Introduction
Watch Company
B
BRACKLESHAM PROP CO LTD
BRACKLESHAM PROP CO LTD is an active company incorporated on 21 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRACKLESHAM PROP CO LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13281408
LTD Company
Age
5 Years
Incorporated 21 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 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 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
Eighth Floor 6 New Street Square New Fetter Lane London, EC4A 3AQ,
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
0
Funding
0
Officers
7
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOLMES, George Vincent
Active6 New Street Square, LondonEC4A 3AQ
Born August 1984
Director
Appointed 21 Mar 2021
HOLMES, George Vincent
6 New Street Square, LondonEC4A 3AQ
Born August 1984
Director
21 Mar 2021
Active
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Marie Louise Zammit
Active6 New Street Square, LondonEC4A 3AQ
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 12 Oct 2023
Mrs Marie Louise Zammit
6 New Street Square, LondonEC4A 3AQ
Born May 1979
Ownership of shares 75 to 100 percent as trust
12 Oct 2023
Active
Emily Jane Burgess
Ceased6 New Street Square, LondonEC4A 3AQ
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 21 Mar 2021
Ceased 31 Jul 2023
Emily Jane Burgess
6 New Street Square, LondonEC4A 3AQ
Born May 1979
Ownership of shares 75 to 100 percent as trust
21 Mar 2021
Ceased 31 Jul 2023
Ceased
Nicolas Bryan Bentley
Ceased6 New Street Square, LondonEC4A 3AQ
Born December 1941
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2021
Ceased 21 Mar 2021
Nicolas Bryan Bentley
6 New Street Square, LondonEC4A 3AQ
Born December 1941
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2021
Ceased 21 Mar 2021
Ceased
Eugene Warrington
Active6 New Street Square, LondonEC4A 3AQ
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 21 Mar 2021
Eugene Warrington
6 New Street Square, LondonEC4A 3AQ
Born July 1960
Ownership of shares 75 to 100 percent as trust
21 Mar 2021
Active
Annabel Said
Active6 New Street Square, LondonEC4A 3AQ
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 21 Mar 2021
Annabel Said
6 New Street Square, LondonEC4A 3AQ
Born September 1980
Ownership of shares 75 to 100 percent as trust
21 Mar 2021
Active
Malcolm Keith Becker
Active6 New Street Square, LondonEC4A 3AQ
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 21 Mar 2021
Malcolm Keith Becker
6 New Street Square, LondonEC4A 3AQ
Born March 1959
Ownership of shares 75 to 100 percent as trust
21 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2022
26 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2022