Introduction
Watch Company
B
BACTON ESTATES LIMITED
BACTON ESTATES LIMITED is an active company incorporated on 29 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BACTON ESTATES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15375662
LTD Company
Age
2 Years
Incorporated 29 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 29 December 2023 - 31 December 2024(13 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 17 August 2025 (8 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRIEDMAN, Isaac
ActiveBurlington House, LondonNW11 0PU
Born April 1962
Director
Appointed 29 Dec 2023
FRIEDMAN, Isaac
Burlington House, LondonNW11 0PU
Born April 1962
Director
29 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Isaac Friedman
ActiveBurlington House, LondonNW11 0PU
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Dec 2023
Mr Isaac Friedman
Burlington House, LondonNW11 0PU
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Dec 2023
Active
Mrs Eva Friedman
ActiveBurlington House, LondonNW11 0PU
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Dec 2023
Mrs Eva Friedman
Burlington House, LondonNW11 0PU
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Dec 2023
Active
Filing History
4
Description
Type
Date Filed
Document