Introduction
Watch Company
K
KEW BRIDGE GATE (BTR) LIMITED
KEW BRIDGE GATE (BTR) LIMITED is an active company incorporated on 8 December 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KEW BRIDGE GATE (BTR) LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09907856
LTD Company
Age
10 Years
Incorporated 8 December 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
BE (BARKING WHARF 2) LIMITED
From: 25 May 2017To: 23 November 2018
WILLMOTT HOMES LIMITED
From: 8 December 2015To: 25 May 2017
Address
7 Bell Yard London, WC2A 2JR,
Previous Addresses
25 Wilton Road London SW1V 1LW England
From: 15 September 2023To: 6 February 2024
25 Victoria Street London SW1H 0EX England
From: 24 July 2019To: 15 September 2023
Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
From: 8 December 2015To: 24 July 2019
12 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
HILL, Martin William
ActiveBell Yard, LondonWC2A 2JR
Secretary
Appointed 27 Mar 2019
HILL, Martin William
Bell Yard, LondonWC2A 2JR
Secretary
27 Mar 2019
Active
GOODLET, Robin Tennent
ActiveBell Yard, LondonWC2A 2JR
Born February 1976
Director
Appointed 01 Dec 2024
GOODLET, Robin Tennent
Bell Yard, LondonWC2A 2JR
Born February 1976
Director
01 Dec 2024
Active
HILL, Martin William
ActiveBell Yard, LondonWC2A 2JR
Born August 1980
Director
Appointed 06 Nov 2024
HILL, Martin William
Bell Yard, LondonWC2A 2JR
Born August 1980
Director
06 Nov 2024
Active
MACKENZIE, James Murdo Roderick
ActiveBell Yard, LondonWC2A 2JR
Born June 1979
Director
Appointed 01 Mar 2021
MACKENZIE, James Murdo Roderick
Bell Yard, LondonWC2A 2JR
Born June 1979
Director
01 Mar 2021
Active
TEOW, Leong Seng, Dato
ActiveBell Yard, LondonWC2A 2JR
Born December 1958
Director
Appointed 16 Mar 2018
TEOW, Leong Seng, Dato
Bell Yard, LondonWC2A 2JR
Born December 1958
Director
16 Mar 2018
Active
WILLMOTT, Richard John
ActiveIcknield Way, Letchworth Garden CitySG6 4GY
Born May 1963
Director
Appointed 08 Dec 2015
WILLMOTT, Richard John
Icknield Way, Letchworth Garden CitySG6 4GY
Born May 1963
Director
08 Dec 2015
Active
MCWILLIAMS, Wendy Jane
ResignedIcknield Way, Letchworth Garden CitySG6 4GY
Secretary
Appointed 08 Dec 2015
Resigned 02 Dec 2019
MCWILLIAMS, Wendy Jane
Icknield Way, Letchworth Garden CitySG6 4GY
Secretary
08 Dec 2015
Resigned 02 Dec 2019
Resigned
CHEONG, Heng Leong
ResignedBell Yard, LondonWC2A 2JR
Born May 1980
Director
Appointed 16 Mar 2018
Resigned 06 Nov 2024
CHEONG, Heng Leong
Bell Yard, LondonWC2A 2JR
Born May 1980
Director
16 Mar 2018
Resigned 06 Nov 2024
Resigned
ENTICKNAP, Colin
ResignedIcknield Way, Letchworth Garden CitySG6 4GY
Born September 1958
Director
Appointed 08 Dec 2015
Resigned 09 Mar 2018
ENTICKNAP, Colin
Icknield Way, Letchworth Garden CitySG6 4GY
Born September 1958
Director
08 Dec 2015
Resigned 09 Mar 2018
Resigned
MCWILLIAMS, Wendy Jane
ResignedIcknield Way, Letchworth Garden CitySG6 4GY
Born December 1958
Director
Appointed 08 Dec 2015
Resigned 08 Mar 2018
MCWILLIAMS, Wendy Jane
Icknield Way, Letchworth Garden CitySG6 4GY
Born December 1958
Director
08 Dec 2015
Resigned 08 Mar 2018
Resigned
TELFER, Andrew James William
ResignedIcknield Way, Letchworth Garden CitySG6 4GY
Born November 1967
Director
Appointed 09 Mar 2018
Resigned 11 Jun 2018
TELFER, Andrew James William
Icknield Way, Letchworth Garden CitySG6 4GY
Born November 1967
Director
09 Mar 2018
Resigned 11 Jun 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bell Yard, LondonWC2A 2JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Feb 2018
Ewl Living Holdings Limited
Bell Yard, LondonWC2A 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Feb 2018
Active
Be:Here Limited
CeasedIcknield Way, Letchworth Garden CitySG6 4GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Mar 2017
Ceased 09 Feb 2018
Be:Here Limited
Icknield Way, Letchworth Garden CitySG6 4GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Mar 2017
Ceased 09 Feb 2018
Ceased
Icknield Way, Letchworth Garden CitySG6 4GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 20 Mar 2017
Willmott Residential Limited
Icknield Way, Letchworth Garden CitySG6 4GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 20 Mar 2017
Ceased
Filing History
48
Description
Type
Date Filed
Document
24 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
15 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2023
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2022
11 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 December 2019
24 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018
20 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2018
18 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 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