Introduction
Watch Company
K
KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITED
KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITED is an active company incorporated on 2 April 2020 with the registered office located in Esher. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12543707
LTD Company
Age
5 Years
Incorporated 2 April 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
St. Andrews House Portsmouth Road Esher, KT10 9TA,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENNETT, Scott Benjamin
ActivePortsmouth Road, EsherKT10 9TA
Born January 1988
Director
Appointed 22 Dec 2025
BENNETT, Scott Benjamin
Portsmouth Road, EsherKT10 9TA
Born January 1988
Director
22 Dec 2025
Active
BURNSIDE, Peter James
ActivePortsmouth Road, EsherKT10 9TA
Born February 1965
Director
Appointed 22 Dec 2025
BURNSIDE, Peter James
Portsmouth Road, EsherKT10 9TA
Born February 1965
Director
22 Dec 2025
Active
KERR, Brendan
ActivePortsmouth Road, EsherKT10 9TA
Born August 1965
Director
Appointed 02 Apr 2020
KERR, Brendan
Portsmouth Road, EsherKT10 9TA
Born August 1965
Director
02 Apr 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Brendan Martin Kerr
ActivePortsmouth Road, EsherKT10 9TA
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jun 2021
Mr Brendan Martin Kerr
Portsmouth Road, EsherKT10 9TA
Born August 1965
Ownership of shares 75 to 100 percent
11 Jun 2021
Active
Mr John Mcmahon
Ceased28 Adelaide Street, BelfastBT2 8GD
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Apr 2020
Ceased 11 Jun 2021
Mr John Mcmahon
28 Adelaide Street, BelfastBT2 8GD
Born August 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Apr 2020
Ceased 11 Jun 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
8 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2021
17 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2021