Introduction
Watch Company
B
BR PROPERTY HUB LIMITED
BR PROPERTY HUB LIMITED is an active company incorporated on 21 September 2018 with the registered office located in Ampthill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. BR PROPERTY HUB LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11580990
LTD Company
Age
7 Years
Incorporated 21 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (9 months ago)
Submitted on 2 June 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (7 months ago)
Submitted on 17 November 2025 (7 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
The Barn C/O Integral Associates Limited Rear Of 3-5 Church Street Ampthill, MK45 2PJ,
Previous Addresses
Unit 25 Sarum Complex 1st Floor Salisbury Road Uxbridge UB8 2RZ England
From: 19 June 2019To: 2 July 2025
Jinal Shah Xat 5 Theobald Court Borehamwood WD6 4RN England
From: 21 September 2018To: 19 June 2019
11 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAPOOR, Rakesh
ActiveC/O Integral Associates Limited, AmpthillMK45 2PJ
Born July 1970
Director
Appointed 21 Sept 2018
KAPOOR, Rakesh
C/O Integral Associates Limited, AmpthillMK45 2PJ
Born July 1970
Director
21 Sept 2018
Active
NAROO, Shehzad Anjam
ActiveC/O Integral Associates Limited, AmpthillMK45 2PJ
Born August 1969
Director
Appointed 10 Oct 2018
NAROO, Shehzad Anjam
C/O Integral Associates Limited, AmpthillMK45 2PJ
Born August 1969
Director
10 Oct 2018
Active
SHAH, Bhanuchandra Kapurchand
ActiveC/O Integral Associates Limited, AmpthillMK45 2PJ
Born October 1945
Director
Appointed 03 Sept 2021
SHAH, Bhanuchandra Kapurchand
C/O Integral Associates Limited, AmpthillMK45 2PJ
Born October 1945
Director
03 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rakesh Kapoor
ActiveC/O Integral Associates Limited, AmpthillMK45 2PJ
Born July 1970
Nature of Control
Significant influence or control
Notified 21 Sept 2018
Mr Rakesh Kapoor
C/O Integral Associates Limited, AmpthillMK45 2PJ
Born July 1970
Significant influence or control
21 Sept 2018
Active
Filing History
34
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
20 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2022
20 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2022
12 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2021
12 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2021
19 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2020
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019