Brooklands Operations Limited

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Brooklands Operations Limited

08880311Private Limited With Share Capital

7 Albemarle Street, London, W1S4HQ
Incorporated

06/02/2014

Company Age

12 years

Directors

5

Employees

119

SIC Code

55100

Risk

high risk

Company Overview

Registration, classification & business activity

Brooklands Operations Limited (08880311) is a private limited with share capital incorporated on 06/02/2014 (12 years old) and registered in london, W1S4HQ. The company operates under SIC code 55100 - hotels and similar accommodation.

With an iconic, art deco inspired interior, the world’s most historic motor racing track running through the reception, uber-contemporary conference facilities, a critically acclaimed restaurant, spa facilities and super suites, brooklands hotel in weybridge, surrey has to be seen to be believed.loc...

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 06/02/2014
W1S4HQ
119 employees

Financial Overview

Total Assets

£1.64M

Liabilities

£1.68M

Net Assets

£-46.0K

Turnover

£9.54M

Cash

£650.0K

Key Metrics

119

Employees

5

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

44
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Memorandum Articles
Category:Incorporation
Date:21-05-2015
Resolution
Category:Resolution
Date:21-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2014
Incorporation Company
Category:Incorporation
Date:06-02-2014

Import / Export

Imports
12 Months2
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024

Trading Addresses

7 Albemarle Street, London, W1S4HQRegistered