Introduction
Watch Company
B
BRIGANTE PROPERTIES LIMITED
BRIGANTE PROPERTIES LIMITED is an active company incorporated on 12 October 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BRIGANTE PROPERTIES LIMITED was registered 13 years ago.(SIC: 68100)
Status
active
Active since 13 years ago
Company No
08252012
LTD Company
Age
13 Years
Incorporated 12 October 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Berkeley House 304 Regents Park Road London, N3 2JX,
Previous Addresses
Berkeley House 304 Regents Park Road London N3 2JY England
From: 1 November 2018To: 28 March 2019
Molteno House 302 Regents Park Road Finchley London N3 2JX
From: 12 October 2012To: 1 November 2018
6 key events • 2012 - 2021
Funding Officers Ownership
Company Founded
Oct 12
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LAU, Daniel
Active304 Regents Park Road, LondonN3 2JX
Secretary
Appointed 10 Jul 2019
LAU, Daniel
304 Regents Park Road, LondonN3 2JX
Secretary
10 Jul 2019
Active
HALLAM, Paul
Active304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
Appointed 10 Jul 2019
HALLAM, Paul
304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
10 Jul 2019
Active
MCGILL, Christopher Charles
Active35 Park Lane, LondonW1K 1RB
Born April 1960
Director
Appointed 12 Oct 2012
MCGILL, Christopher Charles
35 Park Lane, LondonW1K 1RB
Born April 1960
Director
12 Oct 2012
Active
PROCTER, William Kenneth
Active35 Park Lane, LondonW1K 1RB
Born May 1953
Director
Appointed 12 Oct 2012
PROCTER, William Kenneth
35 Park Lane, LondonW1K 1RB
Born May 1953
Director
12 Oct 2012
Active
WATSON, Michael David
Active35 Park Lane, LondonW1K 1RB
Born December 1958
Director
Appointed 22 Feb 2021
WATSON, Michael David
35 Park Lane, LondonW1K 1RB
Born December 1958
Director
22 Feb 2021
Active
HALLAM, Paul
Resigned302 Regents Park Road, LondonN3 2JX
Secretary
Appointed 12 Oct 2012
Resigned 10 Jul 2019
HALLAM, Paul
302 Regents Park Road, LondonN3 2JX
Secretary
12 Oct 2012
Resigned 10 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Verdana Gr Limited
Active304 Regents Park Road, LondonN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Dec 2017
Verdana Gr Limited
304 Regents Park Road, LondonN3 2JX
Ownership of shares 75 to 100 percent
12 Dec 2017
Active
302 Regents Park Road, LondonN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 12 Dec 2017
Lightyear Estates Holdings Limited
302 Regents Park Road, LondonN3 2JX
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 12 Dec 2017
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2019
6 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2019
28 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2019
1 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2018
25 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2018
8 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2018
8 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2018
12 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2017
6 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2015