Brooklands Weybridge Properties Limited
Company Profile
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SmallBrooklands Weybridge Properties Limited
08805680•Private Limited With Share Capital
7 Albemarle Street, London, W1S4HQ
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Incorporated
06/12/2013
Company Age
12 years
Directors
5
Employees
119
SIC Code
68209
Risk
high risk
Company Overview
Registration, classification & business activity
Brooklands Weybridge Properties Limited (08805680) is a private limited with share capital incorporated on 06/12/2013 (12 years old) and registered in london, W1S4HQ. The company operates under SIC code 68209 and is classified as Small.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 06/12/2013
W1S4HQ
119 employees
Financial Overview
Total Assets
£32.70M
Liabilities
£28.85M
Net Assets
£3.85M
Turnover
£9.54M
Cash
£938.0K
Key Metrics
119
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Group
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
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:24-03-2022
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:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
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:16-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Incorporation Company
Category:Incorporation
Date:06-12-2013
Import / Export
Imports
12 Months2
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024
Trading Addresses
7 Albemarle Street, London, W1S4HQRegistered
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Contact
7 Albemarle Street, London, W1S4HQ