Introduction
Watch Company
B
BRICKENDON TRUSTEES LIMITED
BRICKENDON TRUSTEES LIMITED is an active company incorporated on 5 December 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BRICKENDON TRUSTEES LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14522755
LTD Company
Age
3 Years
Incorporated 5 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (5 months ago)
Submitted on 31 March 2026 (2 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
55 Loudoun Road St John's Wood London, NW8 0DL,
Previous Addresses
25 Eccleston Place London SW1W 9NF England
From: 17 December 2024To: 9 April 2026
55 Loudoun Road London NW8 0DL United Kingdom
From: 15 May 2023To: 17 December 2024
4 Prince Albert Road London NW1 7SN United Kingdom
From: 5 December 2022To: 15 May 2023
19 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
New Owner
Apr 26
Notification Of A Person With Significan...
New Owner
Apr 26
Notification Of A Person With Significan...
New Owner
Apr 26
Notification Of A Person With Significan...
0
Funding
8
Officers
10
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BURKE, Christopher Ross
ActiveLoundoun Road, LondonNW8 0DL
Born October 1973
Director
Appointed 05 Dec 2022
BURKE, Christopher Ross
Loundoun Road, LondonNW8 0DL
Born October 1973
Director
05 Dec 2022
Active
THIRUMURTHY, Venkatesh
ActiveLoudoun Road, LondonNW8 0DL
Born February 1990
Director
Appointed 08 Jun 2023
THIRUMURTHY, Venkatesh
Loudoun Road, LondonNW8 0DL
Born February 1990
Director
08 Jun 2023
Active
WATSON, Clair
ActiveLoundoun Road, LondonNW8 0DL
Born September 1983
Director
Appointed 02 Sept 2025
WATSON, Clair
Loundoun Road, LondonNW8 0DL
Born September 1983
Director
02 Sept 2025
Active
REUBEN, David Gabriel
ResignedStaple Inn, LondonWC1V 7QH
Born June 1968
Director
Appointed 19 Jan 2023
Resigned 08 Jun 2023
REUBEN, David Gabriel
Staple Inn, LondonWC1V 7QH
Born June 1968
Director
19 Jan 2023
Resigned 08 Jun 2023
Resigned
ROBERTS, Sarah
ResignedEccleston Place, LondonSW1W 9NF
Born August 1967
Director
Appointed 06 Aug 2024
Resigned 11 Mar 2025
ROBERTS, Sarah
Eccleston Place, LondonSW1W 9NF
Born August 1967
Director
06 Aug 2024
Resigned 11 Mar 2025
Resigned
ROWSON, John Brian
ResignedLondonNW8 0DL
Born November 1965
Director
Appointed 19 Jan 2023
Resigned 06 Aug 2024
ROWSON, John Brian
LondonNW8 0DL
Born November 1965
Director
19 Jan 2023
Resigned 06 Aug 2024
Resigned
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ms Clair Watson
ActiveLoudoun Road, LondonNW8 0DL
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2025
Ms Clair Watson
Loudoun Road, LondonNW8 0DL
Born September 1983
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
02 Sept 2025
Active
Mr Venkatesh Thirumurthy
ActiveLoudoun Road, LondonNW8 0DL
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2023
Mr Venkatesh Thirumurthy
Loudoun Road, LondonNW8 0DL
Born February 1990
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
08 Jun 2023
Active
Mr Christopher Ross Burke
CeasedEccleston Place, LondonSW1W 9NF
Born October 1973
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2023
Ceased 19 Jan 2023
Mr Christopher Ross Burke
Eccleston Place, LondonSW1W 9NF
Born October 1973
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2023
Ceased 19 Jan 2023
Ceased
Mr David Gabriel Reuben
Ceased9 Staple Inn, LondonWC1V 7QH
Born June 1968
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2023
Ceased 19 Jan 2023
Mr David Gabriel Reuben
9 Staple Inn, LondonWC1V 7QH
Born June 1968
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2023
Ceased 19 Jan 2023
Ceased
Mr John Brian Rowson
CeasedLondonNW8 0DL
Born November 1965
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2023
Ceased 19 Jan 2023
Mr John Brian Rowson
LondonNW8 0DL
Born November 1965
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2023
Ceased 19 Jan 2023
Ceased
Mr Christopher Ross Burke
ActiveLoudoun Road, LondonNW8 0DL
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2023
Mr Christopher Ross Burke
Loudoun Road, LondonNW8 0DL
Born October 1973
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
19 Jan 2023
Active
Prince Albert Road, LondonNW1 7SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2022
Ceased 19 Jan 2023
Brickendon Consulting Limited
Prince Albert Road, LondonNW1 7SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2022
Ceased 19 Jan 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 April 2026
9 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
30 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 August 2023
30 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2023
30 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2023
30 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
15 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2023