Introduction
Watch Company
K
KSW BRIZE NORTON LTD
KSW BRIZE NORTON LTD is an active company incorporated on 18 November 2020 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KSW BRIZE NORTON LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13027430
LTD Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
1 High Street Henley-In-Arden, B95 5AA,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HUGGETT, David Andrew
ActiveFulford, YorkYO19 4FE
Born January 1962
Director
Appointed 20 Aug 2025
HUGGETT, David Andrew
Fulford, YorkYO19 4FE
Born January 1962
Director
20 Aug 2025
Active
KELLY, Patrick James
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 18 Nov 2020
KELLY, Patrick James
High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
18 Nov 2020
Active
SILK, Philip John
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
Appointed 18 Nov 2020
SILK, Philip John
High Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
18 Nov 2020
Active
WILKINS, Andrew Daniel
ResignedHigh Street, Henley-In-ArdenB95 5AA
Born July 1971
Director
Appointed 18 Nov 2020
Resigned 20 Aug 2025
WILKINS, Andrew Daniel
High Street, Henley-In-ArdenB95 5AA
Born July 1971
Director
18 Nov 2020
Resigned 20 Aug 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Patrick James Kelly
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Mr Patrick James Kelly
High Street, Henley-In-ArdenB95 5AA
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2020
Active
Lone Star Land Ltd
ActiveHigh Street, Henley-In-ArdenB95 5AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Lone Star Land Ltd
High Street, Henley-In-ArdenB95 5AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2020
Active
Graftongate Land Ltd
Active49 High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Graftongate Land Ltd
49 High Street, Henley-In-ArdenB95 5AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 April 2022