Introduction
Watch Company
B
BROOKFIELDS (INKBERROW) MANAGEMENT LIMITED
BROOKFIELDS (INKBERROW) MANAGEMENT LIMITED is an active company incorporated on 19 March 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BROOKFIELDS (INKBERROW) MANAGEMENT LIMITED was registered 11 years ago.(SIC: 98000)
Status
active
Active since 11 years ago
Company No
09498041
PRIVATE-LIMITED-GUARANT-NSC Company
Age
11 Years
Incorporated 19 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
13a Bldg 2, Canonbury Yard, 190 New North Road London, N1 7BJ,
Previous Addresses
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 10 June 2024To: 26 March 2025
11 Little Park Farm Road Fareham PO15 5SN England
From: 30 November 2021To: 10 June 2024
2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England
From: 13 July 2021To: 30 November 2021
17 Regan Way Beeston Nottingham NG9 6RZ England
From: 15 April 2021To: 13 July 2021
154-155 Great Charles Street Queensway Birmingham B3 3LP England
From: 10 April 2019To: 15 April 2021
11 Little Park Farm Road Fareham PO15 5SN United Kingdom
From: 14 February 2018To: 10 April 2019
11 Little Park Farm Road Fareham PO15 5SN United Kingdom
From: 14 February 2018To: 14 February 2018
45 Summer Row Birmingham B3 1JJ
From: 19 March 2015To: 14 February 2018
11 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
A DANDY WREN LTD
ActiveNew North Road, LondonN1 7BJ
Corporate secretary
Appointed 27 Mar 2025
A DANDY WREN LTD
New North Road, LondonN1 7BJ
Corporate secretary
27 Mar 2025
Active
HARVEY, Andrew Michael
ActiveTower View, West MallingME19 4UY
Born February 1989
Director
Appointed 01 Jul 2025
HARVEY, Andrew Michael
Tower View, West MallingME19 4UY
Born February 1989
Director
01 Jul 2025
Active
JONES, Mark
ActiveTower View, West MallingME19 4UY
Born September 1982
Director
Appointed 03 Mar 2026
JONES, Mark
Tower View, West MallingME19 4UY
Born September 1982
Director
03 Mar 2026
Active
SIMONDS, Robert
ResignedFarehamPO15 5SN
Secretary
Appointed 19 Mar 2015
Resigned 20 Mar 2018
SIMONDS, Robert
FarehamPO15 5SN
Secretary
19 Mar 2015
Resigned 20 Mar 2018
Resigned
ALEXANDER FAULKNER PARTNERSHIP LIMITED
ResignedFarehamPO15 5SN
Corporate secretary
Appointed 13 Jul 2021
Resigned 20 Dec 2024
ALEXANDER FAULKNER PARTNERSHIP LIMITED
FarehamPO15 5SN
Corporate secretary
13 Jul 2021
Resigned 20 Dec 2024
Resigned
C P BIGWOOD MANAGEMENT LLP
ResignedChetwynd Business Park, NottinghamNG9 6RZ
Corporate secretary
Appointed 03 Dec 2018
Resigned 01 Mar 2021
C P BIGWOOD MANAGEMENT LLP
Chetwynd Business Park, NottinghamNG9 6RZ
Corporate secretary
03 Dec 2018
Resigned 01 Mar 2021
Resigned
INNOVUS COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 20 Dec 2024
Resigned 25 Mar 2025
INNOVUS COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
20 Dec 2024
Resigned 25 Mar 2025
Resigned
SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER
ResignedFarehamPO15 5SN
Corporate secretary
Appointed 20 Mar 2018
Resigned 03 Dec 2018
SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER
FarehamPO15 5SN
Corporate secretary
20 Mar 2018
Resigned 03 Dec 2018
Resigned
WL ESTATE MANAGEMENT LIMITED
ResignedRegan Way, NottinghamNG9 6RZ
Corporate secretary
Appointed 01 Mar 2021
Resigned 13 Jul 2021
WL ESTATE MANAGEMENT LIMITED
Regan Way, NottinghamNG9 6RZ
Corporate secretary
01 Mar 2021
Resigned 13 Jul 2021
Resigned
ALI, Waqas Usmaan
ResignedTower View, West MallingME19 4UY
Born January 1988
Director
Appointed 21 Jul 2025
Resigned 31 Jan 2026
ALI, Waqas Usmaan
Tower View, West MallingME19 4UY
Born January 1988
Director
21 Jul 2025
Resigned 31 Jan 2026
Resigned
DEMPSEY, Trevor
ResignedBirminghamB3 1JJ
Born September 1979
Director
Appointed 19 Mar 2015
Resigned 27 Jul 2015
DEMPSEY, Trevor
BirminghamB3 1JJ
Born September 1979
Director
19 Mar 2015
Resigned 27 Jul 2015
Resigned
LOUGHER, Jonathan Gordon
ResignedGorsey Lane, ColeshillB46 1JU
Born October 1960
Director
Appointed 27 Jul 2015
Resigned 07 Jul 2017
LOUGHER, Jonathan Gordon
Gorsey Lane, ColeshillB46 1JU
Born October 1960
Director
27 Jul 2015
Resigned 07 Jul 2017
Resigned
STAFFORD, Paul Edward
ResignedGorsey Lane, ColeshillB46 1JU
Born January 1978
Director
Appointed 07 Jul 2017
Resigned 25 Jul 2025
STAFFORD, Paul Edward
Gorsey Lane, ColeshillB46 1JU
Born January 1978
Director
07 Jul 2017
Resigned 25 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vistry Homes Limited
ActiveTower View, West MallingME19 4UY
Nature of Control
Voting rights 75 to 100 percent
Notified 11 Jul 2025
Vistry Homes Limited
Tower View, West MallingME19 4UY
Voting rights 75 to 100 percent
11 Jul 2025
Active
Mr Jonathan Gordon Lougher
CeasedChurch End, Chipping NortonOX7 5RX
Born October 1960
Nature of Control
Right to appoint and remove directors
Notified 11 Apr 2016
Ceased 11 Jul 2025
Mr Jonathan Gordon Lougher
Church End, Chipping NortonOX7 5RX
Born October 1960
Right to appoint and remove directors
11 Apr 2016
Ceased 11 Jul 2025
Ceased
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
30 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2025
17 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2025
17 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
20 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2024
20 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 December 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2021
13 July 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 July 2021
13 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2021
15 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2021
26 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 March 2021
10 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2018
3 December 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 December 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2018
20 March 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 March 2018
14 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2018
14 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2015