Introduction
Watch Company
B
BRINTONBY (2017) LTD
BRINTONBY (2017) LTD is an active company incorporated on 7 December 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BRINTONBY (2017) LTD was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11100632
LTD Company
Age
8 Years
Incorporated 7 December 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
21 Clarence Terrace London, NW1 4RD,
Previous Addresses
9 Mansfield Street London W1G 9NY United Kingdom
From: 7 December 2017To: 12 December 2023
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AUERBACH, Daniel
ActiveClarence Terrace, LondonNW1 4RD
Secretary
Appointed 17 Dec 2017
AUERBACH, Daniel
Clarence Terrace, LondonNW1 4RD
Secretary
17 Dec 2017
Active
AUERBACH, Daniel
ActiveClarence Terrace, LondonNW1 4RD
Born February 1938
Director
Appointed 07 Dec 2017
AUERBACH, Daniel
Clarence Terrace, LondonNW1 4RD
Born February 1938
Director
07 Dec 2017
Active
AUERBACH, Pauline Elizabeth
ActiveClarence Terrace, LondonNW1 4RD
Born October 1941
Director
Appointed 08 Sept 2021
AUERBACH, Pauline Elizabeth
Clarence Terrace, LondonNW1 4RD
Born October 1941
Director
08 Sept 2021
Active
ASHBY, Philip Sterry
ResignedMansfield Street, LondonW1G 9NY
Born January 1955
Director
Appointed 07 Dec 2017
Resigned 08 Sept 2021
ASHBY, Philip Sterry
Mansfield Street, LondonW1G 9NY
Born January 1955
Director
07 Dec 2017
Resigned 08 Sept 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Brinton 3 Limited
ActiveClarence Terrace, LondonNW1 4RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Brinton 3 Limited
Clarence Terrace, LondonNW1 4RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2021
Active
Brinton 3 Limited
CeasedMansfield Street, LondonW1G 9NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2018
Ceased 18 Jun 2021
Brinton 3 Limited
Mansfield Street, LondonW1G 9NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2018
Ceased 18 Jun 2021
Ceased
Perrycrest Limited
CeasedMansfield Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2017
Ceased 09 Mar 2018
Perrycrest Limited
Mansfield Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2017
Ceased 09 Mar 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
11 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2025
13 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2023
13 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 December 2023
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2023
11 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2022
4 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2022
3 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 March 2022
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
15 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2019
10 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2019
9 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2018