Back to search
Brooklands Square Holdings Limited
16642704
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
260 - 270 BUTTERFIELD, LUTON, LU2 8DL
Incorporated 11/08/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Taira Parveen Shah
secretary · Since 11/08/2025
Mr Abbas Ali Shah
director · Since 11/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 8 other boards
Persons with Significant Control
Mr Abbas Ali Shah
25–50% shares
25–50% votes
British · England · Age 53
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
Charges4 outstanding
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 13/04/2026Registered 13/04/2026
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 13/04/2026Registered 13/04/2026
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 27/01/2026Registered 30/01/2026
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 17/11/2025Registered 18/11/2025