BROOKLANDS WEYBRIDGE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08805680

Incorporation date

06/12/2013

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2013)

17/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

02/06/2025

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

View PDF (48 pages)

17/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

20/08/2024

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

View PDF (41 pages)

14/12/2023

Confirmation statement made on 2023-12-06 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

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

View PDF (37 pages)

15/02/2023

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

View PDF (1 pages)

15/02/2023

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

View PDF (2 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)

13/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

15/07/2022

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

View PDF (35 pages)

29/03/2022

Satisfaction of charge 088056800001 in full

View PDF (1 pages)

24/03/2022

Registration of charge 088056800002, created on 2022-03-17

View PDF (40 pages)

24/03/2022

Registration of charge 088056800003, created on 2022-03-17

View PDF (40 pages)

17/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

20/09/2021

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

View PDF (38 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)

07/01/2021

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

View PDF (45 pages)

15/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

16/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

12/09/2019

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

View PDF (19 pages)

11/01/2019

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)

13/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

17/05/2018

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

View PDF (20 pages)

19/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

19/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

05/05/2017

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

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (7 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

17/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

21/05/2015

Memorandum and Articles of Association

View PDF (16 pages)

21/05/2015

Resolutions

View PDF (5 pages)

12/05/2015

Registration of charge 088056800001, created on 2015-05-07

View PDF (33 pages)

16/12/2014

Annual return made up to 2014-12-06 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)

12/02/2014

Appointment of Ms Kelly Joanne Adair as a secretary

View PDF (2 pages)

12/02/2014

Certificate of change of name

View PDF (3 pages)

23/01/2014

Termination of appointment of Bibi Ally as a director

View PDF (1 pages)

22/01/2014

Appointment of Mr Andrew John Fish as a director

View PDF (2 pages)

22/01/2014

Appointment of Mr Neil Simon Kirk as a director

View PDF (2 pages)

06/12/2013

Incorporation

View PDF (7 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

06/12/2026

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
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	15/12/2022 - Present	168
Ally, Bibi Rahima	Director	06/12/2013 - 22/01/2014	698
Krais, Ashley Simon	Director	11/01/2019 - Present	39
Fish, Andrew John	Director	22/01/2014 - 11/01/2019	78
Kowalski, Adam Richard	Director	15/12/2022 - 10/02/2023	25

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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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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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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 WEYBRIDGE PROPERTIES LIMITED

BROOKLANDS WEYBRIDGE PROPERTIES LIMITED is an(a) Active company incorporated on 06/12/2013 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 WEYBRIDGE PROPERTIES LIMITED?

BROOKLANDS WEYBRIDGE PROPERTIES LIMITED is currently Active. It was registered on 06/12/2013 .

Where is BROOKLANDS WEYBRIDGE PROPERTIES LIMITED located?

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

What does BROOKLANDS WEYBRIDGE PROPERTIES LIMITED do?

BROOKLANDS WEYBRIDGE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROOKLANDS WEYBRIDGE PROPERTIES LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-06 with no updates.