Introduction
Watch Company
B
BROOKLINE (RANMOOR) LIMITED
BROOKLINE (RANMOOR) LIMITED is an active company incorporated on 20 June 2022 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 (RANMOOR) LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14183742
LTD Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 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 16 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Previous Company Names
BROOKLINE (ABERDEEN) LIMITED
From: 20 June 2022To: 19 September 2024
Address
Oriel House The Quadrant Richmond, TW9 1DL,
Previous Addresses
Third Floor Chiswick Gate 598 - 608 Chiswick High Road London W4 5RT United Kingdom
From: 20 June 2022To: 22 December 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FITZPATRICK, Matthew Thomas
ActiveThe Quadrant, RichmondTW9 1DL
Born September 1994
Director
Appointed 20 Jun 2022
FITZPATRICK, Matthew Thomas
The Quadrant, RichmondTW9 1DL
Born September 1994
Director
20 Jun 2022
Active
FITZPATRICK, Russell Shaun
ActiveThe Quadrant, RichmondTW9 1DL
Born October 1960
Director
Appointed 20 Jun 2022
FITZPATRICK, Russell Shaun
The Quadrant, RichmondTW9 1DL
Born October 1960
Director
20 Jun 2022
Active
FITZPATRICK, Susan Jane
ActiveThe Quadrant, RichmondTW9 1DL
Born January 1966
Director
Appointed 20 Jun 2022
FITZPATRICK, Susan Jane
The Quadrant, RichmondTW9 1DL
Born January 1966
Director
20 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Thomas Fitzpatrick
ActiveThe Quadrant, RichmondTW9 1DL
Born September 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Mr Matthew Thomas Fitzpatrick
The Quadrant, RichmondTW9 1DL
Born September 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Active
Filing History
13
Description
Type
Date Filed
Document
19 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 September 2024
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
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2022