Introduction
Watch Company
B
BROOK PROPERTIES (EDWALTON) LIMITED
BROOK PROPERTIES (EDWALTON) LIMITED is an active company incorporated on 16 October 2025 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROOK PROPERTIES (EDWALTON) LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16789315
LTD Company
Age
N/A Years
Incorporated 16 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 July 2027
Period: 16 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
First Floor 1 Colton Square Leicester, LE1 1QH,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOULD, Stephen
Active1 Colton Square, LeicesterLE1 1QH
Born March 1968
Director
Appointed 16 Oct 2025
GOULD, Stephen
1 Colton Square, LeicesterLE1 1QH
Born March 1968
Director
16 Oct 2025
Active
JONES, Martin John Owen
Active1 Colton Square, LeicesterLE1 1QH
Born July 1964
Director
Appointed 16 Oct 2025
JONES, Martin John Owen
1 Colton Square, LeicesterLE1 1QH
Born July 1964
Director
16 Oct 2025
Active
WARD, Andrew Martin
Active1 Colton Square, LeicesterLE1 1QH
Born February 1957
Director
Appointed 16 Oct 2025
WARD, Andrew Martin
1 Colton Square, LeicesterLE1 1QH
Born February 1957
Director
16 Oct 2025
Active
WOOLFE, Stephen Howard
Active1 Colton Square, LeicesterLE1 1QH
Born August 1949
Director
Appointed 16 Oct 2025
WOOLFE, Stephen Howard
1 Colton Square, LeicesterLE1 1QH
Born August 1949
Director
16 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
M Jones, A Ward, S Gould, S Woolfe As Trustees Of The Eric Roderick Brook Drummond Trust
Active1 Colton Square, LeicesterLE1 1QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2025
M Jones, A Ward, S Gould, S Woolfe As Trustees Of The Eric Roderick Brook Drummond Trust
1 Colton Square, LeicesterLE1 1QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2025
Active
Filing History
1
Description
Type
Date Filed
Document