BV

BROOKLANDS VENTURES LIMITED

Active

Company number 06182785

Beenham, United Kingdom · Incorporated 26 March 2007

Hillfoot House, Beenham Hill, Beenham, Berkshire, RG7 5LS, United Kingdom

Last updated on 1 April 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TM5 LIMITED · 26 March 2007 – 25 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Anthony Pellow
Born December 1957
Ownership Of Shares 75 To 100 Percent As Firm
26 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Dormant
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Dormant
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Termination Secretary Company With Name
Officers
26 November 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Dormant
Accounts
28 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
30 October 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
13 November 2007 View
Memorandum Articles
Incorporation
3 August 2007 View
Certificate Change Of Name Company
Change Of Name
25 July 2007 View
Incorporation Company
Incorporation
26 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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