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WATSONS BS GROUP LIMITED

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

This company is commonly known as Watsons Bs Group Limited. The company was founded 4 years ago and was given the registration number 12599397. The firm's registered office is in KEIGHLEY. You can find them at Watson House Howden Road, Silsden, Keighley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WATSONS BS GROUP LIMITED
Company Number:12599397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Watson House Howden Road, Silsden, Keighley, England, BD20 0HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watson House, Howden Road, Silsden, Keighley, England, BD20 0HD

Secretary22 February 2023Active
Watson House, Howden Road, Silsden, Keighley, England, BD20 0HD

Director13 May 2020Active
Watson House, Howden Road, Silsden, Keighley, England, BD20 0HD

Director13 May 2020Active
Watson House, Howden Road, Silsden, Keighley, England, BD20 0HD

Director13 May 2020Active

People with Significant Control

Mr Dean Peltier
Notified on:13 May 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Watson House, Howden Road, Keighley, England, BD20 0HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with no updates.

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2024-01-06Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Appoint person secretary company with name date.

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2023-01-23Mortgage

Mortgage satisfy charge full.

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2022-12-28Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-19Officers

Change person director company with change date.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-24Officers

Change person director company with change date.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-04-13Officers

Change person director company with change date.

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2021-04-12Officers

Change person director company with change date.

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2021-04-12Officers

Change person director company with change date.

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2021-04-12Accounts

Change account reference date company previous shortened.

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2020-06-29Address

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

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2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-09Incorporation

Memorandum articles.

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2020-06-09Incorporation

Memorandum articles.

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2020-06-09Resolution

Resolution.

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2020-06-09Capital

Capital allotment shares.

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2020-06-09Capital

Capital name of class of shares.

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2020-05-13Incorporation

Incorporation company.

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