Introduction
Watch Company
B
BROCKLEY 2023 LTD
BROCKLEY 2023 LTD is an active company incorporated on 3 November 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. BROCKLEY 2023 LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15258162
LTD Company
Age
2 Years
Incorporated 3 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 3 November 2023 - 31 March 2025(17 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 28 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
63a Elm Park Avenue London, N15 6UN,
Previous Addresses
11 st Andrews Grove 7 Grant Terrece London N16 5NF United Kingdom
From: 3 November 2023To: 19 December 2023
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Dec 24
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
LEIFER, Nachman
ActiveElm Park Avenue, LondonN15 6UN
Born October 1991
Director
Appointed 19 Dec 2023
LEIFER, Nachman
Elm Park Avenue, LondonN15 6UN
Born October 1991
Director
19 Dec 2023
Active
KOHN, Yisroel
ResignedElm Park Avenue, LondonN15 6UN
Born April 1977
Director
Appointed 03 Nov 2023
Resigned 19 Dec 2023
KOHN, Yisroel
Elm Park Avenue, LondonN15 6UN
Born April 1977
Director
03 Nov 2023
Resigned 19 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nachman Leifer
ActiveElm Park Avenue, LondonN15 6UN
Born October 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Mr Nachman Leifer
Elm Park Avenue, LondonN15 6UN
Born October 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2023
Active
Mr Yisroel Kohn
CeasedElm Park Avenue, LondonN15 6UN
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2023
Ceased 19 Dec 2023
Mr Yisroel Kohn
Elm Park Avenue, LondonN15 6UN
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2023
Ceased 19 Dec 2023
Ceased
Filing History
12
Description
Type
Date Filed
Document
18 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 July 2025
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023
19 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
19 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2023