Introduction
Watch Company
B
BRK 002 LIMITED
BRK 002 LIMITED is an active company incorporated on 28 April 2018 with the registered office located in Exeter. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BRK 002 LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11335406
LTD Company
Age
7 Years
Incorporated 28 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Centenary House Peninsula Park Rydon Lane Exeter, EX2 7XE,
Previous Addresses
70 Jermyn Street London SW1Y 6NY England
From: 22 March 2019To: 28 June 2023
70 Jermyn Street London SW1Y 6PF England
From: 19 March 2019To: 22 March 2019
77 Park Road Kingston upon Thames KT2 6DE England
From: 28 April 2018To: 19 March 2019
14 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DE LA ROCHE SAINT ANDRE, Anne-Laure
ActivePeninsula Park, ExeterEX2 7XE
Born September 1972
Director
Appointed 23 May 2022
DE LA ROCHE SAINT ANDRE, Anne-Laure
Peninsula Park, ExeterEX2 7XE
Born September 1972
Director
23 May 2022
Active
CLARE, Matthew Anthony
ResignedJermyn Street, LondonSW1Y 6NY
Born January 1991
Director
Appointed 20 Jul 2018
Resigned 16 Jun 2023
CLARE, Matthew Anthony
Jermyn Street, LondonSW1Y 6NY
Born January 1991
Director
20 Jul 2018
Resigned 16 Jun 2023
Resigned
MENDOZA, Howard Harvey
ResignedKingston Upon ThamesKT2 6DE
Born November 1949
Director
Appointed 28 Apr 2018
Resigned 15 Nov 2021
MENDOZA, Howard Harvey
Kingston Upon ThamesKT2 6DE
Born November 1949
Director
28 Apr 2018
Resigned 15 Nov 2021
Resigned
RONDEL, Sebastien
ResignedJermyn Street, LondonSW1Y 6NY
Born November 1971
Director
Appointed 15 Nov 2021
Resigned 20 Jul 2022
RONDEL, Sebastien
Jermyn Street, LondonSW1Y 6NY
Born November 1971
Director
15 Nov 2021
Resigned 20 Jul 2022
Resigned
SHARDLOW, Richard Joseph
ResignedJermyn Street, LondonSW1Y 6NY
Born November 1975
Director
Appointed 20 May 2019
Resigned 15 Nov 2021
SHARDLOW, Richard Joseph
Jermyn Street, LondonSW1Y 6NY
Born November 1975
Director
20 May 2019
Resigned 15 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rydon Lane, ExeterEX2 7XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Infragreen 4 Re Uk Limited
Rydon Lane, ExeterEX2 7XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Active
Arlington Energy Limited
CeasedKingston Upon ThamesKT2 6DE
Nature of Control
Significant influence or control
Notified 28 Apr 2018
Ceased 15 Nov 2021
Arlington Energy Limited
Kingston Upon ThamesKT2 6DE
Significant influence or control
28 Apr 2018
Ceased 15 Nov 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
13 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2023
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
9 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
26 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2022
17 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2021
17 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021
21 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2020
22 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2019
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019