Introduction
Watch Company
O
OLD FARM PLACE BRICK COURT LTD
OLD FARM PLACE BRICK COURT LTD is an active company incorporated on 24 February 2021 with the registered office located in Bromley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. OLD FARM PLACE BRICK COURT LTD was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13221270
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
9 St Marks Road Bromley, BR2 9HG,
Previous Addresses
Civic Offices 2 Watling Street Bexleyheath DA6 7AT United Kingdom
From: 24 February 2021To: 19 July 2022
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ACORN ESTATE MANAGEMENT
ActiveSt Marks Road, BromleyBR2 9HG
Corporate secretary
Appointed 01 Jul 2022
ACORN ESTATE MANAGEMENT
St Marks Road, BromleyBR2 9HG
Corporate secretary
01 Jul 2022
Active
MITTON, Connor James
ActiveSt Marks Road, BromleyBR2 9HG
Born September 1996
Director
Appointed 15 Mar 2024
MITTON, Connor James
St Marks Road, BromleyBR2 9HG
Born September 1996
Director
15 Mar 2024
Active
ALLEN, Laura Louisa
ResignedSt Marks Road, BromleyBR2 9HG
Born March 1979
Director
Appointed 15 Mar 2024
Resigned 14 Nov 2025
ALLEN, Laura Louisa
St Marks Road, BromleyBR2 9HG
Born March 1979
Director
15 Mar 2024
Resigned 14 Nov 2025
Resigned
SMYTH, Susan Louise
ResignedSt Marks Road, BromleyBR2 9HG
Born June 1964
Director
Appointed 24 Feb 2021
Resigned 15 Mar 2024
SMYTH, Susan Louise
St Marks Road, BromleyBR2 9HG
Born June 1964
Director
24 Feb 2021
Resigned 15 Mar 2024
Resigned
WARD, Graham
ResignedSt Marks Road, BromleyBR2 9HG
Born July 1971
Director
Appointed 24 Feb 2021
Resigned 15 Mar 2024
WARD, Graham
St Marks Road, BromleyBR2 9HG
Born July 1971
Director
24 Feb 2021
Resigned 15 Mar 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bexleyco Limited
Ceased2 Watling Street, BexleyheathDA6 7AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Ceased 15 Mar 2024
Bexleyco Limited
2 Watling Street, BexleyheathDA6 7AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Ceased 15 Mar 2024
Ceased
Bexleyco Limited
Ceased2 Watling Street, BexleyheathDA6 7AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Ceased 31 Oct 2022
Bexleyco Limited
2 Watling Street, BexleyheathDA6 7AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Ceased 31 Oct 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
24 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 February 2025
15 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 March 2024
15 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
26 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2024
23 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 February 2024
31 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 October 2022
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
Legacy
31 October 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
31 October 2022
No document
Legacy
31 October 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
31 October 2022
No document
Legacy
31 October 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
31 October 2022
No document
Legacy
31 October 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
31 October 2022
No document
19 July 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
19 July 2022
19 July 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
19 July 2022
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
19 July 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 July 2022
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2022
10 March 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 March 2021
10 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 March 2021