Introduction
Watch Company
B
BROFIELD PROPERTIES LTD
BROFIELD PROPERTIES LTD is an active company incorporated on 4 December 2020 with the registered office located in Oldham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROFIELD PROPERTIES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13062450
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
C/O M J Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham, OL8 3QL,
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PINKUS, Daniel Alexander
ActiveHollinwood Business Centre, OldhamOL8 3QL
Born February 1973
Director
Appointed 04 Dec 2020
PINKUS, Daniel Alexander
Hollinwood Business Centre, OldhamOL8 3QL
Born February 1973
Director
04 Dec 2020
Active
SPIELER, Charles Simon
ActiveHollinwood Business Centre, OldhamOL8 3QL
Born February 1973
Director
Appointed 04 Dec 2020
SPIELER, Charles Simon
Hollinwood Business Centre, OldhamOL8 3QL
Born February 1973
Director
04 Dec 2020
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mrs Simone Francine Pinkus
ActiveHollinwood Business Centre, OldhamOL8 3QL
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Dec 2020
Mrs Simone Francine Pinkus
Hollinwood Business Centre, OldhamOL8 3QL
Born November 1972
Ownership of shares 25 to 50 percent
04 Dec 2020
Active
Mrs Clare Heidi Spieler
ActiveHollinwood Business Centre, OldhamOL8 3QL
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Dec 2020
Mrs Clare Heidi Spieler
Hollinwood Business Centre, OldhamOL8 3QL
Born March 1974
Ownership of shares 25 to 50 percent
04 Dec 2020
Active
Mr Daniel Alexander Pinkus
ActiveHollinwood Business Centre, OldhamOL8 3QL
Born February 1973
Nature of Control
Significant influence or control
Notified 04 Dec 2020
Mr Daniel Alexander Pinkus
Hollinwood Business Centre, OldhamOL8 3QL
Born February 1973
Significant influence or control
04 Dec 2020
Active
Mr Charles Simon Spieler
ActiveHollinwood Business Centre, OldhamOL8 3QL
Born February 1973
Nature of Control
Significant influence or control
Notified 04 Dec 2020
Mr Charles Simon Spieler
Hollinwood Business Centre, OldhamOL8 3QL
Born February 1973
Significant influence or control
04 Dec 2020
Active
Filing History
17
Description
Type
Date Filed
Document
23 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2021
23 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2021
5 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 January 2021