Introduction
Watch Company
B
BRAHAM HOUSE LTD
BRAHAM HOUSE LTD is an active company incorporated on 12 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. BRAHAM HOUSE LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14931337
LTD Company
Age
2 Years
Incorporated 12 June 2023
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2026 (Just now)
Period: 12 June 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 June 2026
Period: 1 July 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
EUROCENT SPV 55 LTD
From: 12 June 2023To: 18 October 2023
Address
33 East Bank London, N16 5QS,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 12 June 2023To: 18 October 2023
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRUNNFELD, Maurits
ActiveEast Bank, LondonN16 5QS
Born January 1963
Director
Appointed 18 Oct 2023
GRUNNFELD, Maurits
East Bank, LondonN16 5QS
Born January 1963
Director
18 Oct 2023
Active
DREYFUSS, Jacob Meir
ResignedEast Bank, LondonN16 5QS
Born June 1967
Director
Appointed 12 Jun 2023
Resigned 18 Oct 2023
DREYFUSS, Jacob Meir
East Bank, LondonN16 5QS
Born June 1967
Director
12 Jun 2023
Resigned 18 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Maurits Grunnfeld
ActiveEast Bank, LondonN16 5QS
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Oct 2023
Mr Maurits Grunnfeld
East Bank, LondonN16 5QS
Born January 1963
Ownership of shares 75 to 100 percent
18 Oct 2023
Active
Rivka Dreyfuss
CeasedEast Bank, LondonN16 5QS
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2023
Ceased 18 Oct 2023
Rivka Dreyfuss
East Bank, LondonN16 5QS
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2023
Ceased 18 Oct 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2026
11 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2025
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023
18 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
18 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2023
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023