BR

BROOKLANDS RESTAURANTS LIMITED

Active

Company number 01334740

London, England · Incorporated 20 October 1977

173 Cleveland Street, London, W1T 6QR, England

Last updated on 11 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brooklands Restaurants Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Medium
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Medium
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Medium
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Medium
Accounts
4 June 2013 View
Resolution
Resolution
6 April 2013 View
Legacy
Mortgage
15 March 2013 View
Legacy
Mortgage
13 March 2013 View
Legacy
Mortgage
13 March 2013 View
Legacy
Mortgage
13 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2012 View
Change Sail Address Company With Old Address
Address
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Medium
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Medium
Accounts
1 June 2011 View
Change Person Secretary Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Sail Address Company
Address
10 December 2010 View
Move Registers To Sail Company
Address
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Medium
Accounts
2 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2010 View
Legacy
Mortgage
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Legacy
Mortgage
25 September 2009 View
Legacy
Mortgage
25 September 2009 View
Accounts With Accounts Type Medium
Accounts
24 March 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Accounts
28 October 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Capital
24 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Address
17 April 2008 View
Auditors Resignation Company
Auditors
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Mortgage
10 April 2008 View
Accounts With Accounts Type Medium
Accounts
3 April 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Medium
Accounts
9 May 2007 View
Legacy
Annual Return
3 November 2006 View
Legacy
Officers
12 July 2006 View
Accounts With Accounts Type Medium
Accounts
25 May 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Medium
Accounts
30 July 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Medium
Accounts
31 August 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Medium
Accounts
5 September 2003 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Small
Accounts
19 August 2002 View
Legacy
Annual Return
18 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Address
12 March 2001 View
Legacy
Officers
12 March 2001 View
Accounts With Accounts Type Small
Accounts
27 November 2000 View
Legacy
Annual Return
27 March 2000 View
Accounts With Accounts Type Small
Accounts
26 July 1999 View
Legacy
Annual Return
26 March 1999 View
Legacy
Officers
27 July 1998 View
Legacy
Mortgage
20 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Address
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Memorandum Articles
Incorporation
16 July 1998 View
Legacy
Capital
16 July 1998 View
Accounts With Accounts Type Small
Accounts
18 June 1998 View
Legacy
Annual Return
4 March 1998 View
Accounts With Accounts Type Small
Accounts
11 June 1997 View
Legacy
Annual Return
25 February 1997 View
Accounts With Accounts Type Small
Accounts
18 June 1996 View
Legacy
Annual Return
27 March 1996 View
Accounts With Accounts Type Small
Accounts
25 May 1995 View
Legacy
Address
4 May 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
22 April 1994 View
Legacy
Annual Return
30 March 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Annual Return
16 March 1993 View
Legacy
Officers
17 December 1992 View
Accounts With Accounts Type Full
Accounts
14 April 1992 View
Legacy
Annual Return
6 March 1992 View
Legacy
Annual Return
18 March 1991 View
Accounts With Accounts Type Small
Accounts
18 March 1991 View
Legacy
Address
26 November 1990 View
Legacy
Annual Return
12 June 1990 View
Accounts With Accounts Type Small
Accounts
1 June 1990 View
Legacy
Annual Return
11 May 1989 View
Accounts With Accounts Type Full
Accounts
11 May 1989 View
Legacy
Annual Return
31 May 1988 View
Accounts With Accounts Type Full
Accounts
31 May 1988 View
Legacy
Officers
4 March 1988 View
Legacy
Annual Return
25 June 1987 View
Accounts With Accounts Type Full
Accounts
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 May 1986 View
Accounts With Accounts Type Full
Accounts
23 May 1986 View
Miscellaneous
Miscellaneous
20 October 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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