Introduction
Watch Company
B
BUSINESS ADMIN LTD
BUSINESS ADMIN LTD is an active company incorporated on 18 January 2024 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. BUSINESS ADMIN LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15425308
LTD Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 18 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
32 Brookside Road London, NW11 9NE,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 18 January 2024To: 12 February 2024
12 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BODNER, Bernard
ActiveLondonNW11 9NE
Born July 1981
Director
Appointed 12 Feb 2024
BODNER, Bernard
LondonNW11 9NE
Born July 1981
Director
12 Feb 2024
Active
BODNER, Charles
ActiveLondonNW11 9NE
Born January 1988
Director
Appointed 05 Apr 2024
BODNER, Charles
LondonNW11 9NE
Born January 1988
Director
05 Apr 2024
Active
BODNER, Eliott
ActiveLondonNW11 9NE
Born May 1989
Director
Appointed 05 Apr 2024
BODNER, Eliott
LondonNW11 9NE
Born May 1989
Director
05 Apr 2024
Active
BODNER, Bernard
ResignedLondonNW11 9NE
Born July 1981
Director
Appointed 12 Feb 2024
Resigned 05 Apr 2024
BODNER, Bernard
LondonNW11 9NE
Born July 1981
Director
12 Feb 2024
Resigned 05 Apr 2024
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 18 Jan 2024
Resigned 12 Feb 2024
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
18 Jan 2024
Resigned 12 Feb 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
New Golden Ltd
ActiveWaterloo Road, LondonNW2 7UH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2024
New Golden Ltd
Waterloo Road, LondonNW2 7UH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2024
Active
Brookside Road, LondonNW11 9NE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2024
Colbrook Properties Limited
Brookside Road, LondonNW11 9NE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2024
Active
Mr Bernard Bodner
CeasedLondonNW11 9NE
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2024
Ceased 05 Apr 2024
Mr Bernard Bodner
LondonNW11 9NE
Born July 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2024
Ceased 05 Apr 2024
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 18 Jan 2024
Ceased 12 Feb 2024
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
18 Jan 2024
Ceased 12 Feb 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
5 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
28 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2024
12 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
12 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024