Introduction
Watch Company
B
BROOKS FUTURE FOCUS LIMITED
BROOKS FUTURE FOCUS LIMITED is an active company incorporated on 23 January 2017 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BROOKS FUTURE FOCUS LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10576547
LTD Company
Age
9 Years
Incorporated 23 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Unit 11 Aylsham Business Park Richard Oakes Road Aylsham Norwich, NR11 6FD,
Previous Addresses
45 Holly Hill Southampton SO16 7ES United Kingdom
From: 23 January 2017To: 12 February 2026
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PIATOS, Mary
ActiveRichard Oakes Road, NorwichNR11 6FD
Secretary
Appointed 23 Jan 2017
PIATOS, Mary
Richard Oakes Road, NorwichNR11 6FD
Secretary
23 Jan 2017
Active
BROOKS, Geoffrey
ActiveRichard Oakes Road, NorwichNR11 6FD
Born April 1965
Director
Appointed 23 Jan 2017
BROOKS, Geoffrey
Richard Oakes Road, NorwichNR11 6FD
Born April 1965
Director
23 Jan 2017
Active
PIATOS, Mary
ActiveRichard Oakes Road, NorwichNR11 6FD
Born August 1983
Director
Appointed 23 Jan 2017
PIATOS, Mary
Richard Oakes Road, NorwichNR11 6FD
Born August 1983
Director
23 Jan 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Mary Piatos
ActiveRichard Oakes Road, NorwichNR11 6FD
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2017
Mrs Mary Piatos
Richard Oakes Road, NorwichNR11 6FD
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2017
Active
Geoffrey Brooks
ActiveRichard Oakes Road, NorwichNR11 6FD
Born April 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Jan 2017
Geoffrey Brooks
Richard Oakes Road, NorwichNR11 6FD
Born April 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Jan 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
12 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2026