Introduction
Watch Company
B
BROWN TEAPOT LTD
BROWN TEAPOT LTD is an active company incorporated on 9 December 2019 with the registered office located in Brackley. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. BROWN TEAPOT LTD was registered 6 years ago.(SIC: 41100, 41202, 68100)
Status
active
Active since 6 years ago
Company No
12355560
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
7 Sycamore Close Brackley, NN13 6FD,
Previous Addresses
61 Bridge Street Kington HR5 3DJ England
From: 24 August 2022To: 7 September 2023
18 Market Place Brackley South Northhamptonshire NN13 6DP England
From: 9 December 2019To: 24 August 2022
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
Dec 19
Notification Of A Person With Significan...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HEENAN, Brendan Basil
ActiveSycamore Close, BrackleyNN13 6FD
Born July 1968
Director
Appointed 18 Dec 2019
HEENAN, Brendan Basil
Sycamore Close, BrackleyNN13 6FD
Born July 1968
Director
18 Dec 2019
Active
WAGHORNE, Catie
ActiveSycamore Close, BrackleyNN13 6FD
Born February 1995
Director
Appointed 25 Aug 2023
WAGHORNE, Catie
Sycamore Close, BrackleyNN13 6FD
Born February 1995
Director
25 Aug 2023
Active
WAGHORNE, Paul Steven
ResignedMarket Place, BrackleyNN13 6DP
Born August 1966
Director
Appointed 09 Dec 2019
Resigned 09 Apr 2024
WAGHORNE, Paul Steven
Market Place, BrackleyNN13 6DP
Born August 1966
Director
09 Dec 2019
Resigned 09 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Brendan Basil Heenan
ActiveSycamore Close, BrackleyNN13 6FD
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Dec 2019
Mr Brendan Basil Heenan
Sycamore Close, BrackleyNN13 6FD
Born July 1968
Ownership of shares 25 to 50 percent
18 Dec 2019
Active
Mr Paul Steven Waghorne
CeasedMarket Place, BrackleyNN13 6DP
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Dec 2019
Ceased 09 Apr 2024
Mr Paul Steven Waghorne
Market Place, BrackleyNN13 6DP
Born August 1966
Ownership of shares 75 to 100 percent
09 Dec 2019
Ceased 09 Apr 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
7 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2023
24 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2022
18 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2019