Brooklands Operations Limited

Active08880311 Private limited company
Incorporated
6 February 2014 (12 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Thomas Tan Soon Seng
Accounts type
Small
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 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 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
6 February 2014
Appointed Kirk, Neil Simon as Director
6 February 2014
Appointed Fish, Andrew John 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

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