Introduction
Watch Company
K
KLEIN BROS. (CANONBURY) LIMITED
KLEIN BROS. (CANONBURY) LIMITED is an active company incorporated on 28 April 2021 with the registered office located in Beaconsfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. KLEIN BROS. (CANONBURY) LIMITED was registered 4 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13362615
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Eden House Reynolds Road Beaconsfield, HP9 2FL,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KLEIN, Jeremy Alon, Dr
ActiveReynolds Road, BeaconsfieldHP9 2FL
Born November 1957
Director
Appointed 28 Apr 2021
KLEIN, Jeremy Alon, Dr
Reynolds Road, BeaconsfieldHP9 2FL
Born November 1957
Director
28 Apr 2021
Active
KLEIN, Robin Anthony
ActiveReynolds Road, BeaconsfieldHP9 2FL
Born July 1962
Director
Appointed 28 Apr 2021
KLEIN, Robin Anthony
Reynolds Road, BeaconsfieldHP9 2FL
Born July 1962
Director
28 Apr 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Reynolds Road, BeaconsfieldHP9 2FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2024
Klein Bros. Holdings (Canonbury) Limited
Reynolds Road, BeaconsfieldHP9 2FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2024
Active
Reynolds Road, BeaconsfieldHP9 2FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Apr 2021
Ceased 20 Aug 2024
Klein Bros. (Holdings) Limited
Reynolds Road, BeaconsfieldHP9 2FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Apr 2021
Ceased 20 Aug 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2024
28 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2024
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
10 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2021
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2021