Introduction
Watch Company
B
BRABOURNE WBP LIMITED
BRABOURNE WBP LIMITED is an active company incorporated on 18 September 2025 with the registered office located in Oldbury. The company operates in the Construction sector, specifically engaged in development of building projects. BRABOURNE WBP LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16725961
LTD Company
Age
N/A Years
Incorporated 18 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 30 September 2026
Period: 18 September 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
MERLINHILL PROPERTY (WOLVERHAMPTON) LIMITED
From: 18 September 2025To: 11 February 2026
Address
4 Birchley Estate Birchfield Lane Oldbury, B69 1DT,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WEBSTER, Luke Joseph
ActiveBirchley Estate, OldburyB69 1DT
Born December 1977
Director
Appointed 18 Sept 2025
WEBSTER, Luke Joseph
Birchley Estate, OldburyB69 1DT
Born December 1977
Director
18 Sept 2025
Active
WILLIS, Roxana
ActiveBirchley Estate, OldburyB69 1DT
Born April 1981
Director
Appointed 18 Sept 2025
WILLIS, Roxana
Birchley Estate, OldburyB69 1DT
Born April 1981
Director
18 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Birchley Estate, OldburyB69 1DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2025
Merlinhill Holdings Limited
Birchley Estate, OldburyB69 1DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2025
Active
Filing History
5
Description
Type
Date Filed
Document
11 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 February 2026
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2025