BUSINESSWATCH UK FIRE AND SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
BUSINESSWATCH UK FIRE AND SECURITY LIMITED
COMPANY NUMBER
04311613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
26/10/2001
(23 years and 1 months old)
WEBSITE
www.businesswatchgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/10/2001
22/12/2003
24HR HOMEWATCH UK LIMITED
CAMBRIDGESHIRE
PE2 7UH
Telephone: 03300947404
TPS: No
29 The Metro Centre
Woodston Industrial Park
Peterborough
Cambridgeshire
PE2 7UH
Telephone: 1080882
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESSWATCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK FIRE AND SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUSINESSWATCH UK FIRE AND SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESSWATCH UK FIRE AND SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESSWATCH UK FIRE AND SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
26/10/2001 - Present (23 years and 1 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
26/10/2001 - Present (23 years and 1 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
26/10/2001 - Present (23 years and 1 months) Born in Feb 1977 |
Resigned | Director |
Current: 12 Past: 13 |
View Report |
|
26/10/2001 - 31/03/2007 (5 years and 5 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPL2014 LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK FIRE AND SECURITY LIMITED | Active - Accounts Filed | View Report |
| E FARADAY LIMITED | Active - Accounts Filed | View Report |
| HOMEWATCH SECURITY LIMITED | Active - Accounts Filed | View Report |
| SECURI-PLEX LIMITED | Active - Accounts Filed | View Report |
| TRUST SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FARADAY GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 06/12/2022 | Jonathan Edward Wakerley (907889942) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | Nicholas Alexander Petrovic (924502462) has left the board |
| 20/06/2022 | Jonathan Edward Wakerley (907889942) has left the board |
| 15/06/2022 | New Board Member Jonathan Edward Wakerley (907889942) Appointed |
| 15/06/2022 | New Board Member Matthew John Tolkien (929683732) Appointed |
| 12/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member Nicholas Alexander Petrovic (924502462) Appointed |
| 03/01/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 16/07/2015 | Change in Reg. Office |
| 08/11/2014 | New Annual Return filed |
| 25/09/2014 | John Richard Wakerley (915674556) has left the board |
| 24/06/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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