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Brooklands 26 Limited
16743206
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Russell House Regent Park 297-299 Kingston Road, Leatherhead, KT22 7LU
Incorporated 25/09/2025
Compliance
Next accounts due
25/06/2027
On track
Confirmation statement
Last:
Due 08/10/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Gary Edward Brine
director · Since 25/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 27 other boards
Mr John Terence Fleetwood
director · Since 25/09/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
Persons with Significant Control
Mr Gary Edward Brine
25–50% shares
25–50% votes
Appoint directors
British · England · Age 62
Russell House Regent Park 297-299, Kingston Road, Leatherhead, KT22 7LU
Notified 25/09/2025
Pine Trees Developments (Weybridge) Ltd
25–50% shares
25–50% votes
Appoint directors
Regis House, 45 King William Street, London, EC4R 9AN
Reg: 15664336 · Uk Register Of Companies · Private Company Limited By Shares
Notified 25/09/2025
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → Russell House Regent Park 297-299 Kingston Road
2026-07-28RUSSELL HOUSE REGENT PARK 297-299
post town → Leatherhead
2026-07-28LEATHERHEAD
officer appointed → BRINE, Gary Edward
2026-07-28officer appointed → FLEETWOOD, John Terence
2026-07-28