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Companies House/London/Company profile

BROOKLANDS WEYBRIDGE PROPERTIES LIMITED

Active
08805680·incorporated 2013-12-06

BROOKLANDS WEYBRIDGE PROPERTIES LIMITED is an active UK private limited company, incorporated on 6 December 2013 at Companies House (number 08805680; OpenRegistry canonical ID GB-08805680-brooklands-weybridge-properties-limited). 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 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-06
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ, 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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROOKLANDS WEYBRIDGE PROPERTIES LIMITED has 1 person with significant control on file:

  • Thomas Tan Soon Seng born 1980 resident in Singapore, Singaporean national. Notified 2016-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-19. Ceased 2016-07-31.

Previous names

BROOKLANDS WEYBRIDGE PROPERTIES LIMITED has previously traded as:

  • MACSCO 66 LIMITED (until 2014-02-12)

Similar UK companies

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