BUSINESSWATCH UK HOLDINGS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BUSINESSWATCH UK HOLDINGS LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
BUSINESSWATCH UK HOLDINGS LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BUSINESSWATCH UK HOLDINGS LIMITED - PETERBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 29 METRO CENTRE WOODSTON INDUSTRIAL PARK
PETERBOROUGH
CAMBRIDGESHIRE
PE2 7UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN TOLKIEN Nov 1976 British Director 2022-06-01 CURRENT
MR JOHN PAUL SWINGEWOOD Sep 1955 British Director 2016-05-05 CURRENT
MR JEREMY MARK FENN Jan 1963 British Director 2018-05-31 CURRENT
MR JONATHAN EDWARD WAKERLEY Feb 1977 British Director 2007-01-25 UNTIL 2022-06-01 RESIGNED
MR NICHOLAS ALEXANDER PETROVIC Oct 1982 British Director 2018-07-26 UNTIL 2022-09-21 RESIGNED
MR RICHARD OLSEN May 1967 British Director 2007-01-25 UNTIL 2009-02-25 RESIGNED
MR MARK STEPHEN MILLER Nov 1958 British Director 2007-12-04 UNTIL 2009-02-25 RESIGNED
MR RICHARD OLSEN May 1967 British Secretary 2007-01-25 UNTIL 2009-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spl2014 Limited 2016-04-06 Knaresborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BUSINESSWATCH UK FIRE AND SECURITY LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
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BUSINESSWATCH FIRE AND SECURITY LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
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BUSINESSWATCH GUARDING SERVICES LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
WBW CITY HOLDINGS LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WAKERLEY PROPERTIES LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIMITLESS ACCOMMODATION LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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JW77 PROPERTIES LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
BUSINESSWATCH_UK_HOLDINGS - Accounts 2024-03-26 31-03-2023 £176,446 Cash £-1,620,634 equity
BUSINESSWATCH_UK_HOLDINGS - Accounts 2023-03-24 31-03-2022 £154,309 Cash £-1,196,638 equity
BUSINESSWATCH_UK_HOLDINGS - Accounts 2022-02-09 31-03-2021 £11,284 Cash £-749,560 equity
Abbreviated Company Accounts - BUSINESSWATCH UK HOLDINGS LIMITED 2016-12-23 31-03-2016 £193 Cash £907 equity
Businesswatch UK Holdings Limited - Limited company - abbreviated - 11.9 2015-11-28 31-03-2015

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