Introduction
Watch Company
B
BROLOW GROUP HOLDINGS LTD
BROLOW GROUP HOLDINGS LTD is an active company incorporated on 29 September 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. BROLOW GROUP HOLDINGS LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15173741
LTD Company
Age
2 Years
Incorporated 29 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 29 September 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Jaylow House Argall Avenue London, E10 7FD,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOBENSTEIN, Jacob
ActiveArgall Avenue, LondonE10 7FD
Born March 1989
Director
Appointed 29 Sept 2023
LOBENSTEIN, Jacob
Argall Avenue, LondonE10 7FD
Born March 1989
Director
29 Sept 2023
Active
LOBENSTEIN, Yitzchok
ActiveArgall Avenue, LondonE10 7FD
Born October 1987
Director
Appointed 29 Sept 2023
LOBENSTEIN, Yitzchok
Argall Avenue, LondonE10 7FD
Born October 1987
Director
29 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brolow Group Ltd
ActiveArgall Avenue, LondonE10 7FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2023
Brolow Group Ltd
Argall Avenue, LondonE10 7FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document
14 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 May 2024
9 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2024