Introduction
Watch Company
B
BRANDENBURG IP LIMITED
BRANDENBURG IP LIMITED is an active company incorporated on 22 February 2021 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production and 1 other business activity. BRANDENBURG IP LIMITED was registered 5 years ago.(SIC: 71121, 72110)
Status
active
Active since 5 years ago
Company No
13216258
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
Artemis House 4a Bramley Road Bletchley Milton Keynes, MK1 1PT,
Previous Addresses
16 Finstock Road Finstock Road London W10 6LT England
From: 22 July 2022To: 2 September 2022
16 Finstock Road London W10 6LT United Kingdom
From: 20 July 2022To: 22 July 2022
85 Great Portland Street, First Floor London W1W 7LT United Kingdom
From: 22 February 2021To: 20 July 2022
21 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Share Issue
Feb 24
Capital Alter Shares Subdivision
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
12
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KEEN, Dominic John
Active4a Bramley Road, Milton KeynesMK1 1PT
Born March 1977
Director
Appointed 28 Mar 2024
KEEN, Dominic John
4a Bramley Road, Milton KeynesMK1 1PT
Born March 1977
Director
28 Mar 2024
Active
NEWMARK, Wade Rames
Active4a Bramley Road, Milton KeynesMK1 1PT
Born February 1960
Director
Appointed 22 Feb 2021
NEWMARK, Wade Rames
4a Bramley Road, Milton KeynesMK1 1PT
Born February 1960
Director
22 Feb 2021
Active
PAYNE, Mark Henry David
Active4a Bramley Road, Milton KeynesMK1 1PT
Born July 1961
Director
Appointed 31 Jan 2023
PAYNE, Mark Henry David
4a Bramley Road, Milton KeynesMK1 1PT
Born July 1961
Director
31 Jan 2023
Active
SCHWABACH, Peter John
Active4a Bramley Road, Milton KeynesMK1 1PT
Born June 1959
Director
Appointed 16 Jun 2021
SCHWABACH, Peter John
4a Bramley Road, Milton KeynesMK1 1PT
Born June 1959
Director
16 Jun 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Peter John Schwabach
Active4a Bramley Road, Milton KeynesMK1 1PT
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Nov 2022
Mr Peter John Schwabach
4a Bramley Road, Milton KeynesMK1 1PT
Born June 1959
Ownership of shares 25 to 50 percent
30 Nov 2022
Active
Mr Mark Henry David Payne
Active4a Bramley Road, Milton KeynesMK1 1PT
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Nov 2022
Mr Mark Henry David Payne
4a Bramley Road, Milton KeynesMK1 1PT
Born July 1961
Ownership of shares 25 to 50 percent
30 Nov 2022
Active
Mr Peter John Schwabach
CeasedGreat Portland Street, First Floor, LondonW1W 7LT
Born June 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2021
Ceased 24 Jun 2022
Mr Peter John Schwabach
Great Portland Street, First Floor, LondonW1W 7LT
Born June 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2021
Ceased 24 Jun 2022
Ceased
Mr Wade Rames Newmark
CeasedGreat Portland Street, First Floor, LondonW1W 7LT
Born February 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Ceased 23 Jul 2021
Mr Wade Rames Newmark
Great Portland Street, First Floor, LondonW1W 7LT
Born February 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Ceased 23 Jul 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 June 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 February 2024
12 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 September 2022
12 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
22 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2022
20 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 July 2022
20 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2022
21 February 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 February 2022
21 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 February 2022
21 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2022
21 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2021