BROOKSIDE GROUP LIMITED
BROOKSIDE GROUP LIMITED is an active private limited company, incorporated on 22 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cavalier Road, Newton Abbot. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. BROOKSIDE GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 11780268 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 CAVALIER ROAD |
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Address Line 2 | HEATHFIELD |
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Post Town | NEWTON ABBOT |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | TQ12 6TQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | 21/01/2024 |
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Return
Next Due Date | 19/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BROOKSIDE GROUP LIMITED
Directors
(The company's officers)
MR ADRIAN BESLEY
(~33 year old British national)
7 CAVALIER ROAD HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6TQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2019
MR MATTHEW BESLEY
(~31 year old British national)
7 CAVALIER ROAD HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6TQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2019
MR MICHAEL SIMON BESLEY
(~55 year old British national)
7 CAVALIER ROAD HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6TQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2019
Shareholders
(Persons of Significant Control)
Mr Michael Simon Besley
(~55 year old British national)
7 Cavalier Road, Heathfield, Newton Abbot, Devon, TQ12 6TQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 22/01/2019
Anne Besley
(~81 year old British national)
Marsh House, Brunel Road, Newton Abbot, Devon, TQ12 4PB, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 20/06/2019
Erica Besley
(~52 year old British national)
Marsh House, Brunel Road, Newton Abbot, Devon, TQ12 4PB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/06/2019
Connections
(Shared officers)
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)
BROOKSIDE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, TQ12 6TQ.
Map of BROOKSIDE GROUP LIMITED at local scale
Map of BROOKSIDE GROUP LIMITED at district scale
More Companies in TQ12 6TQ
Other companies with registered offices in TQ12 6TQ:
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)