Introduction
Watch Company
B
BROOKLINE CHARLIE INVESTMENTS LIMITED
BROOKLINE CHARLIE INVESTMENTS LIMITED is an active company incorporated on 23 January 2017 with the registered office located in Richmond. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROOKLINE CHARLIE INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10578931
LTD Company
Age
9 Years
Incorporated 23 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Oriel House The Quadrant Richmond, TW9 1DL,
Previous Addresses
Third Floor 598-608 Chiswick High Road Chiswick Gate Chiswick London W4 5RT England
From: 23 January 2017To: 22 December 2022
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FITZPATRICK, Matthew Thomas
ActiveThe Quadrant, RichmondTW9 1DL
Born September 1994
Director
Appointed 23 Jan 2017
FITZPATRICK, Matthew Thomas
The Quadrant, RichmondTW9 1DL
Born September 1994
Director
23 Jan 2017
Active
FITZPATRICK, Russell Shaun
ActiveThe Quadrant, RichmondTW9 1DL
Born October 1960
Director
Appointed 23 Jan 2017
FITZPATRICK, Russell Shaun
The Quadrant, RichmondTW9 1DL
Born October 1960
Director
23 Jan 2017
Active
FITZPATRICK, Susan Jane
ActiveThe Quadrant, RichmondTW9 1DL
Born January 1966
Director
Appointed 23 Jan 2017
FITZPATRICK, Susan Jane
The Quadrant, RichmondTW9 1DL
Born January 1966
Director
23 Jan 2017
Active
SWALLOW, Peter David
ActiveBeresford Way, ChesterfieldS41 9FG
Born June 1961
Director
Appointed 15 May 2023
SWALLOW, Peter David
Beresford Way, ChesterfieldS41 9FG
Born June 1961
Director
15 May 2023
Active
WARNER, John
ActiveSnaithing Lane, SheffieldS10 3LG
Born July 1955
Director
Appointed 15 May 2023
WARNER, John
Snaithing Lane, SheffieldS10 3LG
Born July 1955
Director
15 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Quadrant, RichmondTW9 1DL
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 23 Jan 2017
Brookline Charlie Limited
The Quadrant, RichmondTW9 1DL
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
23 Jan 2017
Active
Filing History
31
Description
Type
Date Filed
Document
22 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 August 2023
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
22 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2018