Introduction
Watch Company
B
BN2 3HJ LTD
BN2 3HJ LTD is an active company incorporated on 18 January 2021 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BN2 3HJ LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13141623
LTD Company
Age
5 Years
Incorporated 18 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 June 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (5 months ago)
Submitted on 9 January 2026 (5 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
1st Floor Cornelius House 178-180 Church Road Hove, BN3 2DJ,
Previous Addresses
The Offices 57 Newtown Road Hove BN3 7BA United Kingdom
From: 10 January 2025To: 25 June 2025
24 st. Martins Street Brighton East Sussex BN2 3HJ United Kingdom
From: 18 January 2021To: 10 January 2025
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BENNETT, Jonathan Mark
Active178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
Appointed 23 Jun 2025
BENNETT, Jonathan Mark
178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
23 Jun 2025
Active
JEFFRIES, Phillip David
ResignedSt. Martins Street, BrightonBN2 3HJ
Born November 1951
Director
Appointed 23 Dec 2021
Resigned 14 Feb 2024
JEFFRIES, Phillip David
St. Martins Street, BrightonBN2 3HJ
Born November 1951
Director
23 Dec 2021
Resigned 14 Feb 2024
Resigned
MCGRATH, Kenneth
ResignedSt. Martins Street, BrightonBN2 3HJ
Born May 1956
Director
Appointed 18 Jan 2021
Resigned 23 Dec 2021
MCGRATH, Kenneth
St. Martins Street, BrightonBN2 3HJ
Born May 1956
Director
18 Jan 2021
Resigned 23 Dec 2021
Resigned
MCGRATH, Kristopher John
Resigned178-180 Church Road, HoveBN3 2DJ
Born June 1988
Director
Appointed 14 Feb 2024
Resigned 23 Jun 2025
MCGRATH, Kristopher John
178-180 Church Road, HoveBN3 2DJ
Born June 1988
Director
14 Feb 2024
Resigned 23 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nyg Holdings Ltd
Active178-180 Church Road, HoveBN3 2DJ
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2025
Nyg Holdings Ltd
178-180 Church Road, HoveBN3 2DJ
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
23 Jun 2025
Active
Mr Kristopher John Mcgrath
Ceased178-180 Church Road, HoveBN3 2DJ
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jan 2025
Ceased 23 Jun 2025
Mr Kristopher John Mcgrath
178-180 Church Road, HoveBN3 2DJ
Born June 1988
Ownership of shares 75 to 100 percent
12 Jan 2025
Ceased 23 Jun 2025
Ceased
Mr Kieran Andrew Mcgrath
Ceased57 Newtown Road, HoveBN3 7BA
Born June 1995
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jan 2022
Ceased 12 Jan 2025
Mr Kieran Andrew Mcgrath
57 Newtown Road, HoveBN3 7BA
Born June 1995
Ownership of shares 75 to 100 percent
08 Jan 2022
Ceased 12 Jan 2025
Ceased
Mr Kenneth Mcgrath
CeasedSt. Martins Street, BrightonBN2 3HJ
Born May 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2021
Ceased 07 Jan 2022
Mr Kenneth Mcgrath
St. Martins Street, BrightonBN2 3HJ
Born May 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2021
Ceased 07 Jan 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
25 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2025
25 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2025
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
20 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2025
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2022
9 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021