Introduction
Watch Company
B
BROXWOOD VIEW LTD
BROXWOOD VIEW LTD is an active company incorporated on 29 July 2016 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. BROXWOOD VIEW LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10303018
LTD Company
Age
9 Years
Incorporated 29 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
62 St. Martin's Lane London, WC2N 4JS,
Previous Addresses
The Old Barn Ox Lane St Michaels Tenterden Kent TN30 6NG England
From: 29 July 2016To: 14 February 2022
6 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KREUDER, Wieland Michael
ActiveFivet Group Ag, Ch-8808 Pfäffik
Born October 1977
Director
Appointed 04 Feb 2022
KREUDER, Wieland Michael
Fivet Group Ag, Ch-8808 Pfäffik
Born October 1977
Director
04 Feb 2022
Active
MORLEY, John Robert
ResignedOx Lane, TenterdenTN30 6NG
Born November 1945
Director
Appointed 29 Jul 2016
Resigned 04 Feb 2022
MORLEY, John Robert
Ox Lane, TenterdenTN30 6NG
Born November 1945
Director
29 Jul 2016
Resigned 04 Feb 2022
Resigned
YILMAZ, Uthman
ResignedOx Lane, TenterdenTN30 6NG
Born December 1978
Director
Appointed 04 Feb 2022
Resigned 04 Feb 2022
YILMAZ, Uthman
Ox Lane, TenterdenTN30 6NG
Born December 1978
Director
04 Feb 2022
Resigned 04 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Frederick Street, LondonWC1X 0ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2022
Platinum St Edmunds Nw8 Limited
Frederick Street, LondonWC1X 0ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2022
Active
Kaleminster Ltd
CeasedOx Lane, Tenterden
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2016
Ceased 04 Feb 2022
Kaleminster Ltd
Ox Lane, Tenterden
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2016
Ceased 04 Feb 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2022
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
9 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2022
9 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2022