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WATTS BLAKE BEARNE AND COMPANY LIMITED

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

This company is commonly known as Watts Blake Bearne And Company Limited. The company was founded 110 years ago and was given the registration number 00133468. The firm's registered office is in SANDBACH. You can find them at Brookside Hall, Congleton Road,, Sandbach, Cheshire. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:WATTS BLAKE BEARNE AND COMPANY LIMITED
Company Number:00133468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1914
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookside Hall, Congleton Road,, Sandbach, CW11 4TF

Director29 April 2022Active
Plantin En Moretuslei 1a, Plantin En Moretuslei 1a, 2018 Antwerpen, Belgium,

Director29 April 2022Active
Brookside Hall, Congleton Road,, Sandbach, CW11 4TF

Director12 March 2008Active
Plantin & Moretuslei, 1a - 2018, Antwerp, Belgium,

Director13 April 2021Active
Herongate Lower Street, Dittisham, Dartmouth, TQ6 0HY

Secretary-Active
Spoutfield Barn, Triangle, Sowerby Bridge, HX6 3DU

Secretary21 February 2002Active
Edgemoor, Avenue Road, Bovey Tracey, TQ13 9BX

Secretary01 January 2001Active
2 Canons Close, Bishopsteignton, Teignmouth, TQ14 9RU

Secretary27 May 1993Active
Star Parke, Knowle Road, Lustleigh, TQ13 9SP

Director-Active
Northcroft, Dulwich Common, London, SE21 7EW

Director-Active
Brookside Hall, Congleton Road,, Sandbach, CW11 4TF

Director12 September 2012Active
Herongate Lower Street, Dittisham, Dartmouth, TQ6 0HY

Director-Active
22 Dollarbeg Park, Dollar, FK14 7LJ

Director25 July 2002Active
Brookside Hall, Congleton Road,, Sandbach, CW11 4TF

Director01 January 2007Active
Brookside Hall, Congleton Road, Arclid, Sandbach, England, CW11 4TF

Director01 March 2015Active
Brookside Hall, Congleton Road,, Sandbach, CW11 4TF

Director06 July 2006Active
Brookside Hall, Congleton Road,, Sandbach, CW11 4TF

Director31 December 1993Active
Walter Emsens Straat 4, 3900 Lommel, Belgium, FOREIGN

Director-Active
Spoutfield Barn, Triangle, Sowerby Bridge, HX6 3DU

Director12 March 2008Active
La Bastide St Paul, 456 Chemin, Des Allegres, France,

Director-Active
Lohrgrasse 2, D 65549 Limburg, Germany,

Director-Active
Donaweg 33, 5000 Koln Jundersdorf, Germany,

Director-Active
Brookside Hall, Congleton Road,, Sandbach, CW11 4TF

Director12 September 2012Active
Rue Henry, Berge 47, Brussels, Belgium,

Director12 March 2008Active
24, Dark Lane, Kinver, Stourbridge, United Kingdom, DY76JB

Director26 September 2002Active
Hollyhocks, Old Chester Road, Barbridge, Nantwich, CW5 6AY

Director11 December 1998Active
Dades Farm, Barnham Broom, Norwich, NR9 4BT

Director01 May 2004Active
Picton Weydown Road, Haslemere, GU27 1DS

Director01 May 1995Active
Robin Hill Hockett Lane, Cookham Dean, Maidenhead, SL6 9UF

Director-Active
2 Rue Alexandre Bertereau, Nevilly Sur Seine, France,

Director24 December 1993Active
8 Walnut Close, Dean Row, Wilmslow, SK9 2SA

Director08 December 2000Active
2 Old Manor Close, Ashburton, Newton Abbot, TQ13 7JF

Director-Active
Brookside Hall, Congleton Road,, Sandbach, CW11 4TF

Director12 September 2012Active
Dunderdale Lawn Penshurst Road, Newton Abbot, TQ12 1EN

Director-Active
Heathercombe, North Manaton, Newton Abbot, TQ13 9XE

Director-Active

People with Significant Control

Scr Sibelco Nv
Notified on:30 June 2016
Status:Active
Country of residence:Belgium
Address:Plantin En Moretuslei 1a, Plantin En Moretuslei 1a, Antwerpen, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Accounts

Accounts with accounts type full.

Download
2022-07-08Officers

Second filing of director termination with name.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Officers

Appoint person director company with name date.

Download
2022-05-19Officers

Appoint person director company with name date.

Download
2022-05-19Officers

Termination director company with name termination date.

Download
2022-04-08Officers

Change person director company with change date.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2021-12-30Accounts

Accounts with accounts type full.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-10-21Officers

Termination director company with name termination date.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Officers

Termination director company with name termination date.

Download
2019-10-06Accounts

Accounts with accounts type full.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Officers

Termination director company with name termination date.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download

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