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Brookland Investment Holdings Limited

Brookland Investment Holdings Limited is an active company incorporated on 6 December 2019 with the registered office located in London, Greater London. Brookland Investment Holdings Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12351468
Private limited company
Age
6 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 2 years 10 months 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 (1 year remaining)
Address
124 Finchley Road
London
NW3 5JS
England
Address changed on 2 Jul 2025 (5 months ago)
Previous address was Victoria House 49 Clarendon Road Watford WD17 1HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1990
Mr Yaseen Mahmood Khan
PSC • British • Lives in UK • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Yaseen Mahmood Khan is a mutual person.
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Allerton SPV24 Limited
Yaseen Mahmood Khan is a mutual person.
Active
Allerton SPV18 Limited
Yaseen Mahmood Khan is a mutual person.
Active
Allerton SPV23 Limited
Yaseen Mahmood Khan is a mutual person.
Active
Allerton SPV8 Limited
Yaseen Mahmood Khan is a mutual person.
Dissolved
Allerton SPV9 Limited
Yaseen Mahmood Khan is a mutual person.
Dissolved
Allerton Services Limited
Yaseen Mahmood Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£601.37K
Increased by £297.7K (+98%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£756.56K
Decreased by £231.51K (-23%)
Total Liabilities
-£31.78K
Decreased by £312.97K (-91%)
Net Assets
£724.78K
Increased by £81.46K (+13%)
Debt Ratio (%)
4%
Decreased by 30.69% (-88%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Jul 2025
Registered Address Changed
5 Months Ago on 2 Jul 2025
Full Accounts Submitted
6 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Full Accounts Submitted
12 Months Ago on 18 Dec 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Apr 2024
Kunal Yatin Dodia Resigned
1 Year 9 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 3 Jan 2024
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Documents
Registered office address changed from Victoria House 49 Clarendon Road Watford WD17 1HP England to 124 Finchley Road, London, England 124 Finchley Road London NW3 5JS on 2 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 124 Finchley Road, London, England 124 Finchley Road London NW3 5JS England to 124 Finchley Road London NW3 5JS on 2 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 17 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Apr 2024
Termination of appointment of Kunal Yatin Dodia as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 19 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Jan 2024
Repayment History
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