BROOKLANDS COURT LIMITED

Key Data

Status

Active

Company No.

03378437

Incorporation date

30/05/1997

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1997)

02/04/2026

Appointment of Mrs Heather Christine Johnston as a director on 2026-03-30

View PDF (2 pages)

26/01/2026

Appointment of Ms Helen Elizabeth Bessemer-Clark as a director on 2026-01-26

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (6 pages)

29/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

04/08/2025

Termination of appointment of Judith Susan Portrait as a director on 2025-07-30

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

30/04/2025

Appointment of Mr Alan Edwards as a director on 2025-04-10

View PDF (2 pages)

30/04/2025

Termination of appointment of John Ieuan Jones as a director on 2025-04-30

View PDF (1 pages)

22/04/2025

Termination of appointment of Alan Edwards as a director on 2025-04-10

View PDF (1 pages)

13/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (6 pages)

22/01/2024

Director's details changed for Mr Alan Edwards on 2024-01-22

View PDF (2 pages)

22/01/2024

Director's details changed for Allan David Painter on 2024-01-22

View PDF (2 pages)

24/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

11/11/2023

Appointment of Miss Judith Susan Portrait as a director on 2023-11-08

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

01/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

15/06/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (5 pages)

29/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

16/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (5 pages)

04/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

15/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

06/06/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (5 pages)

24/08/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

11/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (5 pages)

25/09/2017

Accounts for a small company made up to 2017-05-31

View PDF (9 pages)

07/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (7 pages)

07/06/2017

Termination of appointment of Peter Frank Jones as a director on 2017-02-13

View PDF (1 pages)

20/09/2016

Full accounts made up to 2016-05-31

View PDF (13 pages)

09/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (10 pages)

30/11/2015

Appointment of Professor Clive Anthony John Dimmock as a director on 2015-10-01

View PDF (3 pages)

16/09/2015

Full accounts made up to 2015-05-31

View PDF (10 pages)

02/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (9 pages)

12/12/2014

Full accounts made up to 2014-05-31

View PDF (10 pages)

30/09/2014

Appointment of Epmg Legal Limited as a secretary on 2014-07-01

View PDF (2 pages)

30/09/2014

Termination of appointment of Jeremy Wager as a secretary on 2014-06-30

View PDF (1 pages)

30/09/2014

Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 2014-09-30

View PDF (1 pages)

30/05/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (7 pages)

14/01/2014

Full accounts made up to 2013-05-31

View PDF (11 pages)

31/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (7 pages)

29/05/2013

Termination of appointment of Patrick Stopford as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of Reidun Dow as a director

View PDF (1 pages)

28/02/2013

Full accounts made up to 2012-05-31

View PDF (11 pages)

31/05/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (7 pages)

01/09/2011

Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 2011-09-01

View PDF (1 pages)

01/08/2011

Full accounts made up to 2011-05-31

View PDF (11 pages)

31/05/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (7 pages)

15/07/2010

Full accounts made up to 2010-05-31

View PDF (11 pages)

02/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (16 pages)

02/06/2010

Director's details changed for Mr Alan Edwards on 2010-05-30

View PDF (2 pages)

02/06/2010

Director's details changed for Patrick Robert Stopford on 2010-05-30

View PDF (2 pages)

02/06/2010

Director's details changed for John Ieuan Jones on 2010-05-30

View PDF (2 pages)

02/06/2010

Director's details changed for Peter Frank Jones on 2010-05-30

View PDF (2 pages)

02/06/2010

Director's details changed for Allan David Painter on 2010-05-30

View PDF (2 pages)

02/06/2010

Director's details changed for Reidun Marie Dow on 2010-05-30

View PDF (2 pages)

02/06/2010

Secretary's details changed for Jeremy Wager on 2010-05-30

View PDF (1 pages)

20/07/2009

Full accounts made up to 2009-05-31

View PDF (12 pages)

02/06/2009

Return made up to 30/05/09; full list of members

View PDF (15 pages)

17/07/2008

Full accounts made up to 2008-05-31

View PDF (12 pages)

30/06/2008

Return made up to 30/05/08; full list of members

View PDF (15 pages)

02/08/2007

Return made up to 30/05/07; change of members

View PDF (9 pages)

21/07/2007

Full accounts made up to 2007-05-31

View PDF (13 pages)

05/03/2007

New director appointed

View PDF (2 pages)

19/07/2006

Full accounts made up to 2006-05-31

View PDF (11 pages)

12/07/2006

Return made up to 30/05/06; full list of members

View PDF (11 pages)

14/06/2006

Director resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2005-05-31

View PDF (11 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (2 pages)

14/06/2005

Return made up to 30/05/05; change of members

View PDF (8 pages)

14/06/2005

Director resigned

View PDF (1 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

06/08/2004

Registered office changed on 06/08/04 from: beech house 4A newmarket road cambridge cambridgeshire CB5 8DT

View PDF (1 pages)

06/08/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

Full accounts made up to 2004-05-31

View PDF (12 pages)

21/06/2004

Return made up to 30/05/04; no change of members

View PDF (8 pages)

25/07/2003

Full accounts made up to 2003-05-31

View PDF (12 pages)

17/07/2003

Return made up to 30/05/03; full list of members

View PDF (12 pages)

14/08/2002

New director appointed

View PDF (1 pages)

08/08/2002

Full accounts made up to 2002-05-31

View PDF (11 pages)

29/07/2002

Return made up to 30/05/02; change of members

View PDF (7 pages)

24/07/2002

New director appointed

View PDF (1 pages)

26/07/2001

Full accounts made up to 2001-05-31

View PDF (11 pages)

28/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

01/09/2000

Registered office changed on 01/09/00 from: 61 wimpole road barton cambridge CB3 7AB

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

18/07/2000

Full accounts made up to 2000-05-31

View PDF (12 pages)

21/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

19/06/2000

Ad 15/05/00--------- £ si 1@1=1 £ ic 19/20

View PDF (2 pages)

01/08/1999

Full accounts made up to 1999-05-31

View PDF (13 pages)

21/06/1999

Return made up to 30/05/99; change of members

View PDF (6 pages)

21/07/1998

Ad 14/07/98--------- £ si 1@1=1 £ ic 18/19

View PDF (2 pages)

10/07/1998

Memorandum and Articles of Association

View PDF (18 pages)

30/06/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

23/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

21/05/1998

Ad 08/05/98--------- £ si 2@1=2 £ ic 16/18

View PDF (2 pages)

09/01/1998

Ad 01/12/97--------- £ si 14@1=14 £ ic 2/16

View PDF (4 pages)

22/12/1997

Certificate of change of name

View PDF (2 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

Registered office changed on 30/10/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/05/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EPMG LEGAL LIMITED	Corporate Secretary	30/06/2014 - Present	458
Portrait, Judith Susan	Director	08/11/2023 - 30/07/2025	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/1997 - 19/10/1997	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	29/05/1997 - 19/10/1997	99599
INSTANT COMPANIES LIMITED	Nominee Director	29/05/1997 - 19/10/1997	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROOKLANDS COURT LIMITED

BROOKLANDS COURT LIMITED is an(a) Active company incorporated on 30/05/1997 with the registered office located at 2 Hills Road, Cambridge, Cambs CB2 1JP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKLANDS COURT LIMITED?

BROOKLANDS COURT LIMITED is currently Active. It was registered on 30/05/1997 .

Where is BROOKLANDS COURT LIMITED located?

BROOKLANDS COURT LIMITED is registered at 2 Hills Road, Cambridge, Cambs CB2 1JP.

What does BROOKLANDS COURT LIMITED do?

BROOKLANDS COURT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROOKLANDS COURT LIMITED?

The latest filing was on 02/04/2026: Appointment of Mrs Heather Christine Johnston as a director on 2026-03-30.