Businesswatch Uk Holdings Limited

General information

Name:

Businesswatch Uk Holdings Ltd

Office Address:

Unit 29 Metro Centre Woodston Industrial Park Welbeck Way PE2 7UH Peterborough

Number: 06067087

Incorporation date: 2007-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Businesswatch Uk Holdings Limited can be reached at Peterborough at Unit 29 Metro Centre Woodston Industrial Park. Anyone can search for the firm by its zip code - PE2 7UH. The enterprise has been in business on the British market for seventeen years. This firm is registered under the number 06067087 and its official status is active. The company's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. 2022-03-31 is the last time the company accounts were filed.

The firm's trademark number is UK00003021044. They filed a trademark application on 2013-09-06 and their IPO accepted it three months later. The trademark expires on 2023-09-06.

In order to satisfy the clientele, this particular firm is continually controlled by a team of three directors who are Matthew T., Jeremy F. and John S.. Their successful cooperation has been of utmost use to the firm since 2022.

Trade marks

Trademark UK00003021044
Trademark image:Trademark UK00003021044 image
Status:Registered
Filing date:2013-09-06
Date of entry in register:2013-12-13
Renewal date:2023-09-06
Owner name:BusinessWatch UK Fire & Security Ltd
Owner address:Unit 4, Swan Court, Cygnet Park, Hampton, Peterborough, United Kingdom, PE7 8GX

Financial data based on annual reports

Company staff

Matthew T.

Role: Director

Appointed: 01 June 2022

Latest update: 24 February 2024

Jeremy F.

Role: Director

Appointed: 31 May 2018

Latest update: 24 February 2024

John S.

Role: Director

Appointed: 05 May 2016

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Spl2014 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knaresborough at Market Flat Lane, Scotton, HG5 9JA and was registered as a PSC under the reg no 09180847.

Spl2014 Limited
Address: Firecrest House Market Flat Lane, Scotton, Knaresborough, HG5 9JA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 09180847
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 November 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 28 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 June 2013
Annual Accounts 13 June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 13 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Unit 4, Swan Court Cygnet Park Hampton

Post code:

PE7 8GX

City / Town:

Peterborough

HQ address,
2014

Address:

Unit 4, Swan Court Cygnet Park Hampton

Post code:

PE7 8GX

City / Town:

Peterborough

Accountant/Auditor,
2013 - 2014

Name:

Greenstones Limited

Address:

9 Commerce Road Lynchwood

Post code:

PE2 6LR

City / Town:

Peterborough

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
Company Age

Similar companies nearby

Closest companies