BROOKLANDS MUSEUM TRUST LIMITED

Key Data

Status

Active

Company No.

02109945

Incorporation date

12/03/1987

Size

Group

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

20/02/2026

Appointment of Ms Emma Jane Freeman as a director on 2026-01-01

View PDF (2 pages)

20/02/2026

Appointment of Mrs Ame Stuart as a director on 2026-01-01

View PDF (2 pages)

20/02/2026

Appointment of Mr Sanjeet Singh Maghera as a director on 2026-01-01

View PDF (2 pages)

31/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

08/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

15/01/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

25/10/2024

Appointment of Dominic Paul Anghileri as a director on 2024-10-25

View PDF (2 pages)

25/10/2024

Appointment of Mr Martin Peter George as a director on 2024-10-25

View PDF (2 pages)

30/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

19/07/2024

Termination of appointment of Gerald Acher as a director on 2024-07-18

View PDF (1 pages)

19/07/2024

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

View PDF (1 pages)

19/07/2024

Termination of appointment of Randolph Sesson, Jr. as a director on 2024-07-18

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

30/11/2023

Termination of appointment of Robert James Halloway as a director on 2023-11-30

View PDF (1 pages)

04/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

22/09/2022

Satisfaction of charge 2 in full

View PDF (4 pages)

12/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

04/08/2022

Termination of appointment of Gregory Mark Wood Cbe as a director on 2022-07-22

View PDF (1 pages)

04/08/2022

Termination of appointment of Ruth Louise Mallors-Ray as a director on 2022-07-22

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

20/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

16/08/2021

Resolutions

View PDF (1 pages)

16/08/2021

Memorandum and Articles of Association

View PDF (25 pages)

05/03/2021

Appointment of Mark Donald Seligman as a director on 2021-03-04

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

30/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

22/08/2020

Memorandum and Articles of Association

View PDF (25 pages)

22/08/2020

Resolutions

View PDF (3 pages)

07/08/2020

Termination of appointment of Stewart Morris John as a director on 2020-07-23

View PDF (1 pages)

16/01/2020

Appointment of Gregory Mark Wood as a director on 2020-01-15

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

24/10/2019

Appointment of Robert James Halloway as a director on 2019-10-24

View PDF (2 pages)

16/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

08/08/2019

Memorandum and Articles of Association

View PDF (24 pages)

08/08/2019

Resolutions

View PDF (1 pages)

29/07/2019

Appointment of Simon Philip Michaelides as a director on 2019-07-25

View PDF (2 pages)

29/07/2019

Appointment of Dr Ruth Louise Mallors-Ray as a director on 2019-07-25

View PDF (2 pages)

29/07/2019

Appointment of Mr Graham Chisnall as a director on 2019-07-25

View PDF (2 pages)

29/07/2019

Appointment of Richard Neil Austin as a director on 2019-07-25

View PDF (2 pages)

26/07/2019

Termination of appointment of Frederick Bryan Smart as a director on 2019-07-25

View PDF (1 pages)

17/06/2019

Termination of appointment of Andrew Neil Mallery as a director on 2019-06-17

View PDF (1 pages)

29/03/2019

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

View PDF (2 pages)

06/02/2019

Director's details changed for Stewart Morris John on 2019-02-06

View PDF (2 pages)

05/02/2019

Secretary's details changed for Mr James Henry Thorne on 2019-02-05

View PDF (1 pages)

31/01/2019

Appointment of Mr Geoffrey Roger Want as a director on 2019-01-31

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 David Robbins as a secretary on 2019-01-31

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

19/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

08/08/2018

Termination of appointment of Penelope Anne Tessa Timson as a director on 2018-07-26

View PDF (1 pages)

08/08/2018

Termination of appointment of Timothy Richard Needell as a director on 2018-07-26

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

06/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

15/08/2017

Termination of appointment of Peter Simon Smith as a director on 2017-07-20

View PDF (1 pages)

30/05/2017

Second filing for the appointment of Georgina Valerie Wood as a director

View PDF (6 pages)

30/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (4 pages)

23/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

21/12/2015

Annual return made up to 2015-12-17 no member list

View PDF (13 pages)

09/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (35 pages)

06/05/2015

Registration of charge 021099450003, created on 2015-04-30

View PDF (9 pages)

25/04/2015

Director's details changed for Sir Gerald Acher on 2015-04-25

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22/04/2015

Appointment of Sir Gerald Acher as a director on 2015-01-13

View PDF (2 pages)

22/04/2015

Termination of appointment of Michael Joy as a director on 2015-01-13

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-17 no member list

View PDF (13 pages)

08/12/2014

Appointment of Miss Georgina Valerie Wood as a director on 2014-11-18

View PDF (3 pages)

06/12/2014

Termination of appointment of Ralph Harry Robins as a director on 2014-07-15

View PDF (1 pages)

06/12/2014

Termination of appointment of Alastair Tarrant Pugh as a director on 2014-07-15

View PDF (1 pages)

06/12/2014

Termination of appointment of David Garro Trefgarne as a director on 2014-11-18

View PDF (1 pages)

06/12/2014

Appointment of Mrs Marilyn Joy Scott as a director on 2014-11-18

View PDF (2 pages)

06/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

16/01/2014

Annual return made up to 2013-12-17 no member list

View PDF (14 pages)

21/11/2013

Termination of appointment of Michael Parr as a director

View PDF (1 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (35 pages)

19/12/2012

Annual return made up to 2012-12-17 no member list

View PDF (15 pages)

04/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (34 pages)

22/06/2012

Appointment of Mr Andrew Neil Mallery as a director

View PDF (2 pages)

16/04/2012

Appointment of Mr Randolph Sesson, Jr. as a director

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16/04/2012

Appointment of Mr Michael Julian Parr as a director

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21/12/2011

Annual return made up to 2011-12-17 no member list

View PDF (12 pages)

21/12/2011

Termination of appointment of Ian Macgregor as a director

View PDF (1 pages)

21/12/2011

Termination of appointment of Peter O'halloran as a director

View PDF (1 pages)

02/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (34 pages)

12/01/2011

Annual return made up to 2010-12-17 no member list

View PDF (14 pages)

12/01/2011

Termination of appointment of Peter Wilson as a director

View PDF (1 pages)

12/01/2011

Appointment of Mrs Penelope Timson as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Detta O'cathain as a director

View PDF (1 pages)

19/11/2010

Appointment of Mr Peter Smith as a director

View PDF (2 pages)

31/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (34 pages)

24/02/2010

Annual return made up to 2009-12-17 no member list

View PDF (8 pages)

24/02/2010

Director's details changed for Baroness Detta O'cathain on 2009-12-22

View PDF (2 pages)

23/02/2010

Director's details changed for Timothy Richard Needell on 2009-12-22

View PDF (2 pages)

23/02/2010

Director's details changed for Michael Bannister on 2009-12-22

View PDF (2 pages)

23/02/2010

Director's details changed for Sir Ralph Harry Robins on 2009-12-22

View PDF (2 pages)

23/02/2010

Director's details changed for Peter Michael Wilson on 2009-12-22

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23/02/2010

Director's details changed for Alastair Tarrant Pugh on 2009-12-22

View PDF (2 pages)

23/02/2010

Director's details changed for Peter O'halloran on 2009-12-22

View PDF (2 pages)

23/02/2010

Director's details changed for Dr Michael Joy on 2009-12-22

View PDF (2 pages)

23/02/2010

Director's details changed for Stewart Morris John on 2009-12-22

View PDF (2 pages)

24/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (34 pages)

10/02/2009

Annual return made up to 17/12/08

View PDF (6 pages)

10/02/2009

Appointment terminated director norman barfield

View PDF (1 pages)

28/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

05/08/2008

Memorandum and Articles of Association

View PDF (20 pages)

05/08/2008

Resolutions

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (2 pages)

17/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

20/12/2007

Annual return made up to 17/12/07

View PDF (3 pages)

30/10/2007

New director appointed

View PDF (2 pages)

17/04/2007

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

View PDF (1 pages)

21/03/2007

Annual return made up to 17/12/06

View PDF (10 pages)

10/02/2007

New director appointed

View PDF (2 pages)

10/02/2007

New director appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (3 pages)

06/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (29 pages)

21/12/2006

New secretary appointed

View PDF (2 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Group of companies' accounts made up to 2005-03-31

View PDF (22 pages)

31/01/2006

Annual return made up to 17/12/05

View PDF (3 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

20/09/2005

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Memorandum and Articles of Association

View PDF (20 pages)

20/12/2004

Annual return made up to 17/12/04

View PDF (8 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (3 pages)

10/02/2004

Full accounts made up to 2003-03-31

View PDF (22 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Annual return made up to 17/12/03

View PDF (9 pages)

08/06/2003

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

02/06/2003

New director appointed

View PDF (2 pages)

31/05/2003

New director appointed

View PDF (2 pages)

31/05/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Annual return made up to 17/12/02

View PDF (7 pages)

14/08/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

17/01/2002

Annual return made up to 17/12/01

View PDF (6 pages)

25/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

Full group accounts made up to 2000-03-31

View PDF (18 pages)

16/01/2001

Annual return made up to 17/12/00

View PDF (6 pages)

18/01/2000

Full group accounts made up to 1999-03-31

View PDF (17 pages)

11/01/2000

Annual return made up to 17/12/99

View PDF (7 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (3 pages)

02/03/1999

Full group accounts made up to 1998-03-31

View PDF (17 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Annual return made up to 17/12/98

View PDF (8 pages)

29/01/1998

Full group accounts made up to 1997-03-31

View PDF (16 pages)

12/01/1998

Annual return made up to 17/12/97

View PDF (8 pages)

03/02/1997

Full group accounts made up to 1996-03-31

View PDF (17 pages)

24/01/1997

Annual return made up to 17/12/96

View PDF (8 pages)

26/02/1996

New director appointed

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26/02/1996

Annual return made up to 17/12/95

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17/01/1996

Full group accounts made up to 1995-03-31

View PDF (17 pages)

09/02/1995

Annual return made up to 17/12/94

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12/01/1995

Full group accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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11/03/1994

Annual return made up to 17/12/93

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11/03/1994

New director appointed

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11/03/1994

New secretary appointed

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15/12/1993

Full group accounts made up to 1993-03-31

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26/03/1993

Secretary resigned

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20/01/1993

Director resigned

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05/01/1993

Annual return made up to 17/12/92

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25/11/1992

Full group accounts made up to 1992-03-31

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15/01/1992

Full accounts made up to 1991-03-31

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15/01/1992

Annual return made up to 17/12/91

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15/01/1992

Registered office changed on 15/01/92

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05/11/1991

New director appointed

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07/10/1991

Director resigned

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23/07/1991

New director appointed

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23/05/1991

New director appointed

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04/02/1991

Full accounts made up to 1990-03-31

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24/12/1990

Annual return made up to 17/12/90

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11/04/1990

New director appointed

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08/02/1990

Accounts for a small company made up to 1989-03-31

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30/01/1990

Secretary resigned;new secretary appointed

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08/11/1989

Annual return made up to 12/10/89

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04/07/1989

Annual return made up to 14/07/88

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14/05/1987

Accounting reference date notified as 31/03

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11/05/1987

New director appointed

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12/03/1987

Incorporation

View PDF (47 pages)

12/03/1987

Certificate of Incorporation

View PDF (1 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

17/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Wood Cbe, Gregory Mark	Director	15/01/2020 - 22/07/2022	10
Michaelides, Simon Philip	Director	25/07/2019 - Present	13
Wood, Georgina Valerie	Director	18/11/2014 - Present	1
Chisnall, Graham	Director	25/07/2019 - 18/07/2024	22
Stuart, Ame	Director	01/01/2026 - Present	5

Persons with Significant Control

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

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Description

About BROOKLANDS MUSEUM TRUST LIMITED

BROOKLANDS MUSEUM TRUST LIMITED is an(a) Active company incorporated on 12/03/1987 with the registered office located at Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey KT13 0QN. There are currently 12 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 MUSEUM TRUST LIMITED?

BROOKLANDS MUSEUM TRUST LIMITED is currently Active. It was registered on 12/03/1987 .

Where is BROOKLANDS MUSEUM TRUST LIMITED located?

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

What does BROOKLANDS MUSEUM TRUST LIMITED do?

BROOKLANDS MUSEUM TRUST LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for BROOKLANDS MUSEUM TRUST LIMITED?

The latest filing was on 20/02/2026: Appointment of Ms Emma Jane Freeman as a director on 2026-01-01.