Introduction
Watch Company
B
BUTLER & BRITANNIA HOLDINGS LTD
BUTLER & BRITANNIA HOLDINGS LTD is an active company incorporated on 17 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BUTLER & BRITANNIA HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14807963
LTD Company
Age
2 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (10 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 25 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
81 Canfield Gardens London, NW6 3EA,
11 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Left
Jun 23
Termination Director Company With Name T...
New Owner
Jul 23
Notification Of A Person With Significan...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
6
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BOWERING, Elizabeth Claire
ActiveStation Road, ChesterfieldS41 9ES
Secretary
Appointed 12 Mar 2026
BOWERING, Elizabeth Claire
Station Road, ChesterfieldS41 9ES
Secretary
12 Mar 2026
Active
BROOKSBANK, Timothy Damien, Mr.
ActiveCanfield Gardens, LondonNW6 3EA
Born March 1969
Director
Appointed 17 Apr 2023
BROOKSBANK, Timothy Damien, Mr.
Canfield Gardens, LondonNW6 3EA
Born March 1969
Director
17 Apr 2023
Active
FREWIN, Jonathan Lee
ActiveCanfield Gardens, LondonNW6 3EA
Born December 1965
Director
Appointed 17 Apr 2023
FREWIN, Jonathan Lee
Canfield Gardens, LondonNW6 3EA
Born December 1965
Director
17 Apr 2023
Active
KOLODNER, Eric Arthur
ActiveCanfield Gardens, LondonNW6 3EA
Born September 1966
Director
Appointed 17 Apr 2023
KOLODNER, Eric Arthur
Canfield Gardens, LondonNW6 3EA
Born September 1966
Director
17 Apr 2023
Active
ROBERTSHAW, Mark James
Resigned3b Brookway, NewburyRG14 5RY
Secretary
Appointed 12 Apr 2024
Resigned 09 Mar 2026
ROBERTSHAW, Mark James
3b Brookway, NewburyRG14 5RY
Secretary
12 Apr 2024
Resigned 09 Mar 2026
Resigned
SPAETH, Chad Michael, Mr.
ResignedCanfield Gardens, LondonNW6 3EA
Born December 1967
Director
Appointed 17 Apr 2023
Resigned 15 Jun 2023
SPAETH, Chad Michael, Mr.
Canfield Gardens, LondonNW6 3EA
Born December 1967
Director
17 Apr 2023
Resigned 15 Jun 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tgm Industrial Group Ltd
ActiveCanfield Gardens, LondonNW6 3EA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Nov 2023
Tgm Industrial Group Ltd
Canfield Gardens, LondonNW6 3EA
Ownership of shares 75 to 100 percent
02 Nov 2023
Active
Mr Jonathan Lee Frewin
CeasedCanfield Gardens, LondonNW6 3EA
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Apr 2023
Ceased 02 Nov 2023
Mr Jonathan Lee Frewin
Canfield Gardens, LondonNW6 3EA
Born December 1965
Ownership of shares 25 to 50 percent
17 Apr 2023
Ceased 02 Nov 2023
Ceased
Mr Timothy Damien Brooksbank
CeasedCanfield Gardens, LondonNW6 3EA
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Apr 2023
Ceased 02 Nov 2023
Mr Timothy Damien Brooksbank
Canfield Gardens, LondonNW6 3EA
Born March 1969
Ownership of shares 25 to 50 percent
17 Apr 2023
Ceased 02 Nov 2023
Ceased
Mr Eric Arthur Kolodner
CeasedCanfield Gardens, LondonNW6 3EA
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Apr 2023
Ceased 02 Nov 2023
Mr Eric Arthur Kolodner
Canfield Gardens, LondonNW6 3EA
Born September 1966
Ownership of shares 25 to 50 percent
17 Apr 2023
Ceased 02 Nov 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2026
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023
12 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2023
2 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2023