Introduction
Watch Company
Y
YTL BRABAZON D6 LIMITED
YTL BRABAZON D6 LIMITED is an active company incorporated on 22 April 2025 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. YTL BRABAZON D6 LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16398422
LTD Company
Age
N/A Years
Incorporated 22 April 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 22 January 2027
Period: 22 April 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Operations Centre Claverton Down Road Claverton Down Bath, BA2 7WW,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LAVINGTON, Stephen
ActiveClaverton Down Road, BathBA2 7WW
Secretary
Appointed 22 Apr 2025
LAVINGTON, Stephen
Claverton Down Road, BathBA2 7WW
Secretary
22 Apr 2025
Active
SKELLETT, Colin Frank
ActiveClaverton Down Road, BathBA2 7WW
Born June 1945
Director
Appointed 22 Apr 2025
SKELLETT, Colin Frank
Claverton Down Road, BathBA2 7WW
Born June 1945
Director
22 Apr 2025
Active
WATTS, Mark Timothy
ActiveClaverton Down Road, BathBA2 7WW
Born September 1961
Director
Appointed 22 Apr 2025
WATTS, Mark Timothy
Claverton Down Road, BathBA2 7WW
Born September 1961
Director
22 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Claverton Down Road, BathBA2 7WW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2025
Ytl Property Holdings (Uk) Limited
Claverton Down Road, BathBA2 7WW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2025
Active
Filing History
4
Description
Type
Date Filed
Document
25 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 April 2025
25 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 April 2025
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2025