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Brookland Uxbridge Limited

Brookland Uxbridge Limited is an active company incorporated on 23 September 2024 with the registered office located in Harrow, Greater London. Brookland Uxbridge Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15973506
Private limited company
Age
1 year 3 months
Incorporated 23 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 23 June 2026 (5 months remaining)
Contact
Address
Janay Sec Suite 2 Unit 2 Bradburys Court,
Lyon Road
Harrow
Middlesex
HA1 2BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jun 1963 • Manager
PSC • Director • British • Lives in UK • Born in May 1988 • Manager
Director • Manager • British • Lives in England • Born in Jul 1970
Mrs Meera Hashit Shah
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Motac Group Limited
Marius Motac and Petru Motac are mutual people.
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RS Care Homes Limited
Meera Hashit Shah is a mutual person.
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Limes Fenton Ltd
Meera Hashit Shah is a mutual person.
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Albany Care Limited
Meera Hashit Shah is a mutual person.
Active
Motacus Limited
Marius Motac is a mutual person.
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Sunflower Healthcare Limited
Meera Hashit Shah is a mutual person.
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Woodlands House Limited
Meera Hashit Shah is a mutual person.
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Financials
Brookland Uxbridge Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Oct 2025
New Charge Registered
6 Months Ago on 1 Jul 2025
New Charge Registered
1 Year 2 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Meera Hashit Shah (PSC) Appointed
1 Year 2 Months Ago on 16 Oct 2024
Mrs Meera Hashit Shah Appointed
1 Year 2 Months Ago on 16 Oct 2024
Incorporated
1 Year 3 Months Ago on 23 Sep 2024
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Registration of charge 159735060003, created on 1 July 2025
Submitted on 3 Jul 2025
Registration of charge 159735060002, created on 29 October 2024
Submitted on 1 Nov 2024
Registration of charge 159735060001, created on 29 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 21 Oct 2024
Appointment of Mrs Meera Hashit Shah as a director on 16 October 2024
Submitted on 21 Oct 2024
Notification of Meera Hashit Shah as a person with significant control on 16 October 2024
Submitted on 21 Oct 2024
Incorporation
Submitted on 23 Sep 2024
Repayment History
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