Brooklands Operations Limited

Company Name	Brooklands Operations Limited
Directors	Ashley Simon Krais and Maqboolali Mohamed
Company Status	Active
Company Number	08880311
Category	Private Limited Company
Incorporation Date	6 February 2014(10 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Ashley Simon Krais
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 January 2019(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westmont House 34 Francis Grove Wimbledon London SW19 4DT

Director Name	Mr Maqboolali Mohamed
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(9 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	15 December 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Neil Simon Kirk
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Andrew John Fish
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Ms Kelly Joanne Adair
Status	Resigned
Appointed	12 February 2014(6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 15 December 2022)
Role	Company Director
Correspondence Address	34 Francis Grove London SW19 4DT

Director Name	Mr Adam Richard Kowalski
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2022(8 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 February 2023)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Brooklands Holding Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£6,394,000
Gross Profit	£3,549,000
Net Worth	-£101,000
Cash	£280,000
Current Liabilities	£1,103,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

17 March 2022	Delivered on: 29 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
17 March 2022	Delivered on: 24 March 2022 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as brooklands hotel, brooklands drive, weybridge, surrey KT13 0SL. For more details please refer to the instrument. Outstanding
7 May 2015	Delivered on: 12 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

1 December 2023	Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023 (2 pages)
9 October 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
15 February 2023	Appointment of Mr. Maqbool Mohamed as a director on 10 February 2023 (2 pages)
15 February 2023	Termination of appointment of Adam Richard Kowalski as a director on 10 February 2023 (1 page)
7 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
30 December 2022	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 30 December 2022 (1 page)
30 December 2022	Appointment of Mr Adam Richard Kowalski as a director on 15 December 2022 (2 pages)
30 December 2022	Appointment of Citco Management (Uk) Limited as a secretary on 15 December 2022 (2 pages)
30 December 2022	Termination of appointment of Kelly Joanne Adair as a secretary on 15 December 2022 (1 page)
15 July 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
29 March 2022	Satisfaction of charge 088803110001 in full (1 page)
29 March 2022	Registration of charge 088803110003, created on 17 March 2022 (38 pages)
24 March 2022	Registration of charge 088803110002, created on 17 March 2022 (40 pages)
9 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
20 September 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
16 April 2021	Change of details for Thomas Tan Soon Seng as a person with significant control on 22 August 2019 (2 pages)
25 March 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (23 pages)
21 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
20 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Andrew John Fish as a director on 11 January 2019 (1 page)
11 January 2019	Appointment of Mr Ashley Simon Krais as a director on 11 January 2019 (2 pages)
17 May 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
20 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (20 pages)
20 June 2017	Full accounts made up to 31 December 2016 (20 pages)
5 May 2017	Termination of appointment of Neil Simon Kirk as a director on 4 May 2017 (1 page)
5 May 2017	Termination of appointment of Neil Simon Kirk as a director on 4 May 2017 (1 page)
16 February 2017	Confirmation statement made on 6 February 2017 with updates (10 pages)
16 February 2017	Confirmation statement made on 6 February 2017 with updates (10 pages)
11 August 2016	Full accounts made up to 31 December 2015 (23 pages)
11 August 2016	Full accounts made up to 31 December 2015 (23 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (4 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (4 pages)
25 August 2015	Full accounts made up to 31 December 2014 (18 pages)
25 August 2015	Full accounts made up to 31 December 2014 (18 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
21 May 2015	Memorandum and Articles of Association (22 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
21 May 2015	Memorandum and Articles of Association (22 pages)
12 May 2015	Registration of charge 088803110001, created on 7 May 2015 (34 pages)
12 May 2015	Registration of charge 088803110001, created on 7 May 2015 (34 pages)
12 May 2015	Registration of charge 088803110001, created on 7 May 2015 (34 pages)
27 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 May 2014	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 27 May 2014 (1 page)
23 May 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
23 May 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
13 February 2014	Appointment of Ms Kelly Joanne Adair as a secretary (2 pages)
13 February 2014	Appointment of Ms Kelly Joanne Adair as a secretary (2 pages)
6 February 2014	Incorporation Statement of capital on 2014-02-06 GBP 1 (27 pages)
6 February 2014	Incorporation Statement of capital on 2014-02-06 GBP 1 (27 pages)

Brooklands Operations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London