Introduction
Watch Company
P
PLATFORM BROOK POINT SERVICES LIMITED
PLATFORM BROOK POINT SERVICES LIMITED is an active company incorporated on 11 October 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. PLATFORM BROOK POINT SERVICES LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14410313
LTD Company
Age
3 Years
Incorporated 11 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
90 Long Acre London, WC2E 9RA,
Previous Addresses
12 Golden Square London W1F 9JE United Kingdom
From: 11 October 2022To: 22 May 2025
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BISHOP, Alan
ActiveLong Acre, LondonWC2E 9RA
Born January 1975
Director
Appointed 22 Sept 2023
BISHOP, Alan
Long Acre, LondonWC2E 9RA
Born January 1975
Director
22 Sept 2023
Active
HERBERT, Daniel Thomas
ActiveLong Acre, LondonWC2E 9RA
Born December 1971
Director
Appointed 22 Sept 2023
HERBERT, Daniel Thomas
Long Acre, LondonWC2E 9RA
Born December 1971
Director
22 Sept 2023
Active
SEAGO, James
ActiveLong Acre, LondonWC2E 9RA
Born August 1992
Director
Appointed 11 Oct 2022
SEAGO, James
Long Acre, LondonWC2E 9RA
Born August 1992
Director
11 Oct 2022
Active
STRACHAN, Richard James
ResignedLondonW1F 9JE
Born May 1981
Director
Appointed 11 Oct 2022
Resigned 22 Sept 2023
STRACHAN, Richard James
LondonW1F 9JE
Born May 1981
Director
11 Oct 2022
Resigned 22 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Zavertnik Kukral
ActiveLong Acre, LondonWC2E 9RA
Born April 1960
Nature of Control
Significant influence or control
Notified 11 Oct 2022
Mr John Zavertnik Kukral
Long Acre, LondonWC2E 9RA
Born April 1960
Significant influence or control
11 Oct 2022
Active
Filing History
14
Description
Type
Date Filed
Document
22 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2025
29 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2024
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
11 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2022