This company is commonly known as Business Watch Guarding Limited. The company was founded 27 years ago and was given the registration number 03291134. The firm's registered office is in MADELEY TELFORD. You can find them at Centurion House 18b Tweedale, North Bridgnorth Road, Madeley Telford, Shropshire. This company's SIC code is 80100 - Private security activities.
Name | : | BUSINESS WATCH GUARDING LIMITED |
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Company Number | : | 03291134 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 December 1996 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Centurion House 18b Tweedale, North Bridgnorth Road, Madeley Telford, Shropshire, TF7 4JR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Centurion House 18b Tweedale, North Bridgnorth Road, Madeley Telford, TF7 4JR | Secretary | 02 June 2010 | Active |
Centurion House 18b Tweedale, North Bridgnorth Road, Madeley Telford, TF7 4JR | Director | 16 November 2023 | Active |
Centurion House 18b Tweedale, North Bridgnorth Road, Madeley Telford, TF7 4JR | Director | 31 July 2003 | Active |
The Woodlands 88 Lincoln Road, Wrockwardine Wood, Telford, TF2 6LQ | Secretary | 12 December 1996 | Active |
Chatwall Home Farm, Chatwall, Cardington, Church Stretton, HP18 0RX | Secretary | 31 July 2003 | Active |
1 Pitchcroft Lane, Church Aston, Newport, TF10 9AQ | Secretary | 08 July 2003 | Active |
1 Pitchcroft Lane, Church Aston, Newport, TF10 9AQ | Secretary | 08 October 1998 | Active |
264 Alcester Road South, Kings Heath, Birmingham, B14 6DR | Corporate Secretary | 31 October 2001 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 12 December 1996 | Active |
The Woodlands 88 Lincoln Road, Wrockwardine Wood, Telford, TF2 6LQ | Director | 12 December 1996 | Active |
Ashcroft The Hedgerows, Ditton Priors, Bridgnorth, WV16 6SQ | Director | 01 December 2007 | Active |
Ashcroft The Hedgerows, Ditton Priors, Bridgnorth, WV16 6SQ | Director | 01 December 2007 | Active |
1 Pitchcroft Lane, Church Aston, Newport, TF10 9AQ | Director | 12 December 1996 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 12 December 1996 | Active |
Roman Arch Limited | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Centurion House, Tweedale Industrial Estate, Telford, England, TF7 4JR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-17 | Officers | Appoint person director company with name date. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-14 | Officers | Change person director company with change date. | Download |
2019-06-04 | Officers | Termination director company with name termination date. | Download |
2019-06-04 | Officers | Termination director company with name termination date. | Download |
2019-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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