Introduction
Watch Company
B
BRANDVILLE HOUSE LTD
BRANDVILLE HOUSE LTD is an active company incorporated on 1 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRANDVILLE HOUSE LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15811397
LTD Company
Age
1 Years
Incorporated 1 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2026
Period: 1 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Unit 2 United House 11 Tariff Road London, N17 0DY,
Previous Addresses
92 Bethune Road London N16 5BA England
From: 22 July 2024To: 26 August 2025
102 Wargrave Avenue London N15 6UA United Kingdom
From: 1 July 2024To: 22 July 2024
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MOSKOVITS, Moses
Active11 Tariff Road, LondonN17 0DY
Born June 1968
Director
Appointed 01 Jul 2024
MOSKOVITS, Moses
11 Tariff Road, LondonN17 0DY
Born June 1968
Director
01 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Moses Moskovits
Active11 Tariff Road, LondonN17 0DY
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Mr Moses Moskovits
11 Tariff Road, LondonN17 0DY
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2024
Active
Filing History
11
Description
Type
Date Filed
Document
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2024
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2024
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024