Introduction
Watch Company
B
B&R RADSTONE LIMITED
B&R RADSTONE LIMITED is an active company incorporated on 24 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. B&R RADSTONE LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10880387
LTD Company
Age
8 Years
Incorporated 24 July 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
The Old Library, 119 Cholmley Gardens, London The Old Library, 119 Cholmley Gardens London, NW6 1AA,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 24 July 2017To: 3 March 2026
5 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RADSTONE, Benjamin Neil
ActiveThe Old Library, 119 Cholmley Gardens, LondonNW6 1AA
Born February 1983
Director
Appointed 24 Jul 2017
RADSTONE, Benjamin Neil
The Old Library, 119 Cholmley Gardens, LondonNW6 1AA
Born February 1983
Director
24 Jul 2017
Active
RADSTONE, Rochelle Leanne
ResignedBallards Lane, LondonN3 1XW
Born August 1984
Director
Appointed 24 Jul 2017
Resigned 27 Oct 2020
RADSTONE, Rochelle Leanne
Ballards Lane, LondonN3 1XW
Born August 1984
Director
24 Jul 2017
Resigned 27 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rochelle Leanne Radstone
CeasedBallards Lane, LondonN3 1XW
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2017
Ceased 23 Oct 2020
Mrs Rochelle Leanne Radstone
Ballards Lane, LondonN3 1XW
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2017
Ceased 23 Oct 2020
Ceased
Mr Benjamin Neil Radstone
ActiveThe Old Library, 119 Cholmley Gardens, LondonNW6 1AA
Born February 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2017
Mr Benjamin Neil Radstone
The Old Library, 119 Cholmley Gardens, LondonNW6 1AA
Born February 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2017
Active
Filing History
37
Description
Type
Date Filed
Document
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
11 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2018