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Brooklands International Freight Services Limited

Brooklands International Freight Services Limited is an active company incorporated on 16 February 1990 with the registered office located in Witham, Essex. Brooklands International Freight Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02470848
Private limited company
Age
35 years
Incorporated 16 February 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Wilson Devenish
67 Newland Street
Witham
Essex
CM8 1AA
England
Address changed on 7 Apr 2025 (7 months ago)
Previous address was Airport House Kings Mill Lane South Nutfield Surrey RH1 5JY
Telephone
01737823575
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1977
Director • Secretary • British • Lives in England • Born in Feb 1949
Director • British • Lives in England • Born in Jan 1971
Director • Freight Forwarder • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bifs Holdings Limited
Dennis James O'Driscoll, Robert John Horne, and 3 more are mutual people.
Active
Airport House Redhill Limited
Dennis James O'Driscoll and Robert John Horne are mutual people.
Active
RBF Cargocare Ltd
Jonathan Darrell Beech is a mutual person.
Active
Cargocare Limited
Jonathan Darrell Beech is a mutual person.
Active
Joly Consulting Ltd
Jonathan Darrell Beech is a mutual person.
Active
Extra LS UK Ltd
Jonathan Darrell Beech is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.98M
Increased by £61.57K (+3%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£4.13M
Decreased by £526.62K (-11%)
Total Liabilities
-£678.14K
Decreased by £572.61K (-46%)
Net Assets
£3.45M
Increased by £46K (+1%)
Debt Ratio (%)
16%
Decreased by 10.44% (-39%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 3 Nov 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Mr Deryck George O'donnell Appointed
7 Months Ago on 2 Apr 2025
Mr Jonathan Darrell Beech Appointed
7 Months Ago on 2 Apr 2025
Ms Lydia Kate Pearse Foy Appointed
7 Months Ago on 2 Apr 2025
Dennis James O'driscoll Resigned
7 Months Ago on 2 Apr 2025
Robert John Horne Resigned
7 Months Ago on 2 Apr 2025
Dennis James O'driscoll Resigned
7 Months Ago on 2 Apr 2025
Bifs Holdings Ltd (PSC) Resigned
7 Months Ago on 28 Mar 2025
Bifs Holdings Limited (PSC) Appointed
7 Months Ago on 28 Mar 2025
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Resolutions
Submitted on 10 Apr 2025
Registered office address changed from Airport House Kings Mill Lane South Nutfield Surrey RH1 5JY to Wilson Devenish 67 Newland Street Witham Essex CM8 1AA on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Dennis James O'driscoll as a secretary on 2 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Jonathan Darrell Beech as a director on 2 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Robert John Horne as a director on 2 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Dennis James O'driscoll as a director on 2 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Deryck George O'donnell as a director on 2 April 2025
Submitted on 7 Apr 2025
Appointment of Ms Lydia Kate Pearse Foy as a director on 2 April 2025
Submitted on 7 Apr 2025
Cessation of Bifs Holdings Ltd as a person with significant control on 28 March 2025
Submitted on 3 Apr 2025
Repayment History
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