Introduction
Watch Company
B
BRANTWOOD FINANCE 1 LTD
BRANTWOOD FINANCE 1 LTD is an active company incorporated on 26 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BRANTWOOD FINANCE 1 LTD was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16279287
LTD Company
Age
1 Years
Incorporated 26 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 November 2026
Period: 26 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
40 Wellington Avenue London, N15 6AS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOBENSTEIN, Batya Miriam
ActiveBrantwood Road, SalfordM7 4EN
Born June 1994
Director
Appointed 26 Feb 2025
LOBENSTEIN, Batya Miriam
Brantwood Road, SalfordM7 4EN
Born June 1994
Director
26 Feb 2025
Active
LOBENSTEIN, Boruch Moishe
ActiveBrantwood Road, SalfordM7 4EN
Born January 1993
Director
Appointed 26 Feb 2025
LOBENSTEIN, Boruch Moishe
Brantwood Road, SalfordM7 4EN
Born January 1993
Director
26 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Boruch Moishe Lobenstein
ActiveBrantwood Road, SalfordM7 4EN
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2025
Mr Boruch Moishe Lobenstein
Brantwood Road, SalfordM7 4EN
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Feb 2025
Active
Mrs Batya Miriam Lobenstein
ActiveBrantwood Road, SalfordM7 4EN
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2025
Mrs Batya Miriam Lobenstein
Brantwood Road, SalfordM7 4EN
Born June 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document