OpenRegistry
Companies House/Sheffield/Company profile

BROOKLANDS INVESTMENTS LTD

Active
05201675·incorporated 2004-08-10

BROOKLANDS INVESTMENTS LTD is an active UK private limited company, incorporated on 10 August 2004 at Companies House (number 05201675; OpenRegistry canonical ID GB-05201675-brooklands-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-10
Registered Address
ABBEYDALE HALL, ABBEYDALE ROAD SOUTH, SHEFFIELD, S17 3LJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROOKLANDS INVESTMENTS LTD has 3 persons with significant control on file:

  • Aeneas Ltd (Isle Of Man reg. 018354v). Notified 2024-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Gareth Cunningham born 1958 resident in United Kingdom, British national. Notified 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pta Developments Limited (United Kingdom reg. 02549828). Notified 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Anthony Cunningham born 1952 resident in Bahamas, British national. Notified 2016-04-06. Ceased 2024-07-22.
    • Owns 75% or more of shares

Previous names

BROOKLANDS INVESTMENTS LTD has previously traded as:

  • BROOKLANDS DEVELOPMENTS LIMITED (until 2024-09-18)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sheffield: