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Brooklands House Freehold Company Limited
Brooklands House Freehold Company Limited is an active company incorporated on 26 March 2003 with the registered office located in London, Greater London. Brooklands House Freehold Company Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04711889
Private limited company
Age
22 years
Incorporated
26 March 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 June 2025
(7 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 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)
Learn more about Brooklands House Freehold Company Limited
Contact
Update Details
Address
Flat 4 Brooklands House
20 Brooklands Park
London
SE3 9BL
England
Address changed on
24 Jul 2023
(2 years 5 months ago)
Previous address was
Flat 5, Brooklands House 20 Brooklands Park Blackheath London SE3 9BL
Companies in SE3 9BL
Telephone
02082971816
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
John William Banaszkiewicz
Director • Derivatives Broker/Managing Di • British • Lives in England • Born in Dec 1962
Clive James Bailey
Director • British • Lives in UK • Born in Dec 1944
Adam Robinson
Director • Investment Associate • British • Lives in England • Born in Jul 1994
Merlyn Agnew-Haycraft
Director • Theatre Director • British • Lives in England • Born in Mar 1984
Iain Ralph Langlands
Director • Retired Architect • British • Lives in UK • Born in Oct 1930
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Western Terrace Limited
John William Banaszkiewicz is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£5.35K
Increased by £19 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.87K
Increased by £38 (+1%)
Total Liabilities
-£612
Increased by £24 (+4%)
Net Assets
£6.26K
Increased by £14 (0%)
Debt Ratio (%)
9%
Increased by 0.3% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Merlyn Agnew-Haycraft Details Changed
1 Month Ago on 18 Nov 2025
Mr Merlyn Agnew-Haycraft Details Changed
1 Month Ago on 18 Nov 2025
Mr Merlyn Agnew-Haycraft Appointed
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
6 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Brita Haycraft Resigned
12 Months Ago on 15 Jan 2025
Adam Robinson Appointed
1 Year 4 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Aug 2024
Ian David Burnell Resigned
1 Year 6 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
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Get Credit Report
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Documents
Director's details changed for Mr Merlyn Agnew-Haycraft on 18 November 2025
Submitted on 18 Nov 2025
Director's details changed for Mr Merlyn Agnew-Haycraft on 18 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Merlyn Agnew-Haycraft as a director on 17 November 2025
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Jun 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of Brita Haycraft as a director on 15 January 2025
Submitted on 16 Jun 2025
Appointment of Adam Robinson as a director on 12 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Ian David Burnell as a director on 16 July 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 3 Jul 2024
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Repayment History
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