Introduction
Watch Company
J
JADEBRICKS LONDON LTD
JADEBRICKS LONDON LTD is an active company incorporated on 18 February 2020 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. JADEBRICKS LONDON LTD was registered 6 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 6 years ago
Company No
12468839
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Previous Company Names
JADE BRICK LONDON LTD
From: 18 February 2020To: 16 April 2020
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
Previous Addresses
2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom
From: 8 November 2021To: 6 July 2022
3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
From: 11 December 2020To: 8 November 2021
38 Berkeley Square London W1J 5AE United Kingdom
From: 18 February 2020To: 11 December 2020
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAGHERZADEH, Shahrokh
ActiveElstree Gate, BorehamwoodWD6 1JD
Born April 1961
Director
Appointed 18 Feb 2020
BAGHERZADEH, Shahrokh
Elstree Gate, BorehamwoodWD6 1JD
Born April 1961
Director
18 Feb 2020
Active
BATHURST, Michael Gordon
ActiveElstree Gate, BorehamwoodWD6 1JD
Born January 1968
Director
Appointed 15 Oct 2021
BATHURST, Michael Gordon
Elstree Gate, BorehamwoodWD6 1JD
Born January 1968
Director
15 Oct 2021
Active
Filing History
18
Description
Type
Date Filed
Document
6 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2022
8 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2021
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2020