Brookwood Ability Ltd
- Company number
- 09143791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2014
- Nature of business
- Other social work activities without accommodation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 23 Jul 2014 | 8 Sep 2014 |
| MILLER, Paul | Director | 8 Sep 2014 | 13 Mar 2017 |
| DUNNE, Terence | Director | 13 Mar 2017 | 10 Jul 2019 |
| GOODALL, James | Director | 10 Jul 2019 | 11 Nov 2019 |
| BURNARD, Ethan | Director | 11 Nov 2019 | 2 Mar 2020 |
| HARRIS-TOUCHET, Warwick | Director | 2 Mar 2020 | 27 Aug 2020 |
| WARRINGTON, Matthew | Director | 27 Aug 2020 | 29 Aug 2023 |
| MOCZKODAN, Kamil Grzegorz | Director | 29 Aug 2023 | 17 Feb 2026 |
| AYYAZ, Mohammed | Director | 17 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paul Miller | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 13 Mar 2017 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 13 Mar 2017 | 10 Jul 2019 |
| Mr James Goodall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2019 | 11 Nov 2019 |
| Mr Ethan Burnard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2019 | 2 Mar 2020 |
| Mr Warwick Harris-Touchet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2020 | 27 Aug 2020 |
| Mr Matthew Warrington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2020 | 29 Aug 2023 |
| Mr Kamil Grzegorz Moczkodan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2023 | 17 Feb 2026 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
| 31 Jul 2015 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
411 companies are registered at this address - likely a registration agent.