Introduction
Watch Company
I
IPE BRANDY HOLE LIMITED
IPE BRANDY HOLE LIMITED is an active company incorporated on 14 October 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. IPE BRANDY HOLE LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12949934
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 April 2023 - 29 September 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 30 September 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
2nd Floor, 22 Gilbert Street London, W1K 5HD,
Previous Addresses
4th Floor 73 New Bond Street London W1S 1RS England
From: 14 October 2020To: 8 August 2022
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
REUBEN, Joshua Daniel
ActiveGilbert Street, LondonW1K 5HD
Born March 1991
Director
Appointed 14 Oct 2020
REUBEN, Joshua Daniel
Gilbert Street, LondonW1K 5HD
Born March 1991
Director
14 Oct 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
22, LondonW1K 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jan 2025
73 New Bond Street, LondonW1S 1RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Ceased 09 Jan 2025
Ipe Group (Holdings) Limited
73 New Bond Street, LondonW1S 1RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2020
Ceased 09 Jan 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
30 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2025
15 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2025
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2025
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
12 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2024
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
14 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
13 September 2022
6 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2022
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022
26 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2020