SECRETARIAL LIMITED
Company Secretary 2004-08-27 2004-08-27
7SIDE NOMINEES LIMITED
Director 2004-08-27 2004-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL MULINGANI THE DRIVING EXPERIENCE LIMITED Company Secretary 2008-03-01 CURRENT 2001-03-16 Active
IAN MICHAEL MULINGANI THE BRAND EXPERIENCE COMPANY LIMITED Company Secretary 2008-03-01 CURRENT 2002-03-05 Active
IAN MICHAEL MULINGANI DRIVING SKILLS AGENCY LIMITED Company Secretary 2008-03-01 CURRENT 2006-02-22 Active
IAN MICHAEL MULINGANI BRANDSCAPE (FRANCE) LIMITED Company Secretary 2004-05-19 CURRENT 2004-05-19 Active
IAN MICHAEL MULINGANI BRANDSCAPE (GERMANY) LIMITED Company Secretary 2004-05-19 CURRENT 2004-05-19 Active
ANDREW RICHARD JAMES CATLIN DRIVING SKILLS AGENCY LIMITED Director 2012-10-05 CURRENT 2006-02-22 Active
ANDREW RICHARD JAMES CATLIN THE DRIVING EXPERIENCE LIMITED Director 2011-11-17 CURRENT 2001-03-16 Active
ANDREW RICHARD JAMES CATLIN THE BRAND EXPERIENCE COMPANY LIMITED Director 2011-07-11 CURRENT 2002-03-05 Active
ANDREW RICHARD JAMES CATLIN DRIVE THE FUTURE LIMITED Director 2011-05-10 CURRENT 2010-01-26 Active
ANDREW RICHARD JAMES CATLIN BRANDSCAPE (FRANCE) LIMITED Director 2004-05-19 CURRENT 2004-05-19 Active
ANDREW RICHARD JAMES CATLIN BRANDSCAPE (GERMANY) LIMITED Director 2004-05-19 CURRENT 2004-05-19 Active
ANDREW RICHARD JAMES CATLIN THE BRANDSCAPE GROUP LIMITED Director 2003-02-26 CURRENT 2003-02-26 Active
ANDREW RICHARD JAMES CATLIN BRANDSCAPE LIMITED Director 1997-08-01 CURRENT 1997-08-01 Active
IAN MICHAEL MULINGANI THE YOUNG DRIVER TRAINING LIMITED Director 2018-06-21 CURRENT 2009-08-04 Active
IAN MICHAEL MULINGANI YOUNG DRIVER MOTOR CARS LTD Director 2015-10-03 CURRENT 2015-10-03 Active
IAN MICHAEL MULINGANI EXPERIENCE PARTNERSHIP LTD Director 2014-07-23 CURRENT 2014-07-23 Active
IAN MICHAEL MULINGANI HENDRIX TWIG LTD Director 2014-03-13 CURRENT 2014-03-13 Active
IAN MICHAEL MULINGANI TGXP LTD Director 2013-10-24 CURRENT 2013-10-24 Liquidation
IAN MICHAEL MULINGANI SECRET BRITAIN LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
IAN MICHAEL MULINGANI FEN END LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-09-22
IAN MICHAEL MULINGANI FEN END PERFORMANCE DRIVING LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-09-22
IAN MICHAEL MULINGANI DRIVING SKILLS AGENCY LIMITED Director 2012-10-05 CURRENT 2006-02-22 Active
IAN MICHAEL MULINGANI THE DRIVING EXPERIENCE LIMITED Director 2011-11-17 CURRENT 2001-03-16 Active
IAN MICHAEL MULINGANI THE BRAND EXPERIENCE COMPANY LIMITED Director 2011-07-11 CURRENT 2002-03-05 Active
IAN MICHAEL MULINGANI DRIVE THE FUTURE LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
IAN MICHAEL MULINGANI MOOSE CONSULTANCY LTD Director 2009-10-20 CURRENT 2009-10-20 Active
IAN MICHAEL MULINGANI BRANDSCAPE (FRANCE) LIMITED Director 2004-05-19 CURRENT 2004-05-19 Active
IAN MICHAEL MULINGANI BRANDSCAPE (GERMANY) LIMITED Director 2004-05-19 CURRENT 2004-05-19 Active
IAN MICHAEL MULINGANI THE BRANDSCAPE GROUP LIMITED Director 2003-02-26 CURRENT 2003-02-26 Active
IAN MICHAEL MULINGANI BRANDSCAPE LIMITED Director 1998-01-20 CURRENT 1997-08-01 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
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2018-11-12AP01DIRECTOR APPOINTED MR ADAM TARRANT
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-07-19PSC07CESSATION OF MICHAEL IAN CARPENTER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN CARPENTER
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2016-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-01AR0127/08/15 ANNUAL RETURN FULL LIST
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM Mouldings Green Kenilworth Road Meriden CV7 7LJ
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-29AR0127/08/14 ANNUAL RETURN FULL LIST
2013-08-28AR0127/08/13 ANNUAL RETURN FULL LIST
2013-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD JAMES CATLIN / 01/05/2011
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MULINGANI / 25/05/2011
2013-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL MULINGANI on 2011-05-25
2012-08-28AR0127/08/12 ANNUAL RETURN FULL LIST
2012-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-08-30AR0127/08/11 ANNUAL RETURN FULL LIST
2011-07-19AP01DIRECTOR APPOINTED MR MICHAEL IAN CARPENTER
2011-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-08AR0127/08/10 ANNUAL RETURN FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MULINGANI / 19/05/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL MULINGANI / 19/05/2010
2010-08-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD JAMES CATLIN / 19/05/2010
2009-09-30363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-23363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-08-2788(2)AD 22/05/08 GBP SI 99999@1=99999 GBP IC 1/100000
2008-08-26RES04GBP NC 1/100000 22/05/2008
2008-08-26123NC INC ALREADY ADJUSTED 22/05/08
2007-08-31363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-08363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-09-06363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-09-06353LOCATION OF REGISTER OF MEMBERS
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-06225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04
2005-01-25CERTNMCOMPANY NAME CHANGED BROOKLANDS CIRCUIT LIMITED CERTIFICATE ISSUED ON 25/01/05
2004-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-10-07288bSECRETARY RESIGNED
2004-10-07288bDIRECTOR RESIGNED
2004-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85530 - Driving school activities




Licences & Regulatory approval
We could not find any licences issued to BROOKLANDS DRIVING EXPERIENCES 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 DRIVING EXPERIENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 DRIVING EXPERIENCES LIMITED

Intangible Assets
Patents
We have not found any records of BROOKLANDS DRIVING EXPERIENCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKLANDS DRIVING EXPERIENCES LIMITED
Trademarks
We have not found any records of BROOKLANDS DRIVING EXPERIENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKLANDS DRIVING EXPERIENCES 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 (85530 - Driving school activities) as BROOKLANDS DRIVING EXPERIENCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKLANDS DRIVING EXPERIENCES 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 DRIVING EXPERIENCES 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 DRIVING EXPERIENCES 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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