Introduction
Watch Company
2
28 HIGH STREET GUILDFORD LIMITED
28 HIGH STREET GUILDFORD LIMITED is an active company incorporated on 27 March 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 28 HIGH STREET GUILDFORD LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15598003
LTD Company
Age
2 Years
Incorporated 27 March 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 19 December 2025 (4 months ago)
Period: 27 March 2024 - 31 July 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 29 March 2025 (1 year ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
35 Ballards Lane London, N3 1XW,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIBRING, Lee Benjamin
ActiveBallards Lane, LondonN3 1XW
Born May 1981
Director
Appointed 27 Mar 2024
BIBRING, Lee Benjamin
Ballards Lane, LondonN3 1XW
Born May 1981
Director
27 Mar 2024
Active
GERSHON, Robert Bradley
ActiveBallards Lane, LondonN3 1XW
Born July 1975
Director
Appointed 27 Mar 2024
GERSHON, Robert Bradley
Ballards Lane, LondonN3 1XW
Born July 1975
Director
27 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Tranos (Uk) Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Tranos (Uk) Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Mar 2024
Active
Mr Lee Benjamin Bibring
ActiveBallards Lane, LondonN3 1XW
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2024
Mr Lee Benjamin Bibring
Ballards Lane, LondonN3 1XW
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2024
Active
Filing History
11
Description
Type
Date Filed
Document
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
26 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2025
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
9 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2024