BELL & ROSS WATCHES UK LIMITED
Status | ACTIVE |
Company No. | 07682242 |
Category | Private Limited Company |
Incorporated | 24 Jun 2011 |
Age | 12 years, 11 months, 10 days |
Jurisdiction | England Wales |
SUMMARY
BELL & ROSS WATCHES UK LIMITED is an active private limited company with number 07682242. It was incorporated 12 years, 11 months, 10 days ago, on 24 June 2011. The company address is Units 48-49 Burlington Arcade, London, W1J 0QJ, London.
Company Fillings
Accounts with accounts type small
Date: 22 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Accounts with accounts type small
Date: 28 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 16 Mar 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2018
Action Date: 24 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-24
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Move registers to sail company with new address
Date: 07 Jul 2017
Category: Address
Type: AD03
New address: 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Documents
Move registers to sail company with new address
Date: 07 Jul 2017
Category: Address
Type: AD03
New address: 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Carlos, Antonio Rosillo
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Bruno Belamich
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Move registers to registered office company with new address
Date: 28 Jun 2016
Category: Address
Type: AD04
New address: Units 48-49 Burlington Arcade London London W1J 0QJ
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Accounts amended with accounts type total exemption full
Date: 01 Apr 2015
Action Date: 31 Dec 2012
Category: Accounts
Type: AAMD
Made up date: 2012-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 01 Apr 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AAMD
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2015
Action Date: 18 Mar 2015
Category: Address
Type: AD01
New address: Units 48-49 Burlington Arcade London London W1J 0QJ
Old address: Gable House 18-24 Turnham Green Terrace London W4 1QP
Change date: 2015-03-18
Documents
Change person director company with change date
Date: 13 Jan 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carlos-Antonio Rosillo
Change date: 2015-01-13
Documents
Change sail address company with old address new address
Date: 29 Dec 2014
Category: Address
Type: AD02
New address: 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Old address: C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2014
Action Date: 24 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-24
Documents
Change account reference date company current shortened
Date: 15 May 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2013
Action Date: 24 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-24
Documents
Change person director company with change date
Date: 26 Jun 2013
Action Date: 24 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-24
Officer name: Carlos-Antonio Rosillo
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change account reference date company current extended
Date: 19 Nov 2012
Action Date: 30 Nov 2012
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2012-11-30
Documents
Change account reference date company previous shortened
Date: 24 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2012
Action Date: 24 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-24
Documents
Move registers to sail company
Date: 09 Aug 2012
Category: Address
Type: AD03
Documents
Some Companies
ALAN TOBIN AND ASSOCIATES LIMITED
FLAT 6 LOCK KEEPERS HEIGHTS 117,LONDON,SE16 7PW
Number: | 07690706 |
Status: | ACTIVE |
Category: | Private Limited Company |
BROADHEATH COMMUNITY ASSOCIATION
130 SINDERLAND ROAD,ALTRINCHAM,WA14 5JQ
Number: | 07826708 |
Status: | ACTIVE |
Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
159 ALAMEIN GARDENS,DARTFORD,DA2 6BT
Number: | 11971602 |
Status: | ACTIVE |
Category: | Private Limited Company |
15, ROBERT PARKER ROAD,READING,RG1 3FJ
Number: | 07562185 |
Status: | ACTIVE |
Category: | Private Limited Company |
ORCHARD CARE HOMES.COM (5) LIMITED
3 HARDMAN STREET,MANCHESTER,M3 3AT
Number: | 06882622 |
Status: | IN ADMINISTRATION |
Category: | Private Limited Company |
PENWERRIS COURT MANAGEMENT COMPANY LIMITED
WALSINGHAM HOUSE,TRURO,TR1 2DP
Number: | 06826370 |
Status: | ACTIVE |
Category: | Private Limited Company |