Introduction
Watch Company
B
BRAGANZA STREET (MANAGEMENT COMPANY) LIMITED
BRAGANZA STREET (MANAGEMENT COMPANY) LIMITED is an active company incorporated on 31 May 2023 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BRAGANZA STREET (MANAGEMENT COMPANY) LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
14906889
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 31 May 2023
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 31 May 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
4 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCARDLE, Ian James
ActiveElstree Way, BorehamwoodWD6 1JD
Born January 1979
Director
Appointed 13 Feb 2026
MCARDLE, Ian James
Elstree Way, BorehamwoodWD6 1JD
Born January 1979
Director
13 Feb 2026
Active
UNDERHILL, James Nicholas
ActiveElstree Way, BorehamwoodWD6 1JD
Born March 1977
Director
Appointed 31 May 2023
UNDERHILL, James Nicholas
Elstree Way, BorehamwoodWD6 1JD
Born March 1977
Director
31 May 2023
Active
BEYZADE, Bilge Mustafa
ResignedElstree Way, BorehamwoodWD6 1JD
Born March 1980
Director
Appointed 31 May 2023
Resigned 09 May 2025
BEYZADE, Bilge Mustafa
Elstree Way, BorehamwoodWD6 1JD
Born March 1980
Director
31 May 2023
Resigned 09 May 2025
Resigned
MCDERMOTT, Sean Michael
ResignedElstree Way, BorehamwoodWD6 1JD
Born March 1991
Director
Appointed 29 May 2025
Resigned 13 Feb 2026
MCDERMOTT, Sean Michael
Elstree Way, BorehamwoodWD6 1JD
Born March 1991
Director
29 May 2025
Resigned 13 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elstree Way, BorehamwoodWD6 1JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Durkan (Braganza) Limited
Elstree Way, BorehamwoodWD6 1JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025