OpenCompanies

Brooke Kensington Ltd

Company number
02859770
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 1993
Nature of business
Maintenance and repair of motor vehicles

Registered office

E6 Telford Road
Bicester
OX26 4LD

Previous names

  • Lease-Plan (Contracts) Ltd (until 16 Oct 1996)
  • Lease-Plan Ltd (until 27 Jan 1995)
  • Silverstone Leasing Limited (until 24 Feb 1994)

Officers

NameRoleAppointedResigned
DAVIS, Susan Margaret Director 12 Nov 2018
DAVIS, Jack Havelock Director 6 Oct 1993

Control

NameNature of controlNotifiedCeased
Mrs Susan Margaret Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Aug 2025
Mr Jack Havelock Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £3,600,647 £4,789,246 3
30 Sep 2024 £3,594,880 £4,756,769 3
30 Sep 2023 £3,511,144 £4,587,344 3
30 Sep 2022 £3,424,073 £4,545,469 3
30 Sep 2021 - - -
30 Sep 2020 £2,948,499 £4,128,339 3
30 Sep 2019 £2,846,163 £3,946,744 3
30 Sep 2018 - - -
30 Sep 2017 £2,653,682 £3,799,401 5
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 £2,585,590 £3,233,407 -
30 Sep 2013 - - -
30 Sep 2012 - - -
31 Mar 2011 - - -
5 Apr 2010 £1,113,573 £1,304,223 -
5 Apr 2009 £692,705 £694,185 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -

Connections

Directors’ other companies

Data