Brooklands Restaurants Holdings Limited

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Brooklands Restaurants Holdings Limited

04307199Private Limited With Share Capital

173 Cleveland Street, London, W1T6QR
Incorporated

18/10/2001

Company Age

24 years

Directors

2

Employees

1

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Brooklands Restaurants Holdings Limited (04307199) is a private limited with share capital incorporated on 18/10/2001 (24 years old) and registered in london, W1T6QR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 18/10/2001
W1T6QR
1 employees

Financial Overview

Total Assets

£2.98M

Liabilities

£0

Net Assets

£2.98M

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

94
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:04-06-2013
Resolution
Category:Resolution
Date:06-04-2013
Legacy
Category:Mortgage
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Accounts
Date:28-10-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Capital
Date:24-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:18-04-2008
Resolution
Category:Resolution
Date:18-04-2008
Resolution
Category:Resolution
Date:18-04-2008
Legacy
Category:Capital
Date:18-04-2008
Auditors Resignation Company
Category:Auditors
Date:18-04-2008
Resolution
Category:Resolution
Date:18-04-2008
Legacy
Category:Address
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Resolution
Category:Resolution
Date:17-04-2008
Legacy
Category:Mortgage
Date:10-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:25-11-2002
Legacy
Category:Address
Date:05-05-2002
Legacy
Category:Officers
Date:05-05-2002
Legacy
Category:Officers
Date:05-05-2002
Legacy
Category:Officers
Date:05-05-2002
Legacy
Category:Officers
Date:05-05-2002
Legacy
Category:Officers
Date:05-05-2002
Legacy
Category:Mortgage
Date:01-05-2002
Legacy
Category:Mortgage
Date:01-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2002
Incorporation Company
Category:Incorporation
Date:18-10-2001

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date28/05/2026
Latest Accounts31/08/2025

Trading Addresses

173 Cleveland Street, London, W1T6QRRegistered

Contact

brooklandshotel.com
173 Cleveland Street, London, W1T6QR