Brooklands Dental Laboratory Limited

Company Name	Brooklands Dental Laboratory Limited
Director	Mark Greaves
Company Status	Active
Company Number	07067887
Category	Private Limited Company
Incorporation Date	5 November 2009(14 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Mark Greaves
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 November 2009(same day as company formation)
Role	Clinical Dental Technician
Country of Residence	England
Correspondence Address	24 Fernlea Hale Altrincham Cheshire WA15 9LH

Secretary Name	Mrs Amanda Greaves
Status	Current
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	Unit 4 Attenburys Park Estate Attenburys Lane Timperley WA14 5QE

Contact

Website	brooklandsdental.co.uk
Email address	[email protected]
Telephone	0161 9739690
Telephone region	Manchester

Location

Registered Address	Unit 4 Attenburys Park Estate Attenburys Lane Timperley WA14 5QE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Mark Greaves 55.00% Ordinary
45 at £1	Amanda Greaves 45.00% Ordinary

Financials

Year	2014
Net Worth	-£106,636
Cash	£8,450
Current Liabilities	£183,190

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 November 2023 (5 months, 4 weeks ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Charges

10 January 2013	Delivered on: 22 January 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

10 January 2013

Delivered on: 22 January 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
28 July 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
17 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
10 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
11 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 30 November 2017 (15 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
7 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
22 July 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
22 July 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
16 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
29 November 2013	Director's details changed for Mr Mark Greaves on 20 September 2013 (2 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
29 November 2013	Director's details changed for Mr Mark Greaves on 20 September 2013 (2 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
10 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 November 2011	Director's details changed for Mr Mark Greaves on 1 November 2011 (3 pages)
18 November 2011	Secretary's details changed for Mrs Amanda Greaves on 1 November 2011 (1 page)
18 November 2011	Secretary's details changed for Mrs Amanda Greaves on 1 November 2011 (1 page)
18 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Director's details changed for Mark Greaves on 1 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Mark Greaves on 1 November 2011 (3 pages)
18 November 2011	Secretary's details changed for Mrs Amanda Greaves on 1 November 2011 (1 page)
18 November 2011	Director's details changed for Mark Greaves on 1 November 2011 (2 pages)
18 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Director's details changed for Mr Mark Greaves on 1 November 2011 (3 pages)
18 November 2011	Director's details changed for Mark Greaves on 1 November 2011 (2 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Secretary's details changed for Amanda Pierpoint on 6 March 2010 (1 page)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Secretary's details changed for Amanda Pierpoint on 6 March 2010 (1 page)
16 November 2010	Secretary's details changed for Amanda Pierpoint on 6 March 2010 (1 page)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
5 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)