BUSINESSWATCH UK FIRE AND SECURITY LIMITED
Overview
| Company Name | BUSINESSWATCH UK FIRE AND SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04311613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESSWATCH UK FIRE AND SECURITY LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is BUSINESSWATCH UK FIRE AND SECURITY LIMITED located?
| Registered Office Address | Aviation House Swordfish Way Sherburn In Elmet LS25 6NG Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESSWATCH UK FIRE AND SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 24HR HOMEWATCH UK LIMITED | Oct 26, 2001 | Oct 26, 2001 |
What are the latest accounts for BUSINESSWATCH UK FIRE AND SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BUSINESSWATCH UK FIRE AND SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for BUSINESSWATCH UK FIRE AND SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Darren Michael Gibbons as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Registered office address changed from Unit 29 Metro Centre Woodston Industrial Park Welbeck Way Peterborough Cambridgeshire PE2 7UH to Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG on Apr 14, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Businesswatch Uk Holdings Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||
Satisfaction of charge 043116130004 in full | 1 pages | MR04 | ||
Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Appointment of Mr Philip Edwin Greenwood as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Charles Richard Lowe as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Darren Michael Gibbons as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Cecily Lois Kathleen Kassinen as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Alexander Petrovic as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Edward Wakerley as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Tolkien as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Who are the officers of BUSINESSWATCH UK FIRE AND SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Philip Edwin | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | United Kingdom | British | 322236100001 | |||||
| KASSINEN, Cecily Lois Kathleen | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | England | British | 191933420002 | |||||
| LOWE, Charles Richard | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | United Kingdom | British | 313108800001 | |||||
| MCNULTY, Brendan Patrick | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | England | British | 201578760001 | |||||
| TOLKIEN, Matthew John | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House, Unit 11 England | England | British | 296837320001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| FOXWELL, Amanda | Secretary | 6 Chiltern Rise PE4 7TB Peterborough Cambridgeshire | British | 95922370001 | ||||||
| WAKERLEY, John Richard | Secretary | 15 Dunblane Drive PE2 6SW Orton Southgate Peterborough | British | 156745560001 | ||||||
| STAG'S LEAP INVESTMENTS LTD | Secretary | Orion House 14 Barn Hill PE9 2AE Stamford Lincs | 107497380001 | |||||||
| BALDACCI, Roberto Edoardo | Director | Swan Court Cygnet Park PE7 8GX Hampton Unit 4 Peterborough | United Kingdom | British | 156746110001 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| FOXWELL, Amanda | Director | 6 Chiltern Rise PE4 7TB Peterborough Cambridgeshire | British | 95922370001 | ||||||
| GIBBONS, Darren Michael | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | England | British | 338838040001 | |||||
| OLSEN, Richard | Director | 16 Lea View PE9 4HZ Ryhall Rutland | England | British | 93034330001 | |||||
| PETROVIC, Nicholas Alexander | Director | 11 Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | England | British | 245024620001 | |||||
| WAKERLEY, John Richard | Director | Swan Court Cygnet Park PE7 8GX Hampton Unit 4 Peterborough | United Kingdom | British | 156745560001 | |||||
| WAKERLEY, John Richard | Director | 15 Dunblane Drive PE2 6SW Orton Southgate Peterborough | United Kingdom | British | 156745560001 | |||||
| WAKERLEY, Jonathan Edward Richard | Director | Woodston Industrial Park Welbeck Way PE2 7UH Peterborough Unit 29 Metro Centre Cambridgeshire England | United Kingdom | British | 78899420007 | |||||
| WAKERLEY, Sandra Jean | Director | 15 Dunblane Drive Orton Southgate PE2 6SW Peterborough Cambridgeshire | British | 102223220001 |
Who are the persons with significant control of BUSINESSWATCH UK FIRE AND SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Businesswatch Uk Holdings Limited | Jun 30, 2016 | The Metro Centre, Woodston Industrial Park Welbeck Way PE2 7UH Peterborough Unit 29 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0