Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Brooklands House Freehold Company Limited
- Incorporated
- 26 March 2003 (23 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Tom ByhamAdam RobinsonClive James Bailey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 4 Brooklands House20 Brooklands ParkLondonSE3 9BL
Officers 5 active
Officer details are public data from the Companies House register.
Byham, Tom
Director · Appointed 13 June 2026
British
Born October 1993 (33)
Robinson, Adam
Director · Appointed 12 September 2024
British
Born July 1994 (32)
Bailey, Clive James
Director · Appointed 21 December 2016
British
Born December 1944 (81)
Langlands, Iain Ralph
Director · Appointed 12 February 2014
British
Born October 1930 (96)
Director · Appointed 26 March 2003
British
Born December 1962 (63)
Officer history (18 former)
13 June 2026
Appointed Byham, Tom as Director
8 June 2026
Resigned Agnew-Haycraft, Merlyn as Director
17 November 2025
Appointed Agnew-Haycraft, Merlyn as Director
15 January 2025
Resigned Haycraft, Brita as Director
12 September 2024
Appointed Robinson, Adam as Director
16 July 2024
Resigned Burnell, Ian David, Mr. as Director
24 December 2019
Appointed Burnell, Ian David, Mr. as Director
2 October 2019
Resigned Pead, Nick Michael Collinson as Secretary
2 October 2019
Resigned Pead, Nick as Director
21 December 2016
21 December 2016
Appointed Bailey, Clive James as Director
12 February 2014
Appointed Langlands, Iain Ralph as Director
9 February 2014
Resigned Peers, Nicola as Secretary
2 February 2014
Appointed Pead, Nick Michael Collinson as Secretary
12 January 2014
12 January 2014
Appointed Pead, Nick as Director
15 November 2013
Resigned Marafini, June Bertha Swan as Director
22 July 2013
Resigned Van Riemsdijk, Josephine Helen as Director
24 September 2011
Appointed Haycraft, Brita as Director
10 September 2011
Appointed Peers, Nicola as Secretary
1 August 2011
Resigned Van Rompaey, Ivan as Director
18 June 2011
Resigned Van Rompaey, Ivan as Secretary
5 November 2008
Appointed Van Riemsdijk, Josephine Helen as Director
24 August 2005
Appointed Van Rompaey, Ivan as Secretary
9 August 2005
Resigned Martindale, Andrew as Secretary
9 August 2005
Resigned Martindale, Andrew as Director
26 April 2004
Resigned Taylor, Jane Louise as Director
22 April 2004
Appointed Van Rompaey, Ivan as Director
23 February 2004
Resigned Clifton, Alexandra Mary as Director
17 February 2004
Appointed Taylor, Jane Louise as Director
14 January 2004
Appointed Martindale, Andrew as Secretary
9 January 2004
Resigned Taylor, Jane Louise as Secretary
7 October 2003
Resigned Clifton, Alexandra Mary as Secretary
7 October 2003
Appointed Taylor, Jane Louise as Secretary
26 March 2003
26 March 2003
Appointed Clifton, Alexandra Mary as Director
26 March 2003
Appointed Clifton, Alexandra Mary as Secretary
26 March 2003
Appointed Martindale, Andrew as Director
26 March 2003
26 March 2003
Appointed Marafini, June Bertha Swan as Director
26 March 2003
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.
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £7,322
- Cash
- £6,994
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £11,243 | £6,868 | £6,051 |
| Cash | £6,994 | £5,352 | |
| Creditors (< 1 year) | £3,921 | £612 | £0 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £6,051 | ||
| Net Assets | £7,322 | £6,256 | £6,051 |
| Shareholder Funds | £6,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 27 June 2026 | Appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 18 November 2025 | Director's details changed |
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