BROOKLANDS 26 LIMITED

Overview

Company Name	BROOKLANDS 26 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16743206
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2025

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 26 LIMITED?

Development of building projects (41100) / Construction

Where is BROOKLANDS 26 LIMITED located?

Registered Office Address	Russell House Regent Park 297-299 Kingston Road KT22 7LU Leatherhead England
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKLANDS 26 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 25, 2027

What is the status of the latest confirmation statement for BROOKLANDS 26 LIMITED?

Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Overdue	No

What are the latest filings for BROOKLANDS 26 LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2025

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2025	Statement of capital on Sep 25, 2025 Capital: GBP 100	SH01
incorporation	Sep 25, 2025	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of BROOKLANDS 26 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRINE, Gary Edward Kingston Road KT22 7LU Leatherhead Russell House Regent Park 297-299 England	Sep 25, 2025		Director	Kingston Road KT22 7LU Leatherhead Russell House Regent Park 297-299 England		England	British	1964-4		282042850001
FLEETWOOD, John Terence Kingston Road KT22 7LU Leatherhead Russell House Regent Park 297-299 England	Sep 25, 2025		Director	Kingston Road KT22 7LU Leatherhead Russell House Regent Park 297-299 England		United Kingdom	British	1974-6		99474740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKLANDS 26 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gary Edward Brine

Sep 25, 2025

Kingston Road

KT22 7LU Leatherhead

Russell House Regent Park 297-299

England

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pine Trees Developments (Weybridge) Ltd

Sep 25, 2025

45 King William Street

EC4R 9AN London

Regis House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	15664336

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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