Brooklands International Freight Services Limited
Company Profile
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SmallBrooklands International Freight Services Limited
02470848•Private Limited With Share Capital
Wilson Devenish, 67 Newland Street, Witham, CM81AA
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Incorporated
16/02/1990
Company Age
36 years
Directors
7
Employees
15
SIC Code
51210
Risk
low risk
Company Overview
Registration, classification & business activity
Brooklands International Freight Services Limited (02470848) is a private limited with share capital incorporated on 16/02/1990 (36 years old) and registered in witham, CM81AA. The company operates under SIC code 51210 - freight air transport.
Private Limited With Share Capital
SIC: 51210
Small
Incorporated 16/02/1990
CM81AA
15 employees
Financial Overview
Total Assets
£1.75M
Liabilities
£710.4K
Net Assets
£1.04M
Est. Turnover
£5.68M
AI Estimated
Unreported
Cash
£635.9K
Key Metrics
15
Employees
7
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Resolution
Category:Resolution
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Memorandum Articles
Category:Incorporation
Date:03-03-2025
Resolution
Category:Resolution
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:07-09-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Capital
Date:08-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Capital
Date:25-04-2008
Resolution
Category:Resolution
Date:25-04-2008
Legacy
Category:Annual Return
Date:01-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2005
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:23-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2003
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:11-03-2002
Legacy
Category:Address
Date:29-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2001
Legacy
Category:Annual Return
Date:14-02-2001
Legacy
Category:Mortgage
Date:08-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:15-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1999
Legacy
Category:Annual Return
Date:15-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1998
Legacy
Category:Capital
Date:05-03-1998
Legacy
Category:Annual Return
Date:23-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1997
Legacy
Category:Annual Return
Date:17-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1996
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months20
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/06/2027
Filing Date15/04/2026
Latest Accounts30/09/2025
Trading Addresses
Airport House, Kingsmill Lane, South Nutfield, Redhill, Surrey, RH15JY
Wilson Devenish, 67 Newland Street, Witham, Essex Cm8 1Aa, CM81AARegistered
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