Ltd Facts The UK company register, as filed

Register entry · No. 15899503

BROOKLANDS MANSION LTD

Active Private Limited Company Incorporated 15 Aug 2024

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 May 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £120.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 15 Aug 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, ENGLAND, GU1 4UX

    As filed with Companies House.
  2. Nature of business

    • 41100 Development of building projects
  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    7 May 2027
    Last made up to
    23 Apr 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. BROOKLANDS MANSION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 (13 months) not published not published £120 £120 4

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Richard Scott Director 15 Aug 2024 — August 1964 British · Spain
Andrew Graham Scott Director 15 Aug 2024 — March 1998 British · United Kingdom
Anthony Henry Lelliott Director 15 Aug 2024 — July 1973 British · England
Matthew James Denyer Director 15 Aug 2024 — May 1969 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Midsomer Construction Ltd company · 09945077 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Apr 2026 — —
Oakstone Investments Limited company · 16390938 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Apr 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROOKLANDS MANSION LTD still trading?

The register shows BROOKLANDS MANSION LTD as active.

What does BROOKLANDS MANSION LTD do?

It files the industry code 41100 (Development of building projects).

When was BROOKLANDS MANSION LTD set up?

It was incorporated on 15 August 2024.

When are BROOKLANDS MANSION LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BROOKLANDS MANSION LTD's next confirmation statement due?

By 7 May 2027.

Who runs BROOKLANDS MANSION LTD?

BROOKLANDS MANSION LTD has 4 current directors. They're listed under People on this page.

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Same industry code (41100), active, set up around the same time. More in this industry →

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  2. 16157599 BUILDING BY DESIGN CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  3. 16157216 BUILDPACK INTERNATIONAL LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  4. 16157955 CERBERUS CONSTRUCTIONS LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  5. 16157507 DAISY MOON LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House