Introduction
Watch Company
B
BROCK HOUSE INVESTMENTS LIMITED
BROCK HOUSE INVESTMENTS LIMITED is an active company incorporated on 28 June 2017 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. BROCK HOUSE INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10840300
LTD Company
Age
8 Years
Incorporated 28 June 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
C/O Marson Property Ltd 15-16 Margaret Street London, W1W 8RW,
Previous Addresses
22 Braydon Road London N16 6QB England
From: 28 June 2017To: 14 March 2023
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SOFER, Joel
ActiveMarson Property Ltd, LondonW1W 8RW
Born September 1980
Director
Appointed 28 Jun 2017
SOFER, Joel
Marson Property Ltd, LondonW1W 8RW
Born September 1980
Director
28 Jun 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The F W Trust Ltd
ActiveNorth End Road, LondonNW11 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jun 2017
The F W Trust Ltd
North End Road, LondonNW11 7RJ
Ownership of shares 75 to 100 percent
29 Jun 2017
Active
Mr Joel Sofer
CeasedLondonN16 6QB
Born September 1980
Nature of Control
Significant influence or control
Notified 28 Jun 2017
Ceased 06 Jul 2020
Mr Joel Sofer
LondonN16 6QB
Born September 1980
Significant influence or control
28 Jun 2017
Ceased 06 Jul 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
13 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2021
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 May 2021
24 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2021
23 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2021
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2020
3 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2019
2 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2019
14 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2019