Introduction
Watch Company
S
ST JAMES STREET (DERBY) LIMITED
ST JAMES STREET (DERBY) LIMITED is an active company incorporated on 25 July 2023 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ST JAMES STREET (DERBY) LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15027746
LTD Company
Age
2 Years
Incorporated 25 July 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 25 July 2023 - 31 May 2024(11 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Derwent Business Centre Clarke Street Derby, DE1 2BU,
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROUGH, Marc Lee
ActiveClarke Street, DerbyDE1 2BU
Born February 1984
Director
Appointed 25 Jul 2023
BROUGH, Marc Lee
Clarke Street, DerbyDE1 2BU
Born February 1984
Director
25 Jul 2023
Active
BROUGH, Rebecca Louise
ActiveClarke Street, DerbyDE1 2BU
Born February 1983
Director
Appointed 25 Jul 2023
BROUGH, Rebecca Louise
Clarke Street, DerbyDE1 2BU
Born February 1983
Director
25 Jul 2023
Active
NEEDHAM, Heather Louise
ActiveClarke Street, DerbyDE1 2BU
Born September 1987
Director
Appointed 01 Apr 2025
NEEDHAM, Heather Louise
Clarke Street, DerbyDE1 2BU
Born September 1987
Director
01 Apr 2025
Active
STEPHENS, Eleanor Elizabeth
ActiveClarke Street, DerbyDE1 2BU
Born December 1994
Director
Appointed 23 Mar 2026
STEPHENS, Eleanor Elizabeth
Clarke Street, DerbyDE1 2BU
Born December 1994
Director
23 Mar 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Marc Lee Brough
ActiveClarke Street, DerbyDE1 2BU
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2023
Mr Marc Lee Brough
Clarke Street, DerbyDE1 2BU
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2023
Active
Mrs Rebecca Louise Brough
ActiveClarke Street, DerbyDE1 2BU
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2023
Mrs Rebecca Louise Brough
Clarke Street, DerbyDE1 2BU
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2023
Active
Filing History
14
Description
Type
Date Filed
Document
19 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2025
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
20 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2024