Introduction
Watch Company
B
BROOK STREET OFFICES LTD
BROOK STREET OFFICES LTD is an active company incorporated on 30 November 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BROOK STREET OFFICES LTD was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
09895381
LTD Company
Age
10 Years
Incorporated 30 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
10 4th Floor Lower Thames Street London, EC3R 6AF,
Previous Addresses
1 Paris Garden Paris Garden London SE1 8nd England
From: 17 July 2017To: 19 July 2019
Suffolk House George Street Croydon CR0 0YN United Kingdom
From: 30 November 2015To: 17 July 2017
5 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KINGSHOTT, Jonathan Michael
Active4th Floor, LondonEC3R 6AF
Born August 1972
Director
Appointed 25 Aug 2022
KINGSHOTT, Jonathan Michael
4th Floor, LondonEC3R 6AF
Born August 1972
Director
25 Aug 2022
Active
KINGSHOTT, Michael James
ActiveGeorge Street, CroydonCR0 0YN
Born October 1946
Director
Appointed 30 Nov 2015
KINGSHOTT, Michael James
George Street, CroydonCR0 0YN
Born October 1946
Director
30 Nov 2015
Active
MATTHEWS, James Richard
Active4th Floor, LondonEC3R 6AF
Born December 1982
Director
Appointed 25 Aug 2022
MATTHEWS, James Richard
4th Floor, LondonEC3R 6AF
Born December 1982
Director
25 Aug 2022
Active
SCANNELL, Elizabeth Jane
ResignedGeorge Street, CroydonCR0 0YN
Secretary
Appointed 30 Nov 2015
Resigned 19 Aug 2022
SCANNELL, Elizabeth Jane
George Street, CroydonCR0 0YN
Secretary
30 Nov 2015
Resigned 19 Aug 2022
Resigned
SCANNELL, Elizabeth Jane
Resigned4th Floor, LondonEC3R 6AF
Born April 1976
Director
Appointed 16 Jan 2018
Resigned 19 Aug 2022
SCANNELL, Elizabeth Jane
4th Floor, LondonEC3R 6AF
Born April 1976
Director
16 Jan 2018
Resigned 19 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
George Street, CroydonCR0 0YN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Halkin Management Company Ltd
George Street, CroydonCR0 0YN
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2022
19 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2019
17 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2017
15 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 June 2017