Introduction
Watch Company
A
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 September 2006 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED was registered 19 years ago.(SIC: 99999)
Status
active
Active since 19 years ago
Company No
05948913
LTD Company
Age
19 Years
Incorporated 27 September 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 15 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
50 New Bond Street London, W1S 1BJ,
Previous Addresses
6th Floor 99 Bishopsgate London EC2M 3XD
From: 31 July 2014To: 5 July 2019
16 Palace Street Cardinal Place London SW1E 5JQ United Kingdom
From: 5 October 2009To: 31 July 2014
Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD
From: 27 September 2006To: 5 October 2009
7 key events • 2006 - 2025
Funding Officers Ownership
Company Founded
Sept 06
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
ALLINGTON, Richard
ActiveNew Bond Street, LondonW1S 1BJ
Born December 1975
Director
Appointed 04 Jul 2025
ALLINGTON, Richard
New Bond Street, LondonW1S 1BJ
Born December 1975
Director
04 Jul 2025
Active
ATKINSON, James
ActiveNew Bond Street, LondonW1S 1BJ
Born December 1991
Director
Appointed 04 Jul 2025
ATKINSON, James
New Bond Street, LondonW1S 1BJ
Born December 1991
Director
04 Jul 2025
Active
TOPLEY, Bruce Alistair
ActiveNew Bond Street, LondonW1S 1BJ
Born July 1970
Director
Appointed 28 Feb 2008
TOPLEY, Bruce Alistair
New Bond Street, LondonW1S 1BJ
Born July 1970
Director
28 Feb 2008
Active
BEHRENS, James Henry John
ResignedPalace Street, LondonSW1E 5JQ
Secretary
Appointed 12 Nov 2010
Resigned 07 Jan 2011
BEHRENS, James Henry John
Palace Street, LondonSW1E 5JQ
Secretary
12 Nov 2010
Resigned 07 Jan 2011
Resigned
BERKOFF, Stuart Charles
ResignedGreen Lane, EdgwareHA8 7QA
Secretary
Appointed 23 May 2011
Resigned 31 Mar 2014
BERKOFF, Stuart Charles
Green Lane, EdgwareHA8 7QA
Secretary
23 May 2011
Resigned 31 Mar 2014
Resigned
BERKOFF, Stuart Charles
ResignedGreen Lane, EdgwareHA8 7QA
Secretary
Appointed 28 Feb 2008
Resigned 12 Nov 2010
BERKOFF, Stuart Charles
Green Lane, EdgwareHA8 7QA
Secretary
28 Feb 2008
Resigned 12 Nov 2010
Resigned
FERNANDEZ, Michelle
Resigned1 Milesmere, Milton KeynesMK8 8DP
Secretary
Appointed 27 Sept 2006
Resigned 28 Feb 2008
FERNANDEZ, Michelle
1 Milesmere, Milton KeynesMK8 8DP
Secretary
27 Sept 2006
Resigned 28 Feb 2008
Resigned
KELLY, Shane Roger
ResignedNew Bond Street, LondonW1S 1BJ
Secretary
Appointed 31 Mar 2014
Resigned 27 Jun 2023
KELLY, Shane Roger
New Bond Street, LondonW1S 1BJ
Secretary
31 Mar 2014
Resigned 27 Jun 2023
Resigned
YOUNG, Craig Robert
ResignedPalace Street, LondonSW1E 5JQ
Secretary
Appointed 07 Jan 2011
Resigned 23 May 2011
YOUNG, Craig Robert
Palace Street, LondonSW1E 5JQ
Secretary
07 Jan 2011
Resigned 23 May 2011
Resigned
SWIFT INCORPORATIONS LIMITED
Resigned1 Mitchell Lane, BristolBS1 6BU
Corporate secretary
Appointed 27 Sept 2006
Resigned 27 Sept 2006
SWIFT INCORPORATIONS LIMITED
1 Mitchell Lane, BristolBS1 6BU
Corporate secretary
27 Sept 2006
Resigned 27 Sept 2006
Resigned
BERKOFF, Stuart Charles
ResignedGreen Lane, EdgwareHA8 7QA
Born March 1972
Director
Appointed 27 Jun 2007
Resigned 28 Feb 2008
BERKOFF, Stuart Charles
Green Lane, EdgwareHA8 7QA
Born March 1972
Director
27 Jun 2007
Resigned 28 Feb 2008
Resigned
GODFREY, Nigel William John
ResignedThe Main Street, BuckinghamMK18 5LX
Born September 1956
Director
Appointed 27 Sept 2006
Resigned 28 Feb 2008
GODFREY, Nigel William John
The Main Street, BuckinghamMK18 5LX
Born September 1956
Director
27 Sept 2006
Resigned 28 Feb 2008
Resigned
WILSON, Paul Edward
ResignedUpper St Martins Lane, LondonWC2H 9EA
Born May 1960
Director
Appointed 28 Feb 2008
Resigned 04 Jan 2024
WILSON, Paul Edward
Upper St Martins Lane, LondonWC2H 9EA
Born May 1960
Director
28 Feb 2008
Resigned 04 Jan 2024
Resigned
YOUNG, Craig Robert
ResignedBramley House, CastlethorpeMK19 7EL
Born February 1974
Director
Appointed 27 Sept 2006
Resigned 27 Jun 2007
YOUNG, Craig Robert
Bramley House, CastlethorpeMK19 7EL
Born February 1974
Director
27 Sept 2006
Resigned 27 Jun 2007
Resigned
INSTANT COMPANIES LIMITED
Resigned1 Mitchell Lane, BristolBS1 6BU
Corporate director
Appointed 27 Sept 2006
Resigned 27 Sept 2006
INSTANT COMPANIES LIMITED
1 Mitchell Lane, BristolBS1 6BU
Corporate director
27 Sept 2006
Resigned 27 Sept 2006
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
St James's Square, LondonSW1Y 4LB
Nature of Control
Significant influence or control
Notified 20 Dec 2017
Ceased 20 Dec 2017
Pearl Income Holdings Uk Limited
St James's Square, LondonSW1Y 4LB
Significant influence or control
20 Dec 2017
Ceased 20 Dec 2017
Ceased
St James's Square, LondonSW1Y 4LB
Nature of Control
Significant influence or control
Notified 20 Dec 2017
Ceased 20 Dec 2017
Pearl Income Investments Uk Limited
St James's Square, LondonSW1Y 4LB
Significant influence or control
20 Dec 2017
Ceased 20 Dec 2017
Ceased
New Bond Street, LondonW1S 1BJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2017
Axis Business Park Liverpool Limited
New Bond Street, LondonW1S 1BJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2017
Active
New Bond Street, LondonW1S 1BJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Dec 2017
G Park Liverpool 2 Limited
New Bond Street, LondonW1S 1BJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Dec 2017
Active
181 Bay Street, Toronto, M5j 2t3
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 20 Dec 2017
Brookfield Asset Management Inc
181 Bay Street, Toronto, M5j 2t3
Significant influence or control
06 Apr 2016
Ceased 20 Dec 2017
Ceased
Filing History
91
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2023
6 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2019
4 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2019
4 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2019
4 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2019
5 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2019
9 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2018
9 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2018
9 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2018
9 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2018
9 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2016
23 March 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
23 March 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 October 2014
31 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2014
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
4 October 2010
5 October 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 October 2009