Introduction
Watch Company
K
KINETIC BUSINESS BROKERS LTD
KINETIC BUSINESS BROKERS LTD is an active company incorporated on 11 December 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. and 1 other business activity. KINETIC BUSINESS BROKERS LTD was registered 1 year ago.(SIC: 64209, 70229)
Status
active
Active since 1 years ago
Company No
16130793
LTD Company
Age
1 Years
Incorporated 11 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 11 September 2026
Period: 11 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
BERTRAM BOWEN LEE LTD
From: 11 December 2024To: 17 June 2025
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ZHENG, Esther Aihui
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 11 Dec 2024
ZHENG, Esther Aihui
Shelton Street, LondonWC2H 9JQ
Secretary
11 Dec 2024
Active
BAIN, Liam Alistair
ActiveShelton Street, LondonWC2H 9JQ
Born March 1987
Director
Appointed 13 Jun 2025
BAIN, Liam Alistair
Shelton Street, LondonWC2H 9JQ
Born March 1987
Director
13 Jun 2025
Active
CRIBB, Derek Wayne
ActiveShelton Street, LondonWC2H 9JQ
Born July 1966
Director
Appointed 10 Jul 2025
CRIBB, Derek Wayne
Shelton Street, LondonWC2H 9JQ
Born July 1966
Director
10 Jul 2025
Active
ZHENG, Esther Aihui
ActiveShelton Street, LondonWC2H 9JQ
Born March 1981
Director
Appointed 11 Dec 2024
ZHENG, Esther Aihui
Shelton Street, LondonWC2H 9JQ
Born March 1981
Director
11 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Esther Aihui Zheng
ActiveShelton Street, LondonWC2H 9JQ
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2024
Ms Esther Aihui Zheng
Shelton Street, LondonWC2H 9JQ
Born March 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
3 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 June 2025