Introduction
Watch Company
B
BRINTON 3 LIMITED
BRINTON 3 LIMITED is an active company incorporated on 27 May 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. BRINTON 3 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13423617
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
21 Clarence Terrace London, NW1 4RD,
Previous Addresses
9 Mansfield Street London W1G 9NY United Kingdom
From: 27 May 2021To: 12 December 2023
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
AUERBACH, Daniel
ActiveClarence Terrace, LondonNW1 4RD
Born February 1938
Director
Appointed 27 May 2021
AUERBACH, Daniel
Clarence Terrace, LondonNW1 4RD
Born February 1938
Director
27 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Auerbach
ActiveClarence Terrace, LondonNW1 4RD
Born February 1938
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Mr Daniel Auerbach
Clarence Terrace, LondonNW1 4RD
Born February 1938
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2023
1 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2022
12 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2021