Brooklands Restaurants Holdings Limited

Active04307199 Private limited company
Incorporated
18 October 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
173 Cleveland Street
London
W1T 6QR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 April 2008
British
Director · Appointed 4 April 2008
British
Born April 1974 (52)
Officer history (7 former)
7 November 2017
Resigned Obhrai, Parvinder Singh as Director
4 April 2008
Appointed Obhrai, Parvinder Singh as Secretary
4 April 2008
Appointed Obhrai, Kawaljit Singh as Director
4 April 2008
Appointed Obhrai, Parvinder Singh as Director
4 April 2008
Resigned Doyle, Grant Frazer as Director
4 April 2008
Resigned Brook, Jason Lee as Secretary
4 April 2008
Resigned Brook, John Martin as Director
4 April 2008
Resigned Brook, Jason Lee as Director
19 April 2002
Appointed Brook, John Martin as Director
19 April 2002
Appointed Brook, Jason Lee as Director
19 April 2002
Appointed Doyle, Grant Frazer as Director
19 April 2002
Appointed Brook, Jason Lee as Secretary
19 April 2002
Resigned Hse Secretaries Limited as Corporate Secretary
19 April 2002
Resigned Hse Directors Limited as Corporate Director
18 October 2001
Appointed Hse Secretaries Limited as Corporate Secretary
18 October 2001
Appointed Hse Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06531759

Group structure 4 companies

Ownership group derived from the Companies House PSC register

New Barnsley Hotels Ltd Owns 75–100% of shares
Brooklands Restaurants Holdings Limited This company Owns 75–100% of shares
Brooklands Restaurants Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2025 £3,728,862 £3,444,922 £3,494,167 £4,425,562 £2,982,146
Balance sheet detail
20252023202220212020
Fixed Assets£3,494,167£3,444,922£3,728,862
Debtors£26,125£26,125£26,125£26,125
Net Current Assets£26,125£26,125£26,125£26,125
Net Assets£4,425,562£3,494,167£3,444,922£3,728,862
Shareholder Funds£2,982,146£4,425,562£3,494,167£3,444,922£3,728,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Amended total exemption full accounts31 August 2024
28 May 2026Total exemption full accounts31 August 2025
20 October 2025Confirmation statement with no updates18 October 2025
29 May 2025Total exemption full accounts31 August 2024
23 October 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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