Introduction
Watch Company
K
KIMBERLEY CAPITAL LIMITED
KIMBERLEY CAPITAL LIMITED is an active company incorporated on 23 June 2017 with the registered office located in Stanmore. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. KIMBERLEY CAPITAL LIMITED was registered 8 years ago.(SIC: 64929)
Status
active
Active since 8 years ago
Company No
10834844
LTD Company
Age
8 Years
Incorporated 23 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
BRAINTREE ESTATES LIMITED
From: 23 June 2017To: 6 July 2017
Address
Deekay House 67-69 The Broadway Stanmore, HA7 4DJ,
Previous Addresses
Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD United Kingdom
From: 23 June 2017To: 3 January 2021
4 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Bhavik
Active67-69 The Broadway, StanmoreHA7 4DJ
Born October 1984
Director
Appointed 23 Jun 2017
PATEL, Bhavik
67-69 The Broadway, StanmoreHA7 4DJ
Born October 1984
Director
23 Jun 2017
Active
SHAH, Neel Mahendra
Active67-69 The Broadway, StanmoreHA7 4DJ
Born November 1974
Director
Appointed 23 Jun 2017
SHAH, Neel Mahendra
67-69 The Broadway, StanmoreHA7 4DJ
Born November 1974
Director
23 Jun 2017
Active
SHAH, Sonal
Active67-69 The Broadway, StanmoreHA7 4DJ
Born January 1975
Director
Appointed 01 Jul 2023
SHAH, Sonal
67-69 The Broadway, StanmoreHA7 4DJ
Born January 1975
Director
01 Jul 2023
Active
CHANDARIA, Khimchand Hansraj
Resigned67-69 The Broadway, StanmoreHA7 4DJ
Born July 1935
Director
Appointed 23 Jun 2017
Resigned 20 Jun 2021
CHANDARIA, Khimchand Hansraj
67-69 The Broadway, StanmoreHA7 4DJ
Born July 1935
Director
23 Jun 2017
Resigned 20 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
31 Burnt Oak Broadway, EdgwareHA8 5LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 07 Jul 2017
Deekay Holdings (Uk) Limited
31 Burnt Oak Broadway, EdgwareHA8 5LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
07 Jul 2017
Active
31 Burnt Oak Broadway, Edgware
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2017
Ceased 07 Jul 2017
Deekay Management Limited
31 Burnt Oak Broadway, Edgware
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2017
Ceased 07 Jul 2017
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2021
3 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2021
5 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2018
2 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2018
2 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2018