Introduction
Watch Company
B
BRINDLEY GATE LTD
BRINDLEY GATE LTD is an active company incorporated on 11 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. BRINDLEY GATE LTD was registered 1 year ago.(SIC: 68100, 68209, 98000)
Status
active
Active since 1 years ago
Company No
15833514
LTD Company
Age
1 Years
Incorporated 11 July 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 11 July 2024 - 30 June 2025(12 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Office 403, Screenworks 22 Highbury Grove London, N5 2ER,
Previous Addresses
C/O Dirench & Co 151 West Green Road Seven Sisters London N15 5EA United Kingdom
From: 11 July 2024To: 30 June 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Terence Leslie
Active22 Highbury Grove, LondonN5 2ER
Born September 1956
Director
Appointed 11 Jul 2024
BROWN, Terence Leslie
22 Highbury Grove, LondonN5 2ER
Born September 1956
Director
11 Jul 2024
Active
SANDS, Michael John
Active22 Highbury Grove, LondonN5 2ER
Born October 1944
Director
Appointed 11 Jul 2024
SANDS, Michael John
22 Highbury Grove, LondonN5 2ER
Born October 1944
Director
11 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Omasatis Limited
Active628 London Road, SloughSL3 8QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2024
Omasatis Limited
628 London Road, SloughSL3 8QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2024
Active
Filing History
7
Description
Type
Date Filed
Document
22 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2026
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025