BROOKLANDS AUTOMOTIVE LTD
BROOKLANDS AUTOMOTIVE LTD
Previous Company Names
Contact & Details
Contact
Registered Address
Brooklands Place 1 Abbot Close Byfleet KT14 7JN England
Full company profile for BROOKLANDS AUTOMOTIVE LTD (03183761), an active company based in Byfleet, England. Incorporated 9 Apr 1996. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£596.81k
Net Assets
£3.47M
Total Liabilities
£1.85M
Turnover
N/A
Employees
48
Debt Ratio
35%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Halestrap | Director | British | United Kingdom | 9 Apr 1996 | Active |
| Katherine Halestrap | Director | British | United Kingdom | 16 Jan 2016 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (2)
John Halestrap
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Katherine Halestrap
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit, 1A Chertsey Road, Byfleet, West Byfleet (KT14 7AX) WOKING | Leasehold | - | 28 May 2024 |
Unit 2, Byfleet Technical Centre, Canada Road, Byfleet, West Byfleet (KT14 7JX) WOKING | Leasehold | - | 15 Mar 2021 |
Porsche Service Station Byfleet, Brooklands Place, 1 Abbot Close, Byfleet, West Byfleet (KT14 7JN) WOKING | Leasehold | - | 14 Jul 2016 |
Porsche Service Station Byfleet, Brooklands Place, 1 Abbot Close, Byfleet (KT14 7JN) WOKING | Leasehold | - | 4 Mar 2009 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Jun 2025 | Confirmation Statement | Confirmation statement made on 28 May 2025 with updates | |
| 7 Apr 2025 | Persons With Significant Control | Change to Mr John Halestrap as a person with significant control on 6 Apr 2025 | |
| 7 Apr 2025 | Officers | Change to director Mr John Halestrap on 6 Apr 2025 | |
| 7 Apr 2025 | Officers | Change to director Mrs Katherine Halestrap on 6 Apr 2025 | |
| 7 Apr 2025 | Officers | Change to director Mr John James Halestrap on 6 Apr 2025 |
Confirmation statement made on 28 May 2025 with updates
Change to Mr John Halestrap as a person with significant control on 6 Apr 2025
Change to director Mr John Halestrap on 6 Apr 2025
Change to director Mrs Katherine Halestrap on 6 Apr 2025
Change to director Mr John James Halestrap on 6 Apr 2025
Recent Activity
Latest Activity
Confirmation statement made on 28 May 2025 with updates
11 months ago on 13 Jun 2025
Change to Mr John Halestrap as a person with significant control on 6 Apr 2025
1 years ago on 7 Apr 2025
Change to director Mr John Halestrap on 6 Apr 2025
1 years ago on 7 Apr 2025
Change to director Mrs Katherine Halestrap on 6 Apr 2025
1 years ago on 7 Apr 2025
Change to director Mr John James Halestrap on 6 Apr 2025
1 years ago on 7 Apr 2025