About

Registered Number: 06067087
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire, PE2 7UH

 

Founded in 2007, Businesswatch Uk Holdings Ltd have registered office in Peterborough in Cambridgeshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Businesswatch Uk Holdings Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 January 2019
PSC05 - N/A 16 January 2019
AA - Annual Accounts 28 December 2018
AP01 - Appointment of director 31 July 2018
AP01 - Appointment of director 31 May 2018
MR01 - N/A 14 March 2018
CS01 - N/A 22 January 2018
MR04 - N/A 16 January 2018
MR04 - N/A 16 January 2018
AA - Annual Accounts 28 December 2017
MR01 - N/A 27 April 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 22 December 2016
AP01 - Appointment of director 06 May 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 27 November 2015
CH01 - Change of particulars for director 15 July 2015
AD01 - Change of registered office address 15 July 2015
AR01 - Annual Return 02 February 2015
RESOLUTIONS - N/A 11 September 2014
SH10 - Notice of particulars of variation of rights attached to shares 11 September 2014
SH08 - Notice of name or other designation of class of shares 11 September 2014
SH01 - Return of Allotment of shares 11 September 2014
MR01 - N/A 11 September 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 27 January 2014
SH06 - Notice of cancellation of shares 02 August 2013
AA - Annual Accounts 04 July 2013
SH01 - Return of Allotment of shares 04 July 2013
AR01 - Annual Return 29 January 2013
CH01 - Change of particulars for director 16 October 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 21 December 2010
AD01 - Change of registered office address 13 September 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
AAMD - Amended Accounts 25 February 2009
287 - Change in situation or address of Registered Office 14 January 2009
AA - Annual Accounts 14 January 2009
225 - Change of Accounting Reference Date 16 April 2008
363a - Annual Return 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
395 - Particulars of a mortgage or charge 15 June 2007
RESOLUTIONS - N/A 08 June 2007
RESOLUTIONS - N/A 03 May 2007
RESOLUTIONS - N/A 03 May 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2018 Outstanding

N/A

A registered charge 26 April 2017 Outstanding

N/A

A registered charge 29 August 2014 Fully Satisfied

N/A

Debenture 04 June 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.