BROOKLANDS LIMITED

Key Data

Status

Active

Company No.

02321226

Incorporation date

23/11/1988

Size

Small

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1988)

08/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

13/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

04/11/2024

Appointment of Mark Donald Seligman as a director on 2024-10-25

View PDF (2 pages)

30/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

19/07/2024

Termination of appointment of Graham Chisnall as a director on 2024-07-18

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

28/11/2023

Appointment of Mr Alexander Rowan John Patterson as a director on 2023-11-27

View PDF (2 pages)

28/11/2023

Termination of appointment of Tamalie Jane Newbery as a director on 2023-11-27

View PDF (1 pages)

04/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

14/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

12/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

23/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

11/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

30/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

27/10/2020

Appointment of Graham Chisnall as a director on 2020-10-24

View PDF (2 pages)

27/10/2020

Termination of appointment of Stewart Morris John as a director on 2020-10-23

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

26/07/2019

Appointment of Mr James Henry Thorne as a director on 2019-07-25

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

29/03/2019

Director's details changed for Stewart Morris John on 2019-03-21

View PDF (2 pages)

31/01/2019

Appointment of Mr James Henry Thorne as a secretary on 2019-01-31

View PDF (2 pages)

31/01/2019

Termination of appointment of Philip David Robbins as a secretary on 2019-01-31

View PDF (1 pages)

19/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

07/06/2018

Termination of appointment of Allan Kendal Winn as a director on 2018-06-06

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

30/05/2018

Appointment of Mrs Tamalie Jane Newbery as a director on 2018-05-29

View PDF (2 pages)

06/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

14/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

12/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

02/06/2014

Director's details changed for Stewart Morris John on 2013-07-31

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

10/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

31/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Mr Allan Kendal Winn on 2010-06-01

View PDF (2 pages)

04/09/2009

Director appointed mr allan kendal winn

View PDF (1 pages)

04/09/2009

Appointment terminated director alastair pugh

View PDF (1 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/07/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

16/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

17/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

22/11/2007

Return made up to 01/06/07; no change of members

View PDF (4 pages)

30/10/2007

New secretary appointed

View PDF (2 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

08/12/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

20/09/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

10/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

20/09/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

16/09/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

18/10/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

01/03/2004

Return made up to 01/06/03; full list of members

View PDF (7 pages)

01/03/2004

New director appointed

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

08/06/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

02/09/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

02/09/2002

New director appointed

View PDF (1 pages)

14/08/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

05/07/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

18/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

05/07/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

18/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

05/08/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

21/08/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

06/08/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

10/12/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

18/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

06/12/1995

New secretary appointed

View PDF (2 pages)

06/12/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

08/02/1995

Return made up to 01/06/94; no change of members

View PDF (0 pages)

12/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

06/10/1994

Particulars of mortgage/charge

View PDF (7 pages)

13/03/1994

Return made up to 01/06/93; no change of members

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11/12/1993

Full accounts made up to 1993-03-31

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25/11/1992

New director appointed

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25/11/1992

New director appointed

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24/11/1992

Full accounts made up to 1992-03-31

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22/06/1992

Return made up to 01/06/92; full list of members

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08/04/1992

Particulars of mortgage/charge

View PDF (7 pages)

22/10/1991

Ad 31/07/91--------- £ si 98@1=98 £ ic 2/100

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13/09/1991

Full accounts made up to 1991-03-31

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30/06/1991

Return made up to 01/06/91; no change of members

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05/07/1990

Accounts for a small company made up to 1990-03-31

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05/07/1990

Return made up to 01/06/90; full list of members

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02/06/1989

Memorandum and Articles of Association

View PDF (11 pages)

17/05/1989

Certificate of change of name

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17/05/1989

Certificate of change of name

View PDF (2 pages)

09/03/1989

Registered office changed on 09/03/89 from: 50 lincoln's inn fields london WC2A 3PF

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09/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/11/1988

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Chisnall, Graham	Director	24/10/2020 - 18/07/2024	22
Newbery, Tamalie Jane	Director	29/05/2018 - 27/11/2023	3
Thorne, James Henry	Director	25/07/2019 - Present	17
Seligman, Mark Donald	Director	25/10/2024 - Present	18
Patterson, Alexander Rowan John	Director	27/11/2023 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

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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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKLANDS LIMITED

BROOKLANDS LIMITED is an(a) Active company incorporated on 23/11/1988 with the registered office located at Brooklands Museum, The Clubhouse, Brooklands Road, Weybridge, Surrey, KT13 0QN. There are currently 3 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 LIMITED?

BROOKLANDS LIMITED is currently Active. It was registered on 23/11/1988 .

Where is BROOKLANDS LIMITED located?

BROOKLANDS LIMITED is registered at Brooklands Museum, The Clubhouse, Brooklands Road, Weybridge, Surrey, KT13 0QN.

What does BROOKLANDS LIMITED do?

BROOKLANDS LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for BROOKLANDS LIMITED?

The latest filing was on 08/07/2025: Accounts for a small company made up to 2024-12-31.