Introduction
Watch Company
B
BRACCANS DEVELOPMENTS LTD
BRACCANS DEVELOPMENTS LTD is an active company incorporated on 6 March 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BRACCANS DEVELOPMENTS LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15543769
LTD Company
Age
2 Years
Incorporated 6 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 March 2026
Period: 6 March 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BABAD, Eliyohu Anshel
ActiveCastlewood Road, LondonN16 6DW
Born May 1992
Director
Appointed 12 Dec 2024
BABAD, Eliyohu Anshel
Castlewood Road, LondonN16 6DW
Born May 1992
Director
12 Dec 2024
Active
MARGULIES, Bernard
ActiveCastlewood Road, LondonN16 6DW
Born July 1992
Director
Appointed 06 Mar 2024
MARGULIES, Bernard
Castlewood Road, LondonN16 6DW
Born July 1992
Director
06 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Eliyohu Anshel Babad
ActiveCastlewood Road, LondonN16 6DW
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2024
Mr Eliyohu Anshel Babad
Castlewood Road, LondonN16 6DW
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2024
Active
Mr Bernard Margulies
ActiveCastlewood Road, LondonN16 6DW
Born July 1992
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
Mr Bernard Margulies
Castlewood Road, LondonN16 6DW
Born July 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2024
Active
Filing History
10
Description
Type
Date Filed
Document
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
12 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2024
6 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2024
6 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2024