Introduction
Watch Company
N
NEW BRUNSWICK WESTON LIMITED
NEW BRUNSWICK WESTON LIMITED is an active company incorporated on 3 February 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NEW BRUNSWICK WESTON LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12438787
LTD Company
Age
6 Years
Incorporated 3 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Ion Building Ion Building Waldo Road London, NW10 6AW,
Previous Addresses
42 South Molton Street London W1K 5RR United Kingdom
From: 3 February 2020To: 4 May 2020
5 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THOMPSON, Robert Anthony Markham
ActiveIon Building, LondonNW10 6AW
Born October 1961
Director
Appointed 03 Feb 2020
THOMPSON, Robert Anthony Markham
Ion Building, LondonNW10 6AW
Born October 1961
Director
03 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Anthony Markham Thompson
ActiveIon Building, LondonNW10 6AW
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2020
Mr Robert Anthony Markham Thompson
Ion Building, LondonNW10 6AW
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2020
Active
Filing History
19
Description
Type
Date Filed
Document
3 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2021
29 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2020
29 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2020
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020