Introduction
Watch Company
B
BRIGHTVIEW VENTURES LTD
BRIGHTVIEW VENTURES LTD is an active company incorporated on 8 June 2023 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. BRIGHTVIEW VENTURES LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14922893
LTD Company
Age
2 Years
Incorporated 8 June 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 July 2024 - 28 February 2025(9 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 6 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
5 Fountayne Road London, N16 7EA,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KLEIN, Berisch
ActiveFountayne Road, LondonN16 7EA
Born March 1994
Director
Appointed 06 Apr 2025
KLEIN, Berisch
Fountayne Road, LondonN16 7EA
Born March 1994
Director
06 Apr 2025
Active
MENDLOVIC, Joseph
ActiveFountayne Road, LondonN16 7EA
Born May 1986
Director
Appointed 08 Jun 2023
MENDLOVIC, Joseph
Fountayne Road, LondonN16 7EA
Born May 1986
Director
08 Jun 2023
Active
KLEIN, Boruch
ResignedFountayne Road, LondonN16 7EA
Born July 1988
Director
Appointed 08 Jun 2023
Resigned 16 Jun 2023
KLEIN, Boruch
Fountayne Road, LondonN16 7EA
Born July 1988
Director
08 Jun 2023
Resigned 16 Jun 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Berisch Klein
ActiveFountayne Road, LondonN16 7EA
Born March 1994
Nature of Control
Significant influence or control
Notified 06 Apr 2025
Mr Berisch Klein
Fountayne Road, LondonN16 7EA
Born March 1994
Significant influence or control
06 Apr 2025
Active
Mr Berisch Klein
CeasedFountayne Road, LondonN16 7EA
Born March 1994
Nature of Control
Significant influence or control
Notified 16 Jun 2023
Ceased 15 Jul 2024
Mr Berisch Klein
Fountayne Road, LondonN16 7EA
Born March 1994
Significant influence or control
16 Jun 2023
Ceased 15 Jul 2024
Ceased
Mr Boruch Klein
CeasedFountayne Road, LondonN16 7EA
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2023
Ceased 16 Jun 2023
Mr Boruch Klein
Fountayne Road, LondonN16 7EA
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2023
Ceased 16 Jun 2023
Ceased
Mr Joseph Mendlovic
ActiveFountayne Road, LondonN16 7EA
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2023
Mr Joseph Mendlovic
Fountayne Road, LondonN16 7EA
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2023
Active
Filing History
16
Description
Type
Date Filed
Document
18 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2025
18 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2025
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2025
15 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2023
18 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023