Introduction
Watch Company
B
BRUNSWICK HOMES LONDON LIMITED
BRUNSWICK HOMES LONDON LIMITED is an active company incorporated on 17 March 2023 with the registered office located in Lewes. The company operates in the Construction sector, specifically engaged in development of building projects. BRUNSWICK HOMES LONDON LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14736696
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
1 Bell Lane Lewes, BN7 1JU,
10 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KAABER-GORE, Harriet Elizabeth
ActiveBell Lane, LewesBN7 1JU
Born December 1999
Director
Appointed 03 Jul 2023
KAABER-GORE, Harriet Elizabeth
Bell Lane, LewesBN7 1JU
Born December 1999
Director
03 Jul 2023
Active
KAABER-GORE, Matthew Jordan
ActiveBell Lane, LewesBN7 1JU
Born August 1997
Director
Appointed 03 Jul 2023
KAABER-GORE, Matthew Jordan
Bell Lane, LewesBN7 1JU
Born August 1997
Director
03 Jul 2023
Active
GOODALL, Robert Andrew
ResignedBell Lane, LewesBN7 1JU
Born February 1963
Director
Appointed 19 Apr 2023
Resigned 31 Dec 2023
GOODALL, Robert Andrew
Bell Lane, LewesBN7 1JU
Born February 1963
Director
19 Apr 2023
Resigned 31 Dec 2023
Resigned
KAABER-GORE, Harriet Elizabeth
ResignedManor Lane, HorshamRH13 6PL
Born December 1999
Director
Appointed 17 Mar 2023
Resigned 19 Apr 2023
KAABER-GORE, Harriet Elizabeth
Manor Lane, HorshamRH13 6PL
Born December 1999
Director
17 Mar 2023
Resigned 19 Apr 2023
Resigned
KAABER-GORE, Matthew Jordan
ResignedManor Lane, HorshamRH13 6PL
Born August 1997
Director
Appointed 17 Mar 2023
Resigned 19 Apr 2023
KAABER-GORE, Matthew Jordan
Manor Lane, HorshamRH13 6PL
Born August 1997
Director
17 Mar 2023
Resigned 19 Apr 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Harriet Elizabeth Kaaber-Gore
ActiveBell Lane, LewesBN7 1JU
Born December 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2023
Mrs Harriet Elizabeth Kaaber-Gore
Bell Lane, LewesBN7 1JU
Born December 1999
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
31 Dec 2023
Active
Mr Matthew Jordan Kaaber-Gore
ActiveBell Lane, LewesBN7 1JU
Born August 1997
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Dec 2023
Mr Matthew Jordan Kaaber-Gore
Bell Lane, LewesBN7 1JU
Born August 1997
Ownership of shares 25 to 50 percent
31 Dec 2023
Active
Bell Lane, LewesBN7 1JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Ceased 31 Dec 2023
Brunswick Developments Group Limited
Bell Lane, LewesBN7 1JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2023
Ceased 31 Dec 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2024
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023