ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brooklands Weybridge Properties Limited

Brooklands Weybridge Properties Limited is an active company incorporated on 6 December 2013 with the registered office located in London, Greater London. Brooklands Weybridge Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08805680
Private limited company
Age
11 years
Incorporated 6 December 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
England
Address changed on 30 Dec 2022 (2 years 8 months ago)
Previous address was , Hill House 1 Little New Street, London, EC4A 3TR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Sep 1962
Thomas Tan Soon Seng
PSC • Singaporean • Lives in Singapore • Born in Aug 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Magnum Hyde Park Nominee 1 Limited
Citco Management (UK) Limited, Mr Maqboolali Mohamed, and 1 more are mutual people.
Active
Magnum Hyde Park Nominee 2 Limited
Citco Management (UK) Limited, Mr Maqboolali Mohamed, and 1 more are mutual people.
Active
Maya Hyde Park Limited
Citco Management (UK) Limited, Mr Maqboolali Mohamed, and 1 more are mutual people.
Active
Newstay Manchester Limited
Citco Management (UK) Limited, Mr Maqboolali Mohamed, and 1 more are mutual people.
Active
Newstay Manchester Trading Limited
Citco Management (UK) Limited, Mr Maqboolali Mohamed, and 1 more are mutual people.
Active
Brooklands Operations Limited
Citco Management (UK) Limited, Mr Maqboolali Mohamed, and 1 more are mutual people.
Active
Cpe Hotel Limited
Citco Management (UK) Limited, Mr Maqboolali Mohamed, and 1 more are mutual people.
Active
Carolia Westminster Hotel Limited
Citco Management (UK) Limited, Mr Maqboolali Mohamed, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£938K
Decreased by £812K (-46%)
Turnover
£9.54M
Decreased by £272K (-3%)
Employees
119
Increased by 42 (+55%)
Total Assets
£32.7M
Decreased by £2.01M (-6%)
Total Liabilities
-£28.85M
Decreased by £538K (-2%)
Net Assets
£3.85M
Decreased by £1.47M (-28%)
Debt Ratio (%)
88%
Increased by 3.55% (+4%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Group Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Maqbool Ali Mohamed Details Changed
2 Years 7 Months Ago on 10 Feb 2023
Adam Richard Kowalski Resigned
2 Years 7 Months Ago on 10 Feb 2023
Mr. Maqbool Mohamed Appointed
2 Years 7 Months Ago on 10 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 30 Dec 2022
Mr Adam Richard Kowalski Appointed
2 Years 8 Months Ago on 15 Dec 2022
Get Credit Report
Discover Brooklands Weybridge Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 17 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 14 Dec 2023
Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023
Submitted on 1 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Mr. Maqbool Mohamed as a director on 10 February 2023
Submitted on 15 Feb 2023
Termination of appointment of Adam Richard Kowalski as a director on 10 February 2023
Submitted on 15 Feb 2023
Termination of appointment of Kelly Joanne Adair as a secretary on 15 December 2022
Submitted on 30 Dec 2022
Appointment of Citco Management (Uk) Limited as a secretary on 15 December 2022
Submitted on 30 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year