Introduction
Watch Company
M
MONTPELIER BRIGHTON LIMITED
MONTPELIER BRIGHTON LIMITED is an active company incorporated on 8 March 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MONTPELIER BRIGHTON LIMITED was registered 5 years ago.(SIC: 41100, 68100)
Status
active
Active since 5 years ago
Company No
13250294
LTD Company
Age
5 Years
Incorporated 8 March 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Address
2nd Floor 10-12 Bourlet Close London, W1W 7BR,
Previous Addresses
Olive Tree Centre 472a Larkshall Road London E4 9HH United Kingdom
From: 8 March 2021To: 7 March 2022
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BANGA, Lanek Yiridana
Active10-12 Bourlet Close, LondonW1W 7BR
Born December 1965
Director
Appointed 08 Mar 2021
BANGA, Lanek Yiridana
10-12 Bourlet Close, LondonW1W 7BR
Born December 1965
Director
08 Mar 2021
Active
BINNING, Mandeep Singh
Active10-12 Bourlet Close, LondonW1W 7BR
Born August 1980
Director
Appointed 08 Mar 2021
BINNING, Mandeep Singh
10-12 Bourlet Close, LondonW1W 7BR
Born August 1980
Director
08 Mar 2021
Active
THEORI, Antonis
Active10-12 Bourlet Close, LondonW1W 7BR
Born June 1974
Director
Appointed 08 Mar 2021
THEORI, Antonis
10-12 Bourlet Close, LondonW1W 7BR
Born June 1974
Director
08 Mar 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Baobab Holdings Limited
ActiveAdmirals Way, LondonE14 9XL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2021
Baobab Holdings Limited
Admirals Way, LondonE14 9XL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2021
Active
Theori Limited
ActiveBourlet Close, LondonW1W 7BR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2021
Theori Limited
Bourlet Close, LondonW1W 7BR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2021
Active
Binning Group Limited
ActiveBourlet Close, LondonW1W 7BR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2021
Binning Group Limited
Bourlet Close, LondonW1W 7BR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2021
Active
Filing History
16
Description
Type
Date Filed
Document
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 December 2024
17 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2023
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2023
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2023
7 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2022
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021