Introduction
Watch Company
B
BROCON PROPERTIES LIMITED
BROCON PROPERTIES LIMITED is an active company incorporated on 24 February 2022 with the registered office located in Sussex. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROCON PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13937849
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 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 23 February 2026 (2 months ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
55 Hill Drive Hove Sussex, BN3 6QL,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROPHY, Robert James
ActiveNevill Court, Tunbridge WellsTN4 8NL
Born September 1968
Director
Appointed 24 Feb 2022
BROPHY, Robert James
Nevill Court, Tunbridge WellsTN4 8NL
Born September 1968
Director
24 Feb 2022
Active
CONNOLLY, Kieran Anthony
ActiveHill Drive, SussexBN3 6QL
Born September 1966
Director
Appointed 24 Feb 2022
CONNOLLY, Kieran Anthony
Hill Drive, SussexBN3 6QL
Born September 1966
Director
24 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert James Brophy
ActiveNevill Court, Tunbridge WellsTN4 8NL
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Feb 2022
Mr Robert James Brophy
Nevill Court, Tunbridge WellsTN4 8NL
Born September 1968
Ownership of shares 25 to 50 percent
24 Feb 2022
Active
Mr Kieran Anthony Connolly
ActiveHill Drive, SussexBN3 6QL
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Feb 2022
Mr Kieran Anthony Connolly
Hill Drive, SussexBN3 6QL
Born September 1966
Ownership of shares 25 to 50 percent
24 Feb 2022
Active
Filing History
10
Description
Type
Date Filed
Document
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 November 2023
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022