Introduction
Watch Company
B
BRISTOL OAK LTD
BRISTOL OAK LTD is an active company incorporated on 11 June 2024 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.. BRISTOL OAK LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15771613
LTD Company
Age
1 Years
Incorporated 11 June 2024
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 (6 months ago)
Period: 11 June 2024 - 31 December 2024(7 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
Unit 3 Elstree Gate Elstree Way Borehamwood WD6 1JD United Kingdom
From: 11 June 2024To: 16 January 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEVY, Jay Bradley
ActiveCornhill, LondonEC3V 3QQ
Born August 1990
Director
Appointed 11 Jun 2024
LEVY, Jay Bradley
Cornhill, LondonEC3V 3QQ
Born August 1990
Director
11 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oakwood Re Limited
ActiveCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Oakwood Re Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
17 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
26 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2024
26 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 July 2024