Introduction
Watch Company
B
BROOKFIND LIMITED
BROOKFIND LIMITED is an active company incorporated on 17 October 2024 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in joinery installation. BROOKFIND LIMITED was registered 1 year ago.(SIC: 43320)
Status
active
Active since 1 years ago
Company No
16023815
LTD Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 5 March 2026 (1 month ago)
Period: 17 October 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
180 Staniforth Road Sheffield, S9 3HF,
Previous Addresses
1 Pride Place Pride Park Derby DE24 8QR England
From: 24 June 2025To: 9 March 2026
4 Ellerton Road Sheffield South Yorkshire S5 6UG
From: 9 June 2025To: 24 June 2025
PO Box 4385 16023815 - Companies House Default Address Cardiff CF14 8LH
From: 17 October 2024To: 9 June 2025
17 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
10
Officers
6
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
KHAN, Imran
ActiveStaniforth Road, SheffieldS9 3HF
Born August 1977
Director
Appointed 05 Mar 2025
KHAN, Imran
Staniforth Road, SheffieldS9 3HF
Born August 1977
Director
05 Mar 2025
Active
MAYNARD, Alexander
ResignedCardiffCF14 8LH
Born August 2002
Director
Appointed 17 Oct 2024
Resigned 17 Oct 2024
MAYNARD, Alexander
CardiffCF14 8LH
Born August 2002
Director
17 Oct 2024
Resigned 17 Oct 2024
Resigned
OLIVER, Anthony
ResignedCardiffCF14 8LH
Born March 1967
Director
Appointed 17 Oct 2024
Resigned 05 Mar 2025
OLIVER, Anthony
CardiffCF14 8LH
Born March 1967
Director
17 Oct 2024
Resigned 05 Mar 2025
Resigned
SYMES, Darren
ResignedFirs Avenue, LondonN11 3NE
Born October 1958
Director
Appointed 17 Oct 2024
Resigned 17 Oct 2024
SYMES, Darren
Firs Avenue, LondonN11 3NE
Born October 1958
Director
17 Oct 2024
Resigned 17 Oct 2024
Resigned
THOMPSON, Lewis
ResignedCardiffCF14 8LH
Born April 1994
Director
Appointed 17 Oct 2024
Resigned 17 Oct 2024
THOMPSON, Lewis
CardiffCF14 8LH
Born April 1994
Director
17 Oct 2024
Resigned 17 Oct 2024
Resigned
THOMPSON, Lewis
ResignedPride Place, DerbyDE24 8QR
Born April 1994
Director
Appointed 17 Oct 2024
Resigned 05 Mar 2025
THOMPSON, Lewis
Pride Place, DerbyDE24 8QR
Born April 1994
Director
17 Oct 2024
Resigned 05 Mar 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Imran Khan
ActiveStaniforth Road, SheffieldS9 3HF
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Mar 2025
Mr Imran Khan
Staniforth Road, SheffieldS9 3HF
Born August 1977
Ownership of shares 75 to 100 percent
05 Mar 2025
Active
Anthony Oliver
CeasedCardiffCF14 8LH
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Oct 2024
Ceased 05 Mar 2025
Anthony Oliver
CardiffCF14 8LH
Born March 1967
Ownership of shares 75 to 100 percent
17 Oct 2024
Ceased 05 Mar 2025
Ceased
Mr Darren Symes
CeasedFirs Avenue, LondonN11 3NE
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2024
Ceased 17 Oct 2024
Mr Darren Symes
Firs Avenue, LondonN11 3NE
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2024
Ceased 17 Oct 2024
Ceased
Alexander Maynard
CeasedCardiffCF14 8LH
Born August 2002
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Oct 2024
Ceased 17 Oct 2024
Alexander Maynard
CardiffCF14 8LH
Born August 2002
Ownership of shares 75 to 100 percent
17 Oct 2024
Ceased 17 Oct 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2025
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025