BROOKLANDS PROPERTIES LIMITED
Overview
| Company Name | BROOKLANDS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15298634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKLANDS PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BROOKLANDS PROPERTIES LIMITED located?
| Registered Office Address | Unit 1 Brooklands Court Kettering Venture Park NN15 6FD Kettering Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKLANDS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BROOKLANDS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for BROOKLANDS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Registration of charge 152986340003, created on Nov 13, 2024 | 34 pages | MR01 | ||||||||||
Registration of charge 152986340002, created on Nov 13, 2024 | 40 pages | MR01 | ||||||||||
Registration of charge 152986340001, created on Nov 08, 2024 | 38 pages | MR01 | ||||||||||
Notification of James Derek Bevin as a person with significant control on Jan 27, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Christopher Timms as a person with significant control on Jan 27, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr James Derek Bevin as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BROOKLANDS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVIN, James Derek | Director | Brooklands Court Kettering Venture Park NN15 6FD Kettering 1 England | England | British | 316787580001 | |||||
| TIMMS, Christopher Luke | Director | Brooklands Court Kettering Venture Park NN15 6FD Kettering Unit 1 Northamptonshire United Kingdom | England | British | 152658530002 |
Who are the persons with significant control of BROOKLANDS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Derek Bevin | Jan 27, 2024 | Kettering Venture Park NN15 6FD Kettering Unit 1 Brooklands Court Northamptonshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Christopher Timms | Nov 21, 2023 | Brooklands Court Kettering Venture Park NN15 6FD Kettering Unit 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0