Tc Brooklands Ltd
- Active
- Incorporated on 10 Jan 2018
Reg Address: 2 Clarendon Road, Ashford TW15 2QE, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tc Brooklands Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lee Michael Tuppen | Director | 10 Jan 2018 | British | Active |
| 2 | Joanne Marie Winning | Director | 10 Jan 2018 | British | Active |
| 3 | John Winning | Director | 10 Jan 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | John Winning Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 10 Jan 2018 | British | Active |
| 2 | Lee Michael Tuppen Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 10 Jan 2018 | British | Active |
| 3 | Mrs Joanne Marie Winning Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 10 Jan 2018 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tc Brooklands Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 26 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 18 Jan 2023 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 20 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 4 Feb 2021 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 27 Nov 2020 | Download PDF 9 Pages |
| 6 | Confirmation Statement - No Updates | 17 Jan 2020 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 9 Oct 2019 | Download PDF 9 Pages |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Feb 2019 | Download PDF 9 Pages |
| 9 | Confirmation Statement - Updates | 14 Jan 2019 | Download PDF 4 Pages |
| 10 | Capital - Statement Company With Date Currency Figure | 2 Oct 2018 | Download PDF 3 Pages |
| 11 | Resolution | 18 Sep 2018 | Download PDF 1 Pages |
| 12 | Resolution | 18 Sep 2018 | Download PDF 20 Pages |
| 13 | Resolution | 18 Sep 2018 | Download PDF 1 Pages |
| 14 | Capital - Legacy | 4 May 2018 | Download PDF 1 Pages |
| 15 | Insolvency - Legacy | 4 May 2018 | Download PDF 1 Pages |
| 16 | Capital - Allotment Shares | 12 Apr 2018 | Download PDF 4 Pages |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Mar 2018 | Download PDF 10 Pages |
| 18 | Incorporation - Company | 10 Jan 2018 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Latchmere Place Residents Company Limited Mutual People: John Winning | Active |
| 2 | J D Freight Limited Mutual People: John Winning , Joanne Marie Winning , Lee Michael Tuppen | Active |
| 3 | Trade City Sunbury Management Company Limited Mutual People: John Winning | Active |
| 4 | Jdf Group Limited Mutual People: Joanne Marie Winning , Lee Michael Tuppen | Active |
| 5 | Jj&Kt Ltd Mutual People: Joanne Marie Winning | Active |