Introduction
Watch Company
B
BROOKLEE LIMITED
BROOKLEE LIMITED is an active company incorporated on 7 November 2016 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BROOKLEE LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10464264
LTD Company
Age
9 Years
Incorporated 7 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
147 Stamford Hill London, N16 5LG,
Previous Addresses
35 Firs Avenue London N11 3NE United Kingdom
From: 7 November 2016To: 7 March 2017
6 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Funding Round
May 17
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
NIEDERMAN, Rifka
ActiveStamford Hill, LondonN16 5LG
Secretary
Appointed 07 Mar 2017
NIEDERMAN, Rifka
Stamford Hill, LondonN16 5LG
Secretary
07 Mar 2017
Active
SCHREIBER, David
ActiveStamford Hill, LondonN16 5LG
Born August 1952
Director
Appointed 19 Jul 2021
SCHREIBER, David
Stamford Hill, LondonN16 5LG
Born August 1952
Director
19 Jul 2021
Active
SCHREIBER, Jacob
ActiveStamford Hill, LondonN16 5LG
Born January 1974
Director
Appointed 07 Mar 2017
SCHREIBER, Jacob
Stamford Hill, LondonN16 5LG
Born January 1974
Director
07 Mar 2017
Active
SCHREIBER, Moses
ActiveStamford Hill, LondonN16 5LG
Born August 1986
Director
Appointed 16 Jul 2021
SCHREIBER, Moses
Stamford Hill, LondonN16 5LG
Born August 1986
Director
16 Jul 2021
Active
SYMES, Darren
ResignedFirs Avenue, LondonN11 3NE
Born October 1958
Director
Appointed 07 Nov 2016
Resigned 07 Mar 2017
SYMES, Darren
Firs Avenue, LondonN11 3NE
Born October 1958
Director
07 Nov 2016
Resigned 07 Mar 2017
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Darren Symes
CeasedFirs Avenue, LondonN11 3NE
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2016
Ceased 07 Nov 2016
Darren Symes
Firs Avenue, LondonN11 3NE
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2016
Ceased 07 Nov 2016
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2017
7 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2017