Introduction
Watch Company
B
BEFINITIVE ESTATES LTD
BEFINITIVE ESTATES LTD is an active company incorporated on 13 February 2020 with the registered office located in Bracknell. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BEFINITIVE ESTATES LTD was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12461470
LTD Company
Age
6 Years
Incorporated 13 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
7 Englemere Road Bracknell, RG42 1TJ,
Previous Addresses
24a Ranelagh Road Southall UB1 1DQ England
From: 13 February 2020To: 14 April 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RYATT, Kartar Singh
ActiveEnglemere Road, BracknellRG42 1TJ
Born April 1984
Director
Appointed 13 Feb 2020
RYATT, Kartar Singh
Englemere Road, BracknellRG42 1TJ
Born April 1984
Director
13 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kartar Singh Ryatt
ActiveEnglemere Road, BracknellRG42 1TJ
Born April 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2020
Mr Kartar Singh Ryatt
Englemere Road, BracknellRG42 1TJ
Born April 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2020
Active
Filing History
13
Description
Type
Date Filed
Document
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023