CIRCUIT CENTRE BROOKLANDS LIMITED

Overview

Company Name	CIRCUIT CENTRE BROOKLANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02975884
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIRCUIT CENTRE BROOKLANDS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CIRCUIT CENTRE BROOKLANDS LIMITED located?

Registered Office Address	Unit 4 The Circuit Centre, Avro Way Brooklands Industrial Park KT13 0YT Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of CIRCUIT CENTRE BROOKLANDS LIMITED?

Previous Company Names
Company Name	From	Until
ICEREST LIMITED	Oct 06, 1994	Oct 06, 1994

What are the latest accounts for CIRCUIT CENTRE BROOKLANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CIRCUIT CENTRE BROOKLANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for CIRCUIT CENTRE BROOKLANDS LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2026

Accounts for a dormant company made up to Mar 31, 2025

2 pages

Jun 16, 2025

Confirmation statement made on Jun 16, 2025 with updates

4 pages

CS01

Jun 04, 2025

Notification of Gloria Simons as a person with significant control on Jun 04, 2025

2 pages

PSC01

Jun 04, 2025

Change of details for Mr Michael Henry Simons as a person with significant control on Jun 04, 2025

2 pages

PSC04

Dec 19, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Oct 09, 2024

Confirmation statement made on Oct 06, 2024 with no updates

3 pages

CS01

Dec 04, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Oct 16, 2023

Confirmation statement made on Oct 06, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Oct 07, 2022

Confirmation statement made on Oct 06, 2022 with no updates

3 pages

CS01

Nov 22, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Oct 12, 2021

Confirmation statement made on Oct 06, 2021 with no updates

3 pages

CS01

Feb 23, 2021

Accounts for a dormant company made up to Mar 30, 2020

2 pages

Oct 21, 2020

Confirmation statement made on Oct 06, 2020 with no updates

3 pages

CS01

Nov 20, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Oct 07, 2019

Confirmation statement made on Oct 06, 2019 with no updates

3 pages

CS01

Dec 03, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Oct 08, 2018

Confirmation statement made on Oct 06, 2018 with no updates

3 pages

CS01

Jan 15, 2018

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Oct 09, 2017

Confirmation statement made on Oct 06, 2017 with no updates

3 pages

CS01

Nov 22, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Oct 19, 2016

Confirmation statement made on Oct 06, 2016 with updates

5 pages

CS01

Nov 23, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Oct 06, 2015

Annual return made up to Oct 06, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 100	SH01

Dec 16, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

View All Filings

Who are the officers of CIRCUIT CENTRE BROOKLANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMONS, Gloria 5 Heronscourt GU18 5SW Lightwater Surrey	Sep 07, 2007		Secretary	5 Heronscourt GU18 5SW Lightwater Surrey		British		27027270002
SIMONS, Harry Adrian The Circuit Centre, Avro Way Brooklands Industrial Park KT13 0YT Weybridge Unit 4 Surrey England	Sep 07, 2007		Director	The Circuit Centre, Avro Way Brooklands Industrial Park KT13 0YT Weybridge Unit 4 Surrey England	United Kingdom	British	1979-6	124731270002
SIMONS, Michael Henry 5 Heronscourt GU18 5SW Lightwater Surrey	Sep 07, 2007		Director	5 Heronscourt GU18 5SW Lightwater Surrey	England	British	1948-3	27027280002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 06, 1994	Oct 06, 1995	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
CUCKSEY, Pauline Ann Estate Office East Mere, Bracebridge Heath LN4 2HU Lincoln	Mar 01, 2001	Nov 28, 2003	Secretary	Estate Office East Mere, Bracebridge Heath LN4 2HU Lincoln		British		75577730001
FELLOWS, Barry John 39 Ashbourne Avenue DA7 5NT Bexleyheath Kent	Dec 20, 1994	Mar 07, 1995	Secretary	39 Ashbourne Avenue DA7 5NT Bexleyheath Kent		British		5425750001
LEE, Simon Hok Sun 16a Welldon Crescent HA1 3AW Harrow Middlesex	Mar 07, 1995	Oct 31, 1997	Secretary	16a Welldon Crescent HA1 3AW Harrow Middlesex		British		41136390002
MCGRATH, Tracey Anne Pond Cottage GU8 5UP Brook Surrey	Nov 28, 2003	Sep 07, 2007	Secretary	Pond Cottage GU8 5UP Brook Surrey		British		27254520004
SAYER, Derek Roger 8 Chester Square SW1W 9HH London	Dec 20, 1994	Oct 06, 1995	Secretary	8 Chester Square SW1W 9HH London		British		35563380001
SINKINS, Inci 15 Merton Gardens Petts Wood BR5 1DA Orpington Kent	Oct 31, 1997	Nov 01, 2000	Secretary	15 Merton Gardens Petts Wood BR5 1DA Orpington Kent		British		55613450001
DEAN, James Fitzroy East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire	Mar 01, 2001	Nov 28, 2003	Director	East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire	England	British	1954-8	83206610001
FELLOWS, Barry John 39 Ashbourne Avenue DA7 5NT Bexleyheath Kent	Dec 20, 1994	Mar 07, 1995	Director	39 Ashbourne Avenue DA7 5NT Bexleyheath Kent		British	1944-6	5425750001
MCGRATH, Andrew John Pond Cottage Brook GU8 5UP Godalming Surrey	Nov 28, 2003	Sep 07, 2007	Director	Pond Cottage Brook GU8 5UP Godalming Surrey		British	1954-1	83710850002
SAYER, Derek Roger 8 Chester Square SW1W 9HH London	Dec 20, 1994	Nov 01, 2000	Director	8 Chester Square SW1W 9HH London	England	British	1942-12	35563380001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 06, 1994	Dec 20, 1994	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIRCUIT CENTRE BROOKLANDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gloria Simons The Circuit Centre, Avro Way Brooklands Industrial Park KT13 0YT Weybridge Unit 4 Surrey	Jun 04, 2025	The Circuit Centre, Avro Way Brooklands Industrial Park KT13 0YT Weybridge Unit 4 Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Henry Simons The Circuit Centre, Avro Way Brooklands Industrial Park KT13 0YT Weybridge Unit 4 Surrey	Jul 31, 2016	The Circuit Centre, Avro Way Brooklands Industrial Park KT13 0YT Weybridge Unit 4 Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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