Introduction
Watch Company
B
BRAMBLETREE WHARF LTD
BRAMBLETREE WHARF LTD is an active company incorporated on 22 January 2018 with the registered office located in Dartford. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. BRAMBLETREE WHARF LTD was registered 8 years ago.(SIC: 43999)
Status
active
Active since 8 years ago
Company No
11163877
LTD Company
Age
8 Years
Incorporated 22 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
J D S TRANSPORT LIMITED
From: 22 January 2018To: 22 August 2025
Address
117 Dartford Road Dartford, DA1 3EN,
Previous Addresses
, Imperial Works Coalpit Hill, Talke, Stoke-on-Trent, ST7 1PN, England
From: 17 December 2024To: 8 November 2025
, 64 Derwent Close Rugby, Warwickshire, CV21 1JX, England
From: 22 January 2018To: 17 December 2024
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BALL, Chris
ActiveDartford Road, DartfordDA1 3EN
Born April 1976
Director
Appointed 01 Aug 2025
BALL, Chris
Dartford Road, DartfordDA1 3EN
Born April 1976
Director
01 Aug 2025
Active
SMITH, John
ResignedKingswinfordDY6 8SH
Born April 1966
Director
Appointed 22 Jan 2018
Resigned 01 Dec 2024
SMITH, John
KingswinfordDY6 8SH
Born April 1966
Director
22 Jan 2018
Resigned 01 Dec 2024
Resigned
SOMERVILLE, Paul
ResignedCoalpit Hill, Stoke-On-TrentST7 1PN
Born February 1966
Director
Appointed 01 Dec 2024
Resigned 15 Sept 2025
SOMERVILLE, Paul
Coalpit Hill, Stoke-On-TrentST7 1PN
Born February 1966
Director
01 Dec 2024
Resigned 15 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Chris Ball
ActiveDartford Road, DartfordDA1 3EN
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2025
Mr Chris Ball
Dartford Road, DartfordDA1 3EN
Born April 1976
Ownership of shares 75 to 100 percent
01 Oct 2025
Active
Mr Paul Somerville
CeasedCoalpit Hill, Stoke-On-TrentST7 1PN
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2024
Ceased 15 Sept 2025
Mr Paul Somerville
Coalpit Hill, Stoke-On-TrentST7 1PN
Born February 1966
Ownership of shares 75 to 100 percent
01 Dec 2024
Ceased 15 Sept 2025
Ceased
John Smith
CeasedKingswinfordDY6 8SH
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jan 2018
Ceased 01 May 2025
John Smith
KingswinfordDY6 8SH
Born April 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jan 2018
Ceased 01 May 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
8 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2025
18 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2025
22 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2025
28 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2025
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024