CIRCUIT CENTRE BROOKLANDS LIMITED

Key Data

Status

Active

Company No.

02975884

Incorporation date

06/10/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1994)

20/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (4 pages)

04/06/2025

Change of details for Mr Michael Henry Simons as a person with significant control on 2025-06-04

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04/06/2025

Notification of Gloria Simons as a person with significant control on 2025-06-04

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19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

04/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

22/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

23/02/2021

Accounts for a dormant company made up to 2020-03-30

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

20/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

03/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

15/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

22/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

23/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (6 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

03/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

16/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

16/10/2013

Director's details changed for Mr Harry Adrian Simons on 2013-03-29

View PDF (2 pages)

25/06/2013

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

View PDF (5 pages)

09/01/2013

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

View PDF (5 pages)

29/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

29/10/2012

Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA United Kingdom on 2012-10-29

View PDF (1 pages)

08/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

10/12/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

10/12/2010

Registered office address changed from 45 Ealing Road Wembley Midx HA0 4BA on 2010-12-10

View PDF (1 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

28/01/2010

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

28/01/2010

Director's details changed for Michael Henry Simons on 2009-10-01

View PDF (2 pages)

28/01/2010

Director's details changed for Harry Adrian Simons on 2009-10-01

View PDF (2 pages)

06/11/2008

Return made up to 06/10/08; full list of members

View PDF (5 pages)

22/05/2008

Return made up to 06/10/07; full list of members

View PDF (4 pages)

19/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

25/09/2007

New director appointed

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (1 pages)

25/09/2007

New secretary appointed

View PDF (1 pages)

11/09/2007

Registered office changed on 11/09/07 from: 3RD floor 314 regents park road finchley london N3 2LT

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

02/05/2007

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

View PDF (6 pages)

24/10/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

24/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

05/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

04/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

20/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

10/01/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Registered office changed on 10/01/04 from: estate office east mere, bracebridge heath lincoln lincolnshire LN4 2HU

View PDF (1 pages)

10/01/2004

New secretary appointed

View PDF (2 pages)

10/01/2004

New director appointed

View PDF (2 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

24/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

13/10/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

07/10/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

02/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

27/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

17/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

04/05/2001

New director appointed

View PDF (3 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

Registered office changed on 24/04/01 from: 56 grosvenor street london W1X 9DA

View PDF (1 pages)

16/03/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

08/11/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

13/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

08/10/1998

Return made up to 06/10/98; no change of members

View PDF (4 pages)

13/11/1997

New secretary appointed

View PDF (2 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

Return made up to 06/10/97; full list of members

View PDF (6 pages)

08/05/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

27/02/1997

Registered office changed on 27/02/97 from: 2/2A gate street lincolns inn fields london WC2A 3HP

View PDF (1 pages)

14/11/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

09/08/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

13/02/1996

Secretary resigned

View PDF (1 pages)

13/02/1996

Secretary resigned

View PDF (1 pages)

13/02/1996

Return made up to 06/10/95; full list of members

View PDF (6 pages)

31/05/1995

Certificate of change of name

View PDF (4 pages)

24/05/1995

Location of register of members

View PDF (1 pages)

24/05/1995

Location of register of directors' interests

View PDF (1 pages)

24/05/1995

Location of debenture register

View PDF (2 pages)

24/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

24/05/1995

Ad 20/01/95--------- £ si 77@1=77 £ ic 23/100

View PDF (4 pages)

24/05/1995

Ad 20/01/95--------- £ si 22@1=22 £ ic 1/23

View PDF (4 pages)

27/03/1995

Director resigned

View PDF (6 pages)

27/03/1995

New secretary appointed

View PDF (4 pages)

27/03/1995

New secretary appointed;new director appointed

View PDF (4 pages)

22/02/1995

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/02/1995

Registered office changed on 10/02/95 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (0 pages)

06/10/1994

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sayer, Derek Roger	Director	20/12/1994 - 01/11/2000	43
Dean, James Fitzroy	Director	01/03/2001 - 28/11/2003	60
Simons, Michael Henry	Director	07/09/2007 - Present	3
Mcgrath, Andrew John	Director	28/11/2003 - 07/09/2007	7
Simons, Harry Adrian	Director	07/09/2007 - Present	1

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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Silviculture and other forestry activities

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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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12/09/1990

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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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Mixed farming

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02153348

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Description

About CIRCUIT CENTRE BROOKLANDS LIMITED

CIRCUIT CENTRE BROOKLANDS LIMITED is an(a) Active company incorporated on 06/10/1994 with the registered office located at Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey KT13 0YT. 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 CIRCUIT CENTRE BROOKLANDS LIMITED?

CIRCUIT CENTRE BROOKLANDS LIMITED is currently Active. It was registered on 06/10/1994 .

Where is CIRCUIT CENTRE BROOKLANDS LIMITED located?

CIRCUIT CENTRE BROOKLANDS LIMITED is registered at Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey KT13 0YT.

What does CIRCUIT CENTRE BROOKLANDS LIMITED do?

CIRCUIT CENTRE BROOKLANDS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIRCUIT CENTRE BROOKLANDS LIMITED?

The latest filing was on 20/01/2026: Accounts for a dormant company made up to 2025-03-31.