Introduction
Watch Company
B
BROOKWHITE LTD
BROOKWHITE LTD is an active company incorporated on 23 February 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROOKWHITE LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14684086
LTD Company
Age
3 Years
Incorporated 23 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 February 2026 (1 month ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 22 February 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 8 March 2026
For period ending 22 February 2026
Address
C/O 32 Brookside Road London, NW11 9NE,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BODNER, Bernard
ActiveBrookside Road, LondonNW11 9NE
Born July 1981
Director
Appointed 23 Feb 2023
BODNER, Bernard
Brookside Road, LondonNW11 9NE
Born July 1981
Director
23 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Bernard Bodner
ActiveBrookside Road, LondonNW11 9NE
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2023
Mr Bernard Bodner
Brookside Road, LondonNW11 9NE
Born July 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
25 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2025
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2023
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2023