Brooklands Square Holdings Limited

16642704

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

260 - 270 BUTTERFIELD, LUTON, LU2 8DL

Incorporated 11/08/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Taira Parveen Shah

secretary · Since 11/08/2025

Mr Abbas Ali Shah

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Mr Abbas Ali Shah

25–50% shares

25–50% votes

British · England · Age 54

260 - 270 Butterfield, Great Marlings, Luton, LU2 8DL

Notified 11/08/2025

Mrs Taira Parveen Shah

25–50% shares

25–50% votes

British · England · Age 51

260 - 270 Butterfield, Great Marlings, Luton, LU2 8DL

Notified 11/08/2025

Charges1 outstanding

A registered charge

outstanding

Barclays Security Trustee Limited

Created 17/11/2025Registered 18/11/2025