Introduction
Watch Company
O
OMBU II BWB LIMITED
OMBU II BWB LIMITED is an dissolved company incorporated on 26 June 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OMBU II BWB LIMITED was registered 12 years ago.(SIC: 70100)
Status
dissolved
Active since 12 years ago
Company No
08586354
LTD Company
Age
12 Years
Incorporated 26 June 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2015 (10 years ago)
Submitted on 23 February 2017 (9 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 5 July 2017 (8 years ago)
Next Due
Due by N/A
Previous Company Names
OMBU JERSEY BWB LIMITED
From: 26 June 2013To: 24 January 2014
Address
25 Upper Brook Street London, W1K 7QD,
Previous Addresses
Ashford House Grenadier Road Exeter Devon EX1 3LH
From: 26 June 2013To: 11 May 2015
2 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Funding Round
Jul 13
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TURNOCK, Matthew John
ActiveUpper Brook Street, LondonW1K 7QD
Secretary
Appointed 26 Jun 2013
TURNOCK, Matthew John
Upper Brook Street, LondonW1K 7QD
Secretary
26 Jun 2013
Active
BROOKE, Stephen Henry Ralph
ActiveUpper Brook Street, LondonW1K 7QD
Born September 1973
Director
Appointed 26 Jun 2013
BROOKE, Stephen Henry Ralph
Upper Brook Street, LondonW1K 7QD
Born September 1973
Director
26 Jun 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ombu Ii Limited
ActiveDon Street, JerseyJE1 1AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ombu Ii Limited
Don Street, JerseyJE1 1AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
17
Description
Type
Date Filed
Document
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2017
23 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 February 2017
11 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2015
9 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 March 2015
24 January 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 January 2014