Introduction
Watch Company
J
JADEBRICKS (CHARLES STREET) LTD
JADEBRICKS (CHARLES STREET) LTD is an active company incorporated on 18 July 2023 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. JADEBRICKS (CHARLES STREET) LTD was registered 2 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 2 years ago
Company No
15009955
LTD Company
Age
2 Years
Incorporated 18 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 7 April 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAGHERZADEH, Shahrokh
ActiveElstree Gate, BorehamwoodWD6 1JD
Born April 1961
Director
Appointed 18 Jul 2023
BAGHERZADEH, Shahrokh
Elstree Gate, BorehamwoodWD6 1JD
Born April 1961
Director
18 Jul 2023
Active
BATHURST, Michael Gordon
ActiveElstree Gate, BorehamwoodWD6 1JD
Born January 1968
Director
Appointed 18 Jul 2023
BATHURST, Michael Gordon
Elstree Gate, BorehamwoodWD6 1JD
Born January 1968
Director
18 Jul 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pbsa107 Limited
ActiveElstree 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 15 Dec 2025
Pbsa107 Limited
Elstree Way, BorehamwoodWD6 1JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2025
Active
Mr Shahrokh Bagherzadeh
CeasedElstree Gate, BorehamwoodWD6 1JD
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2023
Ceased 15 Dec 2025
Mr Shahrokh Bagherzadeh
Elstree Gate, BorehamwoodWD6 1JD
Born April 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2023
Ceased 15 Dec 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2025
16 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2025