OpenCompanies

Brooktex Limited

Company number
16173181
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2025
Nature of business
Other service activities n.e.c.

Registered office

72 Halliwick Road
London
N10 1AB

Officers

NameRoleAppointedResigned
SYMES, Darren Director 9 Jan 2025 9 Jan 2025
COHEN, Neil Stuart Director 9 Jan 2025 4 Aug 2026
HUGHES, Stephen Michael Director 4 Aug 2026 6 Aug 2026
ALAWADHI, Manea Abdurabu Ahmed Director 6 Aug 2026
ALAWADHI, Manea Abdurabu Ahmed Secretary 6 Aug 2026
HAMED, Mohamed Shams Eldin Mohamed Secretary 6 Aug 2026
ELHASSAN, Arif Osman Ali Secretary 6 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 2025 9 Jan 2025
Neil Stuart Cohen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 2025 4 Aug 2026
Mr Stephen Michael Hughes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2026 6 Aug 2026
Mr Manea Abdurabu Ahmed Alawadhi Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Aug 2026

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £1 £1

Connections

Registered address

897 companies are registered at this address - likely a registration agent.

Data