Introduction
Watch Company
B
BROCK HOUSE PROPERTIES LIMITED
BROCK HOUSE PROPERTIES LIMITED is an active company incorporated on 25 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 1 other business activity. BROCK HOUSE PROPERTIES LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15858820
LTD Company
Age
1 Years
Incorporated 25 July 2024
Size
N/A
Accounts
ARD: 5/2Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 1 February 2026 (3 months ago)
Period: 25 July 2024 - 31 January 2025(7 months)
Type: Micro Entity
Next Due
Due by 5 November 2026
Period: 1 February 2025 - 5 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
30 Warwick Grove London, E5 9HU,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 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...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WEISER, Bernard
ActiveWarwick Grove, LondonE5 9HU
Born March 1985
Director
Appointed 25 Jul 2024
WEISER, Bernard
Warwick Grove, LondonE5 9HU
Born March 1985
Director
25 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The F W Trust Ltd
ActiveWarwick Grove, LondonE5 9HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2024
The F W Trust Ltd
Warwick Grove, LondonE5 9HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2024
Active
Filing History
7
Description
Type
Date Filed
Document
13 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 November 2025
23 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2024
23 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2024
7 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2024