Introduction
Watch Company
B
BRUNEL HOUSE ESTATES LIMITED
BRUNEL HOUSE ESTATES LIMITED is an active company incorporated on 23 May 2022 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. BRUNEL HOUSE ESTATES LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14125893
LTD Company
Age
3 Years
Incorporated 23 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Ground Floor, 5 Canberra Road London, W13 9BF,
Previous Addresses
3rd Floor 207, Regent Street London W1B 3HH England
From: 23 May 2022To: 21 May 2024
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ARORA, Josh Ajit Singh
ActiveCanberra Road, LondonW13 9BF
Born November 1976
Director
Appointed 23 May 2022
ARORA, Josh Ajit Singh
Canberra Road, LondonW13 9BF
Born November 1976
Director
23 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arora Family Ltd
ActiveMain Drive, Gerrards CrossSL9 7PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2022
Arora Family Ltd
Main Drive, Gerrards CrossSL9 7PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2022
Active
Filing History
9
Description
Type
Date Filed
Document
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
27 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2022
27 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2022