Introduction
Watch Company
W
W BRUFORD HOLDINGS LIMITED
W BRUFORD HOLDINGS LIMITED is an active company incorporated on 11 April 2017 with the registered office located in Eastbourne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. W BRUFORD HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10719556
LTD Company
Age
9 Years
Incorporated 11 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (10 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 10 April 2026 (3 months ago)
Submitted on 16 April 2026 (3 months ago)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Address
10 Cornfield Road Eastbourne, BN21 4QE,
Previous Addresses
7-9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom
From: 11 April 2017To: 6 October 2022
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PUGH, Ashley Graham
ActiveCornfield Road, EastbourneBN21 4QE
Born July 1965
Director
Appointed 11 Apr 2017
PUGH, Ashley Graham
Cornfield Road, EastbourneBN21 4QE
Born July 1965
Director
11 Apr 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ashley Graham Pugh
ActiveCornfield Road, EastbourneBN21 4QE
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2017
Mr Ashley Graham Pugh
Cornfield Road, EastbourneBN21 4QE
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2017
Active
Filing History
28
Description
Type
Date Filed
Document
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021
4 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2018
16 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2018
15 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2017