Brooklands Weybridge Properties Limited

Active08805680 Private limited company
Incorporated
6 December 2013 (12 years)
Previously known as
Macsco 66 Limited (until 12 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Thomas Tan Soon Seng
Accounts type
Group
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
Also at UK Software Technologies Group Limited, RCP IV UK Ltd, SMB Saas Holdings UK Ltd · more companies
British
Born September 1978 (48)
Corporate Secretary · Appointed 15 December 2022
Also at Maxlinear (United Kingdom) Limited, Kroll Securities Ltd., MGRC Management Limited · more companies
Director · Appointed 11 January 2019
Also at Brooklands Operations Limited, Maya Hyde Park Limited, Newstay Manchester Limited · more companies
British
Born September 1962 (64)
Officer history (6 former)
20 October 2026
Resigned Mohamed, Maqboolali as Director
20 October 2026
Appointed Smith, Davinia Elaine, Mrs. as Director
10 February 2023
Resigned Kowalski, Adam Richard as Director
10 February 2023
Appointed Mohamed, Maqboolali as Director
15 December 2022
Appointed Kowalski, Adam Richard as Director
15 December 2022
Appointed Citco Management (UK) Limited as Corporate Secretary
15 December 2022
Resigned Adair, Kelly Joanne as Secretary
11 January 2019
Appointed Krais, Ashley Simon as Director
11 January 2019
Resigned Fish, Andrew John as Director
4 May 2017
Resigned Kirk, Neil Simon as Director
12 February 2014
Appointed Adair, Kelly Joanne as Secretary
22 January 2014
Appointed Kirk, Neil Simon as Director
22 January 2014
Appointed Fish, Andrew John as Director
22 January 2014
Resigned Ally, Bibi Rahima as Director
6 December 2013
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

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

Thomas Tan Soon Seng
Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Singaporean
Born August 1980 (46)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
21 October 2026Termination of appointment of a director
2 July 2026Group of companies' accounts31 December 2025
12 June 2026Registration of a charge
17 December 2025Confirmation statement with no updates6 December 2025
Show all recent filings

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