Introduction
Watch Company
B
BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED
BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 January 2020 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12431656
LTD Company
Age
6 Years
Incorporated 29 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
The Mill One High Street Henley-In-Arden, B95 5AA,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Patrick James
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 23 Feb 2021
KELLY, Patrick James
One High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
23 Feb 2021
Active
KENNEDY, Adrian Michael
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born August 1973
Director
Appointed 29 Jan 2020
Resigned 23 Feb 2021
KENNEDY, Adrian Michael
One High Street, Henley-In-ArdenB95 5AA
Born August 1973
Director
29 Jan 2020
Resigned 23 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2020
Corbally Group (Brantham 2) Ltd
High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
31 Dec 2020
Active
One High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2020
Ceased 31 Dec 2020
St Francis Group (Brantham) Limited
One High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2020
Ceased 31 Dec 2020
Ceased
Filing History
16
Description
Type
Date Filed
Document
2 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2021
2 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021