Introduction
Watch Company
B
BRENT OSBORNE LIMITED
BRENT OSBORNE LIMITED is an active company incorporated on 13 July 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRENT OSBORNE LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10275314
LTD Company
Age
9 Years
Incorporated 13 July 2016
Size
N/A
Accounts
ARD: 27/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 27 April 2027
Period: 1 August 2025 - 27 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 13 July 2016To: 5 August 2021
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Share Issue
Sept 17
Capital Alter Shares Subdivision
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OSBORNE, Brent
Active33 Cavendish Square, LondonW1G 0PW
Born January 1961
Director
Appointed 13 Jul 2016
OSBORNE, Brent
33 Cavendish Square, LondonW1G 0PW
Born January 1961
Director
13 Jul 2016
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tota Ii Limited
Active33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Dec 2022
Tota Ii Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Dec 2022
Active
Red Land Moston, CheshireCW11 3PE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2016
Ceased 11 Aug 2023
P. Miles Brickwork Contractors Limited
Red Land Moston, CheshireCW11 3PE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2016
Ceased 11 Aug 2023
Ceased
Springvale Industrial Estate, CheshireCW11 3JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2016
Ceased 08 Dec 2022
Sandbach Truck And Van Limited
Springvale Industrial Estate, CheshireCW11 3JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2016
Ceased 08 Dec 2022
Ceased
Mr Brent Osborne
Active33 Cavendish Square, LondonW1G 0PW
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2016
Mr Brent Osborne
33 Cavendish Square, LondonW1G 0PW
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2016
Active
Filing History
41
Description
Type
Date Filed
Document
6 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2023
6 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2023
13 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2022
13 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2022
20 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2022
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021
28 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2020
27 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 July 2020
3 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2019
29 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2019
9 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2018
9 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 September 2017
24 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2017
23 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2017