Introduction
Watch Company
B
BAMFORD BROOKES LIMITED
BAMFORD BROOKES LIMITED is an active company incorporated on 5 December 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46499) and 1 other business activity. BAMFORD BROOKES LIMITED was registered 7 years ago.(SIC: 46499, 62011)
Status
active
Active since 7 years ago
Company No
11713679
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 9 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 15 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
15 Loxford Gardens London, N5 1FW,
Previous Addresses
Metrohouse 57 Pepper Road Leeds LS10 2RU England
From: 5 December 2018To: 21 May 2020
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SAEED, Fatima
ActiveLoxford Gardens, LondonN5 1FW
Born April 1993
Director
Appointed 21 May 2020
SAEED, Fatima
Loxford Gardens, LondonN5 1FW
Born April 1993
Director
21 May 2020
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 05 Dec 2018
Resigned 15 May 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
05 Dec 2018
Resigned 15 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Fatima Saeed
ActiveLoxford Gardens, LondonN5 1FW
Born April 1993
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Notified 21 May 2020
Ms Fatima Saeed
Loxford Gardens, LondonN5 1FW
Born April 1993
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
21 May 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 May 2020
21 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2020