Introduction
Watch Company
B
BROOKCOURT LIMITED
BROOKCOURT LIMITED is an active company incorporated on 31 August 2012 with the registered office located in Harrow On The Hill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BROOKCOURT LIMITED was registered 13 years ago.(SIC: 68100)
Status
active
Active since 13 years ago
Company No
08197445
LTD Company
Age
13 Years
Incorporated 31 August 2012
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
32 Byron Hill Road Harrow On The Hill, HA2 0HY,
Previous Addresses
, Premier House 112 Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom
From: 21 September 2012To: 18 September 2013
, 35 Firs Avenue, London, N11 3NE, England
From: 31 August 2012To: 21 September 2012
1 key events • 2012 - 2012
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEWIS, Shirley
ActiveByron Hill Road, Harrow On The HillHA2 0HY
Secretary
Appointed 31 Aug 2012
LEWIS, Shirley
Byron Hill Road, Harrow On The HillHA2 0HY
Secretary
31 Aug 2012
Active
LEWIS, Richard Simon
ActiveByron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
Appointed 31 Aug 2012
LEWIS, Richard Simon
Byron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
31 Aug 2012
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Shirley Lewis
ActiveByron Hill Road, Harrow On The HillHA2 0HY
Born September 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Shirley Lewis
Byron Hill Road, Harrow On The HillHA2 0HY
Born September 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Richard Simon Lewis
ActiveByron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Richard Simon Lewis
Byron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 September 2019
4 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 June 2015
18 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 September 2013
21 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 September 2012