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Brooklands Square Holdings Limited

Brooklands Square Holdings Limited is an active company incorporated on 11 August 2025 with the registered office located in Luton, Bedfordshire. Brooklands Square Holdings Limited was registered 27 days ago.
Status
Active
Active since incorporation
Company No
16642704
Private limited company
Age
27 days
Incorporated 11 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 11 May 2027 (1 year 8 months remaining)
Contact
Address
260 - 270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Aug 1972
Mr Abbas Ali Shah
PSC • British • Lives in England • Born in Aug 1972
Mrs Taira Parveen Shah
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedfordshire Accommodation Bureau Limited
Taira Parveen Shah and Abbas Ali Shah are mutual people.
Active
Barclay Properties Limited
Taira Parveen Shah and Abbas Ali Shah are mutual people.
Active
New Vision Developments Ltd
Abbas Ali Shah is a mutual person.
Active
New Vision Estates Limited
Abbas Ali Shah is a mutual person.
Active
Arundel Properties (Luton) Ltd
Abbas Ali Shah is a mutual person.
Active
Active Estates Limited
Abbas Ali Shah is a mutual person.
Active
Bury Park Road Management Limited
Abbas Ali Shah is a mutual person.
Dissolved
New Vision Court Management Limited
Abbas Ali Shah is a mutual person.
Dissolved
Financials
Brooklands Square Holdings 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
Mrs Taira Parveen Shah Appointed
27 Days Ago on 11 Aug 2025
Taira Parveen Shah Resigned
27 Days Ago on 11 Aug 2025
Incorporated
27 Days Ago on 11 Aug 2025
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Documents
Incorporation
Submitted on 11 Aug 2025
Termination of appointment of Taira Parveen Shah as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mrs Taira Parveen Shah as a secretary on 11 August 2025
Submitted on 11 Aug 2025
Repayment History
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