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BUSINESSWATCH GUARDING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Businesswatch Guarding Services Limited. The company was founded 5 years ago and was given the registration number 11431125. The firm's registered office is in PETERBOROUGH. You can find them at 4 Cyrus Way, Hampton, Peterborough, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:BUSINESSWATCH GUARDING SERVICES LIMITED
Company Number:11431125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:4 Cyrus Way, Hampton, Peterborough, England, PE7 8HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 North Street, Oundle, Peterborough, United Kingdom, PE8 4AL

Director19 June 2019Active
6 North Street, Oundle, Peterborough, United Kingdom, PE8 4AL

Director25 June 2018Active
4, Cyrus Way, Hampton, Peterborough, England, PE7 8HP

Director25 June 2018Active

People with Significant Control

Mr Roberto Edoardo Baldacci
Notified on:17 November 2022
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:6 North Street, Oundle, Peterborough, United Kingdom, PE8 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Edward Wakerley
Notified on:25 June 2018
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:6 North Street, Oundle, Peterborough, United Kingdom, PE8 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-08-02Address

Change registered office address company with date old address new address.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Termination director company with name termination date.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-26Officers

Change person director company with change date.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2019-06-24Officers

Change person director company.

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2019-06-21Officers

Change person director company with change date.

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2019-06-19Officers

Appoint person director company with name date.

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2019-03-18Address

Change registered office address company with date old address new address.

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2018-09-27Mortgage

Mortgage satisfy charge full.

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2018-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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