Introduction
Watch Company
B
BROXBURN INVESTMENTS LIMITED
BROXBURN INVESTMENTS LIMITED is an active company incorporated on 21 November 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROXBURN INVESTMENTS LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16868059
LTD Company
Age
N/A Years
Incorporated 21 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2027
Period: 21 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GROSS, Mordechai
Active1075 Finchley Road, LondonNW11 0PU
Born November 1987
Director
Appointed 21 Nov 2025
GROSS, Mordechai
1075 Finchley Road, LondonNW11 0PU
Born November 1987
Director
21 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mordechai Gross
Active1075 Finchley Road, LondonNW11 0PU
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2025
Mr Mordechai Gross
1075 Finchley Road, LondonNW11 0PU
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2025
Active
Filing History
3
Description
Type
Date Filed
Document
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026