Brooklands Property Management Limited

Active06301457 Private limited company
Incorporated
4 July 2007 (19 years)
Previously known as
Bealaw Bris (878) Limited (until 23 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Leigh Raymond Ibbotson
Accounts type
Total exemption full
Region
South West
Address
Walsingham House
Newham Road
Truro
TR1 2DP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 September 2008
British
Ibbotson, Leigh Raymond
Director · Appointed 2 September 2008
British
Born July 1961 (65)
Officer history (2 former)
2 September 2008
Appointed Armstrong, Justin Robert as Secretary
2 September 2008
Appointed Ibbotson, Leigh Raymond as Director
2 September 2008
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
2 September 2008
Resigned Croft Nominees Limited as Corporate Nominee Director
4 July 2007
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
4 July 2007
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 31 July 2023
Owns 25–50% of shares
Limited Company
Reg. no. 12502664
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 03058700
Former controllers (1)
4 August 2020
Ceased CLS England & Wales Limited — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brooklands Property Management Limited This company Owns 25–50% of shares
Cher Varya Commercial Ltd Owns 75–100% of shares
Cher Varya Housing Limited Owns 75–100% of shares
Kerdene Limited Status not confirmedOwns 25–50% of shares
The Cornish Food Box Company Limited Owns 25–50% of shares
The Cornish Food Company Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£38,501
Current Ratio
7.5x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £39,505 £40,378 £31,230 £33,162 £37,403
Balance sheet detail
20242023202120202019
Current Assets£43,190£38,479£38,416£49,425£49,228
Debtors£4,689£5,668£4,310£1,528£2,571
Cash£38,501£32,811£34,106£47,897£46,657
Creditors (< 1 year)£5,787£5,317£7,186£9,047£9,723
Net Current Assets£37,403£33,162£31,230£40,378£39,505
Shareholder Funds£37,403£33,162£31,230£40,378£39,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Confirmation statement with no updates17 September 2025
30 September 2025Total exemption full accounts31 December 2024
24 September 2024Total exemption full accounts31 December 2023
17 September 2024Notification of a person with significant control
17 September 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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