BROOKSBY EXCEPTIONAL LTD

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Profile BROOKSBY EXCEPTIONAL LTD

Actual on 01.03.2022
Company name
BROOKSBY EXCEPTIONAL LTD
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Company number
09615923
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 June 2015
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Accounts

Overdue

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021
Confirmation statement

Actual

Next statement date Wednesday, 22 June 2022 due by Tuesday, 05 July 2022

Last statement dated Tuesday, 22 June 2021
Annual returns

Overdue

Next annual return date due by Thursday, 29 June 2017

Last annual return made up to Wednesday, 01 June 2016
Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
2 STANLEY GARDENS, UNITED KINGDOM, BALBY, DN4 0JG
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PSC and Officers BROOKSBY EXCEPTIONAL LTD

Officers

(as of 16.08.2022)
AYYAZ, Mohammed
Status: Active
Appointed on: Wednesday, 04 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Role: Director
Occupation: Director
Country of residence: United Kingdom
TELFORD, Liam
Status: Not active
Appointed on: Thursday, 25 April 2019
Resigned on: Monday, 09 September 2019
Correspondence address: 427 London Road Carlisle, England, CA1 3HA
Nationality: British
Date of birth: October 1992
Role: Director
Occupation: Mechanic
Country of residence: England
DUNNE, Terence
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 17 August 2015
Correspondence address: 35 Redhouse Lane, Leeds, United Kingdom, West Yorkshire, LS7 4RA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BELL, James
Status: Not active
Appointed on: Thursday, 21 July 2016
Resigned on: Thursday, 13 July 2017
Correspondence address: 53 Gays Place, Swindon, United Kingdom, SN2 7LN
Nationality: British
Date of birth: September 1990
Role: Director
Occupation: Warehouse Operative
Country of residence: United Kingdom
SMEDLEY, Marc
Status: Not active
Appointed on: Tuesday, 22 March 2016
Resigned on: Thursday, 21 July 2016
Correspondence address: 2 Iona Drive, Trowell, Nottingham, United Kingdom, NG9 3RF
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Warehouse Operative
Country of residence: United Kingdom
DUNNE, Terence
Status: Not active
Appointed on: Tuesday, 20 February 2018
Resigned on: Thursday, 25 April 2019
Correspondence address: 35 Redhouse Lane Leeds, United Kingdom, West Yorkshire, LS7 4RA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'NEIL, Paul
Status: Not active
Appointed on: Thursday, 13 July 2017
Resigned on: Tuesday, 20 February 2018
Correspondence address: 51 Blairholm Drive, Bellshill, Lanarkshire, ML4 2JS
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Warehouse Operative
Country of residence: Scotland
CABLE, Jack
Status: Not active
Appointed on: Monday, 17 August 2015
Resigned on: Tuesday, 22 March 2016
Correspondence address: 9 Fieldway, Abington, Northampton, United Kingdom, NN3 2SL
Nationality: British
Date of birth: June 1992
Role: Director
Occupation: Warehouse Operative
Country of residence: United Kingdom
KAYE, Stephen
Status: Not active
Appointed on: Monday, 09 September 2019
Resigned on: Wednesday, 04 May 2022
Correspondence address: 2 Stanley Gardens Balby, United Kingdom, DN4 0JG
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Mechanic
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Dr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 04 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Dr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 04 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 04 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 04 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 04 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 04 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 04 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 04 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 04 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Stephen Kaye
Status: Active
Notified on: Monday, 09 September 2019
Correspondence address: 2 Stanley Gardens Balby, United Kingdom
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Liam Telford
Status: Not active
Notified on: Thursday, 25 April 2019
Correspondence address: 427 London Road Carlisle, England
Nationality: British
Date of birth: October 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Terence Dunne
Status: Not active
Notified on: Tuesday, 20 February 2018
Correspondence address: 35 Redhouse Lane Leeds, United Kingdom, West Yorkshire
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Paul O'Neil
Status: Not active
Notified on: Thursday, 13 July 2017
Correspondence address: 51 Bellshill, Lanarkshire
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Stephen Kaye
Status: Not active
Notified on: Monday, 09 September 2019
Correspondence address: 2 Stanley Gardens Balby, United Kingdom, DN4 0JG
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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