Introduction
Watch Company
3
34 BRONSART ROAD LIMITED
34 BRONSART ROAD LIMITED is an active company incorporated on 18 August 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. 34 BRONSART ROAD LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10336442
LTD Company
Age
9 Years
Incorporated 18 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 6 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
14 Larpent Avenue London, SW15 6UP,
Previous Addresses
Suite 20, London House 266 Fulham Road London SW10 9EL United Kingdom
From: 18 August 2016To: 5 October 2016
7 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BREATHNACH, Holly Camilla Alexandra
ActiveLarpent Avenue, LondonSW15 6UP
Born May 1988
Director
Appointed 03 Oct 2016
BREATHNACH, Holly Camilla Alexandra
Larpent Avenue, LondonSW15 6UP
Born May 1988
Director
03 Oct 2016
Active
BREATHNACH, James Edmund Kirkland
ActiveLarpent Avenue, LondonSW15 6UP
Born September 1990
Director
Appointed 03 Oct 2016
BREATHNACH, James Edmund Kirkland
Larpent Avenue, LondonSW15 6UP
Born September 1990
Director
03 Oct 2016
Active
ROBSON, Nicholas Valentine
ResignedLarpent Avenue, LondonSW15 6UP
Born June 1955
Director
Appointed 18 Aug 2016
Resigned 03 Oct 2016
ROBSON, Nicholas Valentine
Larpent Avenue, LondonSW15 6UP
Born June 1955
Director
18 Aug 2016
Resigned 03 Oct 2016
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Holly Camilla Alexandra Breathnach
ActiveLarpent Avenue, LondonSW15 6UP
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2016
Miss Holly Camilla Alexandra Breathnach
Larpent Avenue, LondonSW15 6UP
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2016
Active
Mr James Edmund Kirkland Breathnach
ActiveLarpent Avenue, LondonSW15 6UP
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2016
Mr James Edmund Kirkland Breathnach
Larpent Avenue, LondonSW15 6UP
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2016
Active
Vicsteels Properties Trading No. 2 Limited
Ceased266 Fulham Road, LondonSW10 9EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Aug 2016
Ceased 03 Oct 2016
Vicsteels Properties Trading No. 2 Limited
266 Fulham Road, LondonSW10 9EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Aug 2016
Ceased 03 Oct 2016
Ceased
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2017
24 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2016
5 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2016