BROCKHAM MOTOR COMPANY LIMITED

BROCKHAM MOTOR COMPANY LIMITED is an active private limited company, incorporated on 15 July 1996. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Smallfield Road, Horley. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. BROCKHAM MOTOR COMPANY LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CREWSDON WORKS
Address Line 2	SMALLFIELD ROAD
Post Town	HORLEY
Country	ENGLAND
Postcode	RH6 9AU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

BROCKHAM MOTOR COMPANY LIMITED

Directors

(The company's officers)

JENNIFER YVONNE GILES

(~58 year old British national)

PONDHEAD COTTAGE HORSHAM ROAD, SOUTH HOLMWOOD, SURREY, RH5 4NB, ENGLAND

Current Director
Gives occupation as CAR DEALER
Usually resident in UNITED KINGDOM

Appointed on 15/07/1996

MR PAUL HENRY GILES

(~63 year old British national)

PONDHEAD COTTAGE HORSHAM ROAD, SOUTH HOLMWOOD, SURREY, RH5 4NB, ENGLAND

Current Director
Gives occupation as CAR DEALER
Usually resident in ENGLAND

Appointed on 15/07/1996

JENNIFER YVONNE GILES

(~58 year old British national)

PONDHEAD COTTAGE HORSHAM ROAD, SOUTH HOLMWOOD, SURREY, RH5 4NB, ENGLAND

Current Secretary
Gives occupation as CAR DEALER
Usually resident in UNITED KINGDOM

Appointed on 15/07/1996

Shareholders

(Persons of Significant Control)

Mr Paul Henry Giles

(~63 year old British national)

Pondhead Cottage, Horsham Road, South Holmwood, Surrey, RH5 4NB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/07/2016

Mrs Jennifer Yvonne Giles

(~58 year old British national)

Pondhead Cottage, Horsham Road, South Holmwood, Surrey, RH5 4NB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)