Introduction
Watch Company
B
BR SOCIAL INVESTMENT 2 LTD
BR SOCIAL INVESTMENT 2 LTD is an active company incorporated on 7 February 2020 with the registered office located in New Malden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BR SOCIAL INVESTMENT 2 LTD was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12449931
LTD Company
Age
6 Years
Incorporated 7 February 2020
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: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
First Floor 80 Coombe Road New Malden, KT3 4QS,
Previous Addresses
4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
From: 16 September 2022To: 1 October 2025
4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England
From: 7 February 2020To: 16 September 2022
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Capital Update
Oct 23
Capital Statement Capital Company With D...
Funding Round
Oct 23
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RICK, Benjamin
Active80 Coombe Road, New MaldenKT3 4QS
Born August 1972
Director
Appointed 07 Feb 2020
RICK, Benjamin
80 Coombe Road, New MaldenKT3 4QS
Born August 1972
Director
07 Feb 2020
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Rick
CeasedPhoenix House, ReadingRG1 1NB
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Ceased 03 Oct 2023
Mr Benjamin Rick
Phoenix House, ReadingRG1 1NB
Born August 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2020
Ceased 03 Oct 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
3 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 October 2023
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 October 2023
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
7 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2020