Introduction
Watch Company
B
BROPHY PROPERTIES LTD
BROPHY PROPERTIES LTD is an active company incorporated on 9 June 2023 with the registered office located in Woking. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROPHY PROPERTIES LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14925879
LTD Company
Age
2 Years
Incorporated 9 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Dixter House Clappers Lane Chobham Woking, GU24 8DD,
Previous Addresses
The Bridge 7 Hope Fountain Camberley Surrey GU15 1JF United Kingdom
From: 9 June 2023To: 26 February 2026
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Capital Update
Nov 23
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BROPHY, Glenn Matthew
Active7 Hope Fountain, CamberleyGU15 1JF
Born November 1967
Director
Appointed 09 Jun 2023
BROPHY, Glenn Matthew
7 Hope Fountain, CamberleyGU15 1JF
Born November 1967
Director
09 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Glenn Matthew Brophy
Active7 Hope Fountain, CamberleyGU15 1JF
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2023
Glenn Matthew Brophy
7 Hope Fountain, CamberleyGU15 1JF
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2023