BROOKLANDS HOUSE FREEHOLD COMPANY LIMITED

Key Data

Status

Active

Company No.

04711889

Incorporation date

26/03/2003

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2003)

18/11/2025

Director's details changed for Mr Merlyn Agnew-Haycraft on 2025-11-18

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18/11/2025

Director's details changed for Mr Merlyn Agnew-Haycraft on 2025-11-18

View PDF (2 pages)

17/11/2025

Appointment of Mr Merlyn Agnew-Haycraft as a director on 2025-11-17

View PDF (2 pages)

26/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

16/06/2025

Termination of appointment of Brita Haycraft as a director on 2025-01-15

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

12/09/2024

Termination of appointment of Ian David Burnell as a director on 2024-07-16

View PDF (1 pages)

12/09/2024

Appointment of Adam Robinson as a director on 2024-09-12

View PDF (2 pages)

02/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

03/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

01/08/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

24/07/2023

Registered office address changed from Flat 5, Brooklands House 20 Brooklands Park Blackheath London SE3 9BL to Flat 4 Brooklands House 20 Brooklands Park London SE3 9BL on 2023-07-24

View PDF (1 pages)

02/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

02/02/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

22/07/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

03/05/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/09/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

23/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

24/12/2019

Appointment of Mr. Ian David Burnell as a director on 2019-12-24

View PDF (2 pages)

02/10/2019

Termination of appointment of Nick Pead as a director on 2019-10-02

View PDF (1 pages)

02/10/2019

Termination of appointment of Nick Michael Collinson Pead as a secretary on 2019-10-02

View PDF (1 pages)

30/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (4 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

19/03/2017

Appointment of Mr Clive James Bailey as a director on 2016-12-21

View PDF (2 pages)

19/03/2017

Termination of appointment of Katherine Jane Burroughs as a director on 2016-12-21

View PDF (1 pages)

28/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

15/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

28/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

05/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

21/12/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

13/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (7 pages)

13/07/2014

Appointment of Mr Nick Michael Collinson Pead as a secretary on 2014-02-02

View PDF (2 pages)

27/05/2014

Registered office address changed from 20 Flat 5, 20 Brooklands Park London SE3 9BL England on 2014-05-27

View PDF (1 pages)

27/05/2014

Appointment of Mr Iain Ralph Langlands as a director

View PDF (2 pages)

10/02/2014

Registered office address changed from Flat 4 Brooklands House 20 Brooklands Park London SE3 9BL on 2014-02-10

View PDF (1 pages)

09/02/2014

Termination of appointment of Nicola Peers as a secretary

View PDF (1 pages)

12/01/2014

Appointment of Ms Kate Burroughs as a director

View PDF (2 pages)

12/01/2014

Appointment of Mr Nick Pead as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Josephine Van Riemsdijk as a director

View PDF (1 pages)

05/12/2013

Termination of appointment of June Marafini as a director

View PDF (1 pages)

27/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

23/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (7 pages)

26/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (7 pages)

26/06/2012

Director's details changed for Mrs Brita Haycraft on 2012-06-26

View PDF (2 pages)

22/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/09/2011

Appointment of Mrs Brita Haycraft as a director

View PDF (2 pages)

15/09/2011

Appointment of Ms Nicola Peers as a secretary

View PDF (1 pages)

15/09/2011

Termination of appointment of Ivan Van Rompaey as a director

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (7 pages)

04/07/2011

Termination of appointment of Ivan Van Rompaey as a secretary

View PDF (1 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (7 pages)

06/07/2010

Director's details changed for Ivan Van Rompaey on 2010-06-18

View PDF (2 pages)

06/07/2010

Director's details changed for June Bertha Swan Marafini on 2010-06-18

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06/07/2010

Director's details changed for Mrs Josephine Helen Van Riemsdijk on 2010-06-18

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11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

23/06/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

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06/11/2008

Director appointed mrs josephine helen van riemsdijk

View PDF (1 pages)

20/06/2008

Return made up to 18/06/08; full list of members

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22/01/2008

Total exemption small company accounts made up to 2007-03-31

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02/07/2007

Return made up to 18/06/07; full list of members

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29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

20/06/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

19/06/2006

Registered office changed on 19/06/06 from: flat 3 brooklands house 20 brooklands park london SE3 9BL

View PDF (1 pages)

19/05/2006

New secretary appointed

View PDF (1 pages)

28/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

17/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2005

Return made up to 26/03/05; full list of members

View PDF (9 pages)

05/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

09/07/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

26/05/2004

Ad 20/05/04--------- £ si 4@1=4 £ ic 1/5

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04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

02/03/2004

Director resigned

View PDF (1 pages)

28/02/2004

New director appointed

View PDF (1 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

14/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Bailey, Clive James	Director	21/12/2016 - Present	10
Banaszkiewicz, John William	Director	26/03/2003 - Present	38
Burnell, Ian David	Director	24/12/2019 - 16/07/2024	4
Langlands, Iain Ralph	Director	12/02/2014 - Present	1
Haycraft, Brita	Director	24/09/2011 - 15/01/2025	-

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKLANDS HOUSE FREEHOLD COMPANY LIMITED

BROOKLANDS HOUSE FREEHOLD COMPANY LIMITED is an(a) Active company incorporated on 26/03/2003 with the registered office located at Flat 4 Brooklands House, 20 Brooklands Park, London SE3 9BL. There are currently 5 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 HOUSE FREEHOLD COMPANY LIMITED?

BROOKLANDS HOUSE FREEHOLD COMPANY LIMITED is currently Active. It was registered on 26/03/2003 .

Where is BROOKLANDS HOUSE FREEHOLD COMPANY LIMITED located?

BROOKLANDS HOUSE FREEHOLD COMPANY LIMITED is registered at Flat 4 Brooklands House, 20 Brooklands Park, London SE3 9BL.

What does BROOKLANDS HOUSE FREEHOLD COMPANY LIMITED do?

BROOKLANDS HOUSE FREEHOLD COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROOKLANDS HOUSE FREEHOLD COMPANY LIMITED?

The latest filing was on 18/11/2025: Director's details changed for Mr Merlyn Agnew-Haycraft on 2025-11-18.