BR

BROOKLANDS RESTAURANTS HOLDINGS LIMITED

Active

Company number 04307199

London, England · Incorporated 18 October 2001

173 Cleveland Street, London, W1T 6QR, England

Last updated on 19 June 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

HAMSARD 2392 LIMITED · 18 October 2001 – 16 January 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
New Barnsley Hotels Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 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
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 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
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Small
Accounts
27 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
23 October 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
7 June 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
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
6 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
21 October 2015 View
Accounts With Accounts Type Medium
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Medium
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Medium
Accounts
4 June 2013 View
Resolution
Resolution
6 April 2013 View
Legacy
Mortgage
15 March 2013 View
Change Registered Office Address Company With Date 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 Amended With Accounts Type Full
Accounts
9 June 2011 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Accounts With Accounts Type Small
Accounts
2 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2010 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Small
Accounts
24 March 2009 View
Legacy
Annual Return
28 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
23 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Address
18 April 2008 View
Resolution
Resolution
18 April 2008 View
Auditors Resignation Company
Auditors
18 April 2008 View
Legacy
Capital
18 April 2008 View
Resolution
Resolution
18 April 2008 View
Resolution
Resolution
18 April 2008 View
Legacy
Officers
18 April 2008 View
Resolution
Resolution
17 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
Officers
3 November 2006 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Small
Accounts
25 May 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Small
Accounts
27 July 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Small
Accounts
31 August 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Small
Accounts
22 August 2003 View
Legacy
Annual Return
25 November 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Address
5 May 2002 View
Legacy
Mortgage
1 May 2002 View
Legacy
Mortgage
1 May 2002 View
Certificate Change Of Name Company
Change Of Name
16 January 2002 View
Incorporation Company
Incorporation
18 October 2001 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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