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Brooklands Operations Limited

Brooklands Operations Limited is an active company incorporated on 6 February 2014 with the registered office located in London, Greater London. Brooklands Operations Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08880311
Private limited company
Age
11 years
Incorporated 6 February 2014
Size
Unreported
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
England
Address changed on 30 Dec 2022 (2 years 10 months ago)
Previous address was , Hill House 1 Little New Street, London, EC4A 3TR
Telephone
020 72918180
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Jul 1971
Thomas Tan Soon Seng
PSC • Singaporean • Lives in Singapore • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnum Hyde Park Nominee 1 Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Magnum Hyde Park Nominee 2 Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Maya Hyde Park Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Newstay Manchester Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Newstay Manchester Trading Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Brooklands Weybridge Properties Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Cpe Hotel Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Carolia Westminster Hotel Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Brands
Brooklands Hotel
Brooklands Hotel has stylish interiors and a restaurant, the 1907 restaurant, bar & grill, which serves food.
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
£650K
Increased by £48K (+8%)
Turnover
£9.54M
Decreased by £272K (-3%)
Employees
119
Increased by 42 (+55%)
Total Assets
£1.64M
Increased by £143K (+10%)
Total Liabilities
-£1.68M
Increased by £77K (+5%)
Net Assets
-£46K
Increased by £66K (-59%)
Debt Ratio (%)
103%
Decreased by 4.69% (-4%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
Mr Maqbool Ali Mohamed Details Changed
2 Years 8 Months Ago on 10 Feb 2023
Adam Richard Kowalski Resigned
2 Years 8 Months Ago on 10 Feb 2023
Mr. Maqbool Mohamed Appointed
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 9 Feb 2024
Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023
Submitted on 1 Dec 2023
Accounts for a small company 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
Confirmation statement made on 6 February 2023 with no updates
Submitted on 7 Feb 2023
Appointment of Mr Adam Richard Kowalski as a director on 15 December 2022
Submitted on 30 Dec 2022
Repayment History
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