BROOKLANDS OPERATIONS LIMITED

Key Data

Status

Active

Company No.

08880311

Incorporation date

06/02/2014

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/02/2014)

23/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

02/06/2025

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

View PDF (30 pages)

10/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

20/08/2024

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

View PDF (23 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

01/12/2023

Director's details changed for Mr Maqbool Ali Mohamed on 2023-02-10

View PDF (2 pages)

09/10/2023

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

View PDF (25 pages)

14/02/2023

Termination of appointment of Adam Richard Kowalski as a director on 2023-02-10

View PDF (1 pages)

14/02/2023

Appointment of Mr. Maqbool Mohamed as a director on 2023-02-10

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

30/12/2022

Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 2022-12-30

View PDF (1 pages)

30/12/2022

Termination of appointment of Kelly Joanne Adair as a secretary on 2022-12-15

View PDF (1 pages)

30/12/2022

Appointment of Citco Management (Uk) Limited as a secretary on 2022-12-15

View PDF (2 pages)

30/12/2022

Appointment of Mr Adam Richard Kowalski as a director on 2022-12-15

View PDF (2 pages)

15/07/2022

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

View PDF (25 pages)

29/03/2022

Satisfaction of charge 088803110001 in full

View PDF (1 pages)

29/03/2022

Registration of charge 088803110003, created on 2022-03-17

View PDF (38 pages)

24/03/2022

Registration of charge 088803110002, created on 2022-03-17

View PDF (40 pages)

09/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

20/09/2021

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

View PDF (25 pages)

16/04/2021

Change of details for Thomas Tan Soon Seng as a person with significant control on 2019-08-22

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

07/01/2021

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

View PDF (23 pages)

21/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

12/09/2019

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

View PDF (20 pages)

20/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

15/01/2019

Termination of appointment of Andrew John Fish as a director on 2019-01-11

View PDF (1 pages)

11/01/2019

Appointment of Mr Ashley Simon Krais as a director on 2019-01-11

View PDF (2 pages)

17/05/2018

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

View PDF (20 pages)

20/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

05/05/2017

Termination of appointment of Neil Simon Kirk as a director on 2017-05-04

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (10 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

12/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

21/05/2015

Memorandum and Articles of Association

View PDF (22 pages)

21/05/2015

Resolutions

View PDF (5 pages)

12/05/2015

Registration of charge 088803110001, created on 2015-05-07

View PDF (34 pages)

27/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

27/05/2014

Registered office address changed from , 10 Norwich Street, London, EC4A 1BD, United Kingdom on 2014-05-27

View PDF (1 pages)

23/05/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

13/02/2014

Appointment of Ms Kelly Joanne Adair as a secretary

View PDF (2 pages)

06/02/2014

Incorporation

View PDF (27 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

06/02/2027

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

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
Krais, Ashley Simon	Director	11/01/2019 - Present	39
Kowalski, Adam Richard	Director	14/12/2022 - 09/02/2023	25
Mohamed, Maqbool, Mr.	Director	10/02/2023 - Present	11
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	14/12/2022 - Present	168
Adair, Kelly Joanne	Secretary	12/02/2014 - 15/12/2022	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About BROOKLANDS OPERATIONS LIMITED

BROOKLANDS OPERATIONS LIMITED is an(a) Active company incorporated on 06/02/2014 with the registered office located at 7 Albemarle Street, London W1S 4HQ. 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 OPERATIONS LIMITED?

BROOKLANDS OPERATIONS LIMITED is currently Active. It was registered on 06/02/2014 .

Where is BROOKLANDS OPERATIONS LIMITED located?

BROOKLANDS OPERATIONS LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does BROOKLANDS OPERATIONS LIMITED do?

BROOKLANDS OPERATIONS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BROOKLANDS OPERATIONS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-06 with no updates.