Introduction
Watch Company
B
BROADFIELD BARTON PROPERTY HOLDINGS LTD
BROADFIELD BARTON PROPERTY HOLDINGS LTD is an active company incorporated on 2 December 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BROADFIELD BARTON PROPERTY HOLDINGS LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14520139
LTD Company
Age
3 Years
Incorporated 2 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (3 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 1 December 2025 (5 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
C/O Sylvester Amiel Lewin & Horne Llp Pearl Assurance House 319 Ballards Lane London, N12 8LY,
Previous Addresses
Pearl Assurance House 319 Ballards Lane London N12 8LY England
From: 2 December 2022To: 26 March 2025
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 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...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
9
Officers
4
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
JTC (JERSEY) LIMITED
Active28 Esplanade, St HelierJE2 3QA
Corporate secretary
Appointed 11 Oct 2023
JTC (JERSEY) LIMITED
28 Esplanade, St HelierJE2 3QA
Corporate secretary
11 Oct 2023
Active
ABBOTT, Joanne Mari
Active28 Esplanade, St HelierJE4 2QP
Born March 1970
Director
Appointed 17 Dec 2025
ABBOTT, Joanne Mari
28 Esplanade, St HelierJE4 2QP
Born March 1970
Director
17 Dec 2025
Active
CHATFIELD, Alaina Chantal
Active28 Esplanade, St. HelierJE4 2QP
Born December 1980
Director
Appointed 14 Jan 2025
CHATFIELD, Alaina Chantal
28 Esplanade, St. HelierJE4 2QP
Born December 1980
Director
14 Jan 2025
Active
HAMILTON, Mark John
Active28 Esplanade, JerseyJE2 3QA
Born October 1972
Director
Appointed 24 Aug 2023
HAMILTON, Mark John
28 Esplanade, JerseyJE2 3QA
Born October 1972
Director
24 Aug 2023
Active
MACNAIR, James Robert
Active28 Esplanade, St HelierJE4 2QP
Born February 1983
Director
Appointed 04 Jul 2024
MACNAIR, James Robert
28 Esplanade, St HelierJE4 2QP
Born February 1983
Director
04 Jul 2024
Active
GATOFF, Newton Mark
Resigned319 Ballards Lane, LondonN12 8LY
Born June 1963
Director
Appointed 02 Dec 2022
Resigned 24 Aug 2023
GATOFF, Newton Mark
319 Ballards Lane, LondonN12 8LY
Born June 1963
Director
02 Dec 2022
Resigned 24 Aug 2023
Resigned
HOWELL, Neil Ricardo
Resigned28 Esplanade, St HelierJE4 2QP
Born June 1971
Director
Appointed 04 Jul 2024
Resigned 14 Jan 2025
HOWELL, Neil Ricardo
28 Esplanade, St HelierJE4 2QP
Born June 1971
Director
04 Jul 2024
Resigned 14 Jan 2025
Resigned
MONTICELLI, Roberto
Resigned28 Esplanade, JerseyJE2 3QA
Born January 1965
Director
Appointed 24 Aug 2023
Resigned 17 Dec 2025
MONTICELLI, Roberto
28 Esplanade, JerseyJE2 3QA
Born January 1965
Director
24 Aug 2023
Resigned 17 Dec 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Winter Holdings Limited
Ceased28 Esplanade, JerseyJE2 3QA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2023
Ceased 01 Dec 2023
Winter Holdings Limited
28 Esplanade, JerseyJE2 3QA
Ownership of shares 75 to 100 percent
01 Dec 2023
Ceased 01 Dec 2023
Ceased
Mr Edward Hayim Sassoon Cohen
Ceased28 Esplanade, St HelierJE2 3QA
Born July 1940
Nature of Control
Significant influence or control as trust
Notified 02 Dec 2022
Ceased 01 Dec 2023
Mr Edward Hayim Sassoon Cohen
28 Esplanade, St HelierJE2 3QA
Born July 1940
Significant influence or control as trust
02 Dec 2022
Ceased 01 Dec 2023
Ceased
Winter Holdings Limited
CeasedEsplanade, St HelierJE2 3QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2022
Ceased 02 Dec 2022
Winter Holdings Limited
Esplanade, St HelierJE2 3QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2022
Ceased 02 Dec 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
23 January 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 January 2024
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2023
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
17 October 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 October 2023
17 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 October 2023
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
11 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2023