Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Brooklands Selangor Rubber Company Limited(the)
- Incorporated
- 11 April 1910 (116 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Boon Liang Lee
- Owned by
- Tan Sri Heng Jem Cheng
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Birketts LLP One London WallBarbicanLondonEC2Y 5EA
Charges
- Total
- 15
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Lee, Boon Liang
Director · Appointed 29 December 2023
Malaysian
Born January 1976 (50)
Lim, Kwee Peng
Secretary · Appointed 17 September 2019
Malaysian
Born June 1963 (63)
Secretary · Appointed 15 June 2004
British
Officer history (23 former)
1 October 2024
29 December 2023
Appointed Lee, Boon Liang as Director
29 December 2023
17 September 2019
Appointed Lim, Kwee Peng as Secretary
17 September 2019
19 October 2017
6 February 2015
25 August 2011
25 August 2011
25 August 2011
31 August 2007
31 August 2007
22 February 2005
22 February 2005
15 June 2004
30 April 2004
30 April 2004
8 May 2000
8 May 2000
1 March 2000
31 July 1997
31 July 1997
30 September 1996
30 September 1996
30 September 1996
30 September 1996
Resigned Cheng, Tan Sri Heng Jem as Director
24 October 1995
29 June 1995
21 May 1995
10 August 1994
Resigned Lee, Chee Kuon, Dr as Director
23 June 1993
Appointed Lee, Chee Kuon, Dr as Director
23 June 1993
Appointed Cheng, Tan Sri Heng Jem as Director
21 May 1993
Resigned Chen, Soo Se, Dr as Director
12 February 1992
12 February 1992
12 February 1992
31 January 1992
31 January 1992
31 January 1992
31 January 1992
31 January 1992
Appointed Chen, Soo Se, Dr as Director
31 January 1992
21 September 1991
21 September 1991
22 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tan Sri Heng Jem Cheng
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Malaysian
Born March 1943 (83)
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £15,056,316
- Cash
- £161
- Debt Ratio
- 0%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,000,002 | £15,000,002 | £15,000,002 | £15,250,002 | £15,250,002 |
| Current Assets | £120,069 | £3,463 | £3,122 | £84,308,680 | £84,299,929 |
| Cash | £161 | £3,463 | £3,122 | £59,457 | £16,375 |
| Creditors (< 1 year) | £63,755 | £156,496 | £111,817 | £33,302 | £32,983 |
| Net Current Assets | £56,314 | (£153,033) | (£108,695) | £84,275,378 | £84,266,946 |
| Net Assets | £15,056,316 | £14,846,969 | £14,891,307 | £99,525,380 | £99,516,948 |
| Shareholder Funds | £15,056,316 | £14,846,969 | £14,891,307 | £99,525,380 | £99,516,948 |
Filings 223
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 4 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 19 May 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 27 March 2025 | Accounts for a small company | 30 June 2024 | ||
| 3 October 2024 | Change of details for a person with significant control |
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