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Brooklands Square Holdings Limited

16642704

active
Private Limited Company
england wales
Companies House
4 outstanding charges
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

Next accounts due

11/05/2027

On track

Confirmation statement

Last:

Due 24/08/2026

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 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

A registered charge
outstanding

Barclays Security Trustee Limited

The freehold and long leasehold property known as or being retail blocks 1 and 2 (also known as blocks a and c) campbell wharf, campbell park, milton keynes and registered at land registry under title numbers BM423777, BM462192 and part BM437168 and BM427464.

Created 13/04/2026Registered 13/04/2026
A registered charge
outstanding

Barclays Security Trustee Limited

BM332262 (freehold) and BM332263 (leasehold) being the local centre, oxley park, milton keynes MK4 4TB and 2 - 8 and 12 - 18 cushing drive and 4 - 18, 22 - 28, 34 - 40, 44 - 48 and 56 - 62 (even) redgrave drive, oxley park, milton keynes MK4 4TB.

Created 13/04/2026Registered 13/04/2026
A registered charge
outstanding

Barclays Security Trustee Limited

All that property known as retail blocks a & c brooklands square, fen street, milton keynes and registered at land registry under title number BM427464.

Created 27/01/2026Registered 30/01/2026
A registered charge
outstanding

Barclays Security Trustee Limited

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