Introduction
Watch Company
B
BRANDLING 11 LIMITED
BRANDLING 11 LIMITED is an active company incorporated on 9 February 2024 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRANDLING 11 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15477023
LTD Company
Age
2 Years
Incorporated 9 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 9 February 2024 - 31 March 2025(14 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 8 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
TIMEC 1862 LIMITED
From: 9 February 2024To: 9 March 2024
Address
11 Glasshouse Street St Peters Newcastle Upon Tyne, NE6 1BS,
Previous Addresses
11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS United Kingdom
From: 8 March 2024To: 8 March 2024
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 9 February 2024To: 8 March 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WILKES, Joanne Alicea
ActiveGlasshouse Street, Newcastle Upon TyneNE6 1BS
Secretary
Appointed 20 Jun 2024
WILKES, Joanne Alicea
Glasshouse Street, Newcastle Upon TyneNE6 1BS
Secretary
20 Jun 2024
Active
HOLMES, Jacqueline Mary
ActiveGlasshouse Street, Newcastle Upon TyneNE6 1BS
Born October 1957
Director
Appointed 06 Mar 2024
HOLMES, Jacqueline Mary
Glasshouse Street, Newcastle Upon TyneNE6 1BS
Born October 1957
Director
06 Mar 2024
Active
WILSON, David Harold
ActiveGlasshouse Street, Newcastle Upon TyneNE6 1BS
Born December 1966
Director
Appointed 20 Jun 2024
WILSON, David Harold
Glasshouse Street, Newcastle Upon TyneNE6 1BS
Born December 1966
Director
20 Jun 2024
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 09 Feb 2024
Resigned 06 Mar 2024
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
09 Feb 2024
Resigned 06 Mar 2024
Resigned
EVANS, Anthony Guy
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
Appointed 09 Feb 2024
Resigned 06 Mar 2024
EVANS, Anthony Guy
Time Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
09 Feb 2024
Resigned 06 Mar 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Harold Wilson
ActiveQ6 Quorum Park, Newcastle Upon TyneNE12 8BT
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Mr David Harold Wilson
Q6 Quorum Park, Newcastle Upon TyneNE12 8BT
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2024
Active
Mrs Jacqueline Mary Holmes
ActiveGlasshouse Street, Newcastle Upon TyneNE6 1BS
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2024
Mrs Jacqueline Mary Holmes
Glasshouse Street, Newcastle Upon TyneNE6 1BS
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2024
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Feb 2024
Ceased 06 Mar 2024
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Feb 2024
Ceased 06 Mar 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
20 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2025
17 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2024
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
6 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2024