Brooklands Court Limited

Active03378437 Private limited company
Incorporated
30 May 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Heather Christine Johnston
Helen Elizabeth Bessemer-Clark
Accounts type
Total exemption full
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 4 September 2026
Johnston, Heather Christine
Director · Appointed 30 March 2026
British
Born April 1947 (79)
Bessemer-Clark, Helen Elizabeth
Director · Appointed 26 January 2026
British
Born February 1940 (86)
Director · Appointed 10 April 2025
British
Born May 1938 (88)
Dimmock, Clive Anthony John, Mr.
Director · Appointed 1 October 2015
British
Born August 1945 (81)
Painter, Allan David
Director · Appointed 12 July 2005
British
Born January 1946 (80)
Officer history (15 former)
4 September 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
4 September 2026
Resigned Epmg Legal Limited as Corporate Secretary
30 March 2026
Appointed Johnston, Heather Christine as Director
26 January 2026
Appointed Bessemer-Clark, Helen Elizabeth as Director
30 July 2025
Resigned Portrait, Judith Susan as Director
30 April 2025
Resigned Jones, John Ieuan as Director
10 April 2025
Appointed Edwards, Alan as Director
10 April 2025
Resigned Edwards, Alan as Director
8 November 2023
Appointed Portrait, Judith Susan as Director
13 February 2017
Resigned Jones, Peter Frank as Director
1 October 2015
Appointed Dimmock, Clive Anthony John, Mr. as Director
1 July 2014
Appointed Epmg Legal Limited as Corporate Secretary
30 June 2014
Resigned Wager, Jeremy Vincent as Secretary
18 February 2013
Resigned Stopford, Patrick Robert as Director
5 August 2012
Resigned Dow, Reidun Marie as Director
22 February 2007
Appointed Dow, Reidun Marie as Director
1 May 2006
Resigned Dow, James as Director
12 July 2005
Appointed Edwards, Alan as Director
12 July 2005
Appointed Painter, Allan David as Director
7 April 2005
Resigned Pollard, Andrew John, Professor as Director
13 July 2004
Appointed Wager, Jeremy Vincent as Secretary
13 July 2004
Resigned Stopford, Patrick Robert as Secretary
18 July 2002
Appointed Jones, John Ieuan as Director
16 July 2001
Appointed Pollard, Andrew John, Professor as Director
12 July 2000
Appointed Jones, Peter Frank as Director
12 July 2000
20 October 1997
Appointed Stopford, Patrick Robert as Secretary
20 October 1997
Appointed Dow, James as Director
20 October 1997
Appointed Stopford, Patrick Robert as Director
20 October 1997
20 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1997
Resigned Instant Companies Limited as Corporate Nominee Director
20 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
30 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director
30 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 May 2026
26 October 2026Director's details changed
11 September 2026Termination of appointment of a secretary
11 September 2026Appointment of a secretary
2 April 2026Appointment of a director
Show all recent filings

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