Introduction
Watch Company
B
BROOKHILL HOLDINGS LTD
BROOKHILL HOLDINGS LTD is an active company incorporated on 13 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BROOKHILL HOLDINGS LTD was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14231583
LTD Company
Age
3 Years
Incorporated 13 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 September 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
7 Elm Park Avenue London, N15 6AL,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROTHBART, Hannah
ActiveLondonN15 6AL
Born September 1981
Director
Appointed 09 Aug 2024
ROTHBART, Hannah
LondonN15 6AL
Born September 1981
Director
09 Aug 2024
Active
ROTHBART, Jack
ActiveLondonN15 6AL
Born May 1979
Director
Appointed 13 Jul 2022
ROTHBART, Jack
LondonN15 6AL
Born May 1979
Director
13 Jul 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Michal Esther Apter
ActiveLondonN15 6AL
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jul 2025
Mrs Michal Esther Apter
LondonN15 6AL
Born April 1990
Ownership of shares 25 to 50 percent
30 Jul 2025
Active
Mrs Hannah Rothbart
ActiveLondonN15 6AL
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Aug 2024
Mrs Hannah Rothbart
LondonN15 6AL
Born September 1981
Ownership of shares 75 to 100 percent
09 Aug 2024
Active
Mr Jack Rothbart
CeasedLondonN15 6AL
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2022
Ceased 09 Aug 2024
Mr Jack Rothbart
LondonN15 6AL
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2022
Ceased 09 Aug 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2024
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2024