Introduction
Watch Company
1
10 MILLARS BROOK LIMITED
10 MILLARS BROOK LIMITED is an active company incorporated on 23 August 2018 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 10 MILLARS BROOK LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11533437
LTD Company
Age
7 Years
Incorporated 23 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
Previous Addresses
York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
From: 31 August 2018To: 15 March 2019
Landau Morley Llp, York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
From: 23 August 2018To: 31 August 2018
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 19
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLISON, Richard
ActiveOldfield Lane North, GreenfordUB6 0FX
Born December 1978
Director
Appointed 23 Aug 2018
ALLISON, Richard
Oldfield Lane North, GreenfordUB6 0FX
Born December 1978
Director
23 Aug 2018
Active
BENTON, Jonathan
ActiveOldfield Lane North, GreenfordUB6 0FX
Born May 1978
Director
Appointed 23 Aug 2018
BENTON, Jonathan
Oldfield Lane North, GreenfordUB6 0FX
Born May 1978
Director
23 Aug 2018
Active
BENTON, Michael David Allen
ResignedOldfield Lane North, GreenfordUB6 0FX
Born January 1952
Director
Appointed 23 Aug 2018
Resigned 11 Sept 2019
BENTON, Michael David Allen
Oldfield Lane North, GreenfordUB6 0FX
Born January 1952
Director
23 Aug 2018
Resigned 11 Sept 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jonathan Benton
ActiveOldfield Lane North, GreenfordUB6 0FX
Born May 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Aug 2018
Jonathan Benton
Oldfield Lane North, GreenfordUB6 0FX
Born May 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Aug 2018
Active
Mr Richard Allison
ActiveOldfield Lane North, GreenfordUB6 0FX
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2018
Mr Richard Allison
Oldfield Lane North, GreenfordUB6 0FX
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2018
Active
Filing History
34
Description
Type
Date Filed
Document
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2019
7 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2019
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019
15 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2018
15 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2018
31 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2018