Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Circuit Centre Brooklands Limited
- Incorporated
- 6 October 1994 (32 years)
- Industry
- Dormant Company (99999)
- Owned by
- Michael Henry Simons
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 4 The Circuit CentreAvro WayBrooklands Industrial ParkWeybridgeKT13 0YT
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1979 (47)
British
Born March 1948 (78)
Officer history (13 former)
27 May 2026
Resigned Simons, Gloria as Secretary
7 September 2007
7 September 2007
Appointed Simons, Gloria as Secretary
7 September 2007
Resigned Mcgrath, Tracey Anne as Secretary
7 September 2007
7 September 2007
28 November 2003
28 November 2003
Appointed Mcgrath, Tracey Anne as Secretary
28 November 2003
28 November 2003
Resigned Cucksey, Pauline Ann as Secretary
1 March 2001
Appointed Cucksey, Pauline Ann as Secretary
1 March 2001
1 November 2000
1 November 2000
31 October 1997
31 October 1997
Resigned Lee, Simon Hok Sun as Secretary
6 October 1995
6 October 1995
7 March 1995
Resigned Fellows, Barry John as Secretary
7 March 1995
Resigned Fellows, Barry John as Director
7 March 1995
Appointed Lee, Simon Hok Sun as Secretary
20 December 1994
Appointed Fellows, Barry John as Director
20 December 1994
20 December 1994
Appointed Fellows, Barry John as Secretary
20 December 1994
20 December 1994
6 October 1994
6 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1948 (78)
Former controllers (1)
27 May 2026
Ceased Gloria Simons — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £200
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | ||||
| Net Assets | £200 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £200 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 30 July 2026 | Director's details changed | |||
| 27 May 2026 | Cessation of a person with significant control | |||
| 27 May 2026 | Termination of appointment of a secretary | |||
| 20 January 2026 | Accounts for a dormant company | 31 March 2025 |
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