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Brooklands Glass Centre Ltd

Brooklands Glass Centre Ltd is an active company incorporated on 25 February 2003 with the registered office located in Brighton, East Sussex. Brooklands Glass Centre Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04677621
Private limited company
Age
22 years
Incorporated 25 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (11 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ground Floor
19 New Road
Brighton
BN1 1UF
England
Address changed on 5 Dec 2025 (1 month ago)
Previous address was Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom
Telephone
01903754002
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Apr 1985
Brooklands Glass Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfect Group (Nationwide) Limited
Michael Laker is a mutual person.
Active
Perfect Storage Limited
Michael Laker is a mutual person.
Active
Perfect Removals Limited
Michael Laker is a mutual person.
Active
Landmark AMG Limited
Marc Anthony Goodsell is a mutual person.
Active
Perfect Property Maintenance Ltd
Michael Laker is a mutual person.
Active
MML Holdings Limited
Michael Laker is a mutual person.
Active
Brooklands Glass Holdings Ltd
Michael Laker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£387.37K
Increased by £115.03K (+42%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.03M
Increased by £265.05K (+35%)
Total Liabilities
-£217.14K
Increased by £89.73K (+70%)
Net Assets
£814.72K
Increased by £175.33K (+27%)
Debt Ratio (%)
21%
Increased by 4.43% (+27%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
2 Months Ago on 20 Nov 2025
Appointment Details Changed
2 Months Ago on 30 Oct 2025
Mr Lukhbir Gohler Details Changed
2 Months Ago on 30 Oct 2025
Mr Marc Anthony Goodsell Appointed
3 Months Ago on 10 Oct 2025
Darren Scott Seward Resigned
3 Months Ago on 1 Oct 2025
Darren Scott Seward Resigned
3 Months Ago on 1 Oct 2025
Claire Elizabeth Seward Resigned
3 Months Ago on 1 Oct 2025
Mr Michael Laker Appointed
3 Months Ago on 30 Sep 2025
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Documents
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to Ground Floor 19 New Road Brighton BN1 1UF on 5 December 2025
Submitted on 5 Dec 2025
Registered office address changed from 4/6 Church Road Burgess Hill RH15 9AE England to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 1 December 2025
Submitted on 1 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Nov 2025
Appointment of Mr Marc Anthony Goodsell as a director on 10 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Michael Laker as a director on 30 September 2025
Submitted on 31 Oct 2025
Cessation of Darren Scott Seward as a person with significant control on 30 September 2025
Submitted on 30 Oct 2025
Notification of Brooklands Glass Holdings Ltd as a person with significant control on 30 September 2025
Submitted on 30 Oct 2025
Appointment of Mr Lukhbir Gohler as a director on 30 September 2025
Submitted on 30 Oct 2025
Appointment of Mr Nicholas Duncan Bessent as a director on 30 September 2025
Submitted on 30 Oct 2025
Cessation of Claire Elizabeth Seward as a person with significant control on 30 September 2025
Submitted on 30 Oct 2025
Repayment History
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