Introduction
Watch Company
B
BILSPORT LIMITED
BILSPORT LIMITED is an active company incorporated on 27 April 2016 with the registered office located in Wokingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BILSPORT LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10149951
LTD Company
Age
9 Years
Incorporated 27 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
9a Broad Street Wokingham, RG40 1AU,
Previous Addresses
Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
From: 11 July 2024To: 29 August 2025
Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England
From: 3 November 2016To: 11 July 2024
Bank House St. Judes Road Englefield Green Egham TW20 0DF England
From: 2 November 2016To: 3 November 2016
Ground Floor Bury House 31 Bury Street London EC3A 5AR United Kingdom
From: 27 April 2016To: 2 November 2016
5 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FONTERNEL, Theodorus Ernst
ActiveGilbert Way, WokinghamRG40 4HJ
Born November 1949
Director
Appointed 12 Jul 2016
FONTERNEL, Theodorus Ernst
Gilbert Way, WokinghamRG40 4HJ
Born November 1949
Director
12 Jul 2016
Active
ROSS, Michael Peter
ActiveThe Devils Highway, CrowthorneRG45 6BJ
Born October 1956
Director
Appointed 12 Jul 2016
ROSS, Michael Peter
The Devils Highway, CrowthorneRG45 6BJ
Born October 1956
Director
12 Jul 2016
Active
SCHERER, Jonathan Francis
ActiveBolingbroke Road, LondonW14 0AJ
Born November 1961
Director
Appointed 12 Jul 2016
SCHERER, Jonathan Francis
Bolingbroke Road, LondonW14 0AJ
Born November 1961
Director
12 Jul 2016
Active
SHAH, Arvind Raichand
Resigned31 Bury Street, LondonEC3A 5AR
Born August 1958
Director
Appointed 27 Apr 2016
Resigned 12 Jul 2016
SHAH, Arvind Raichand
31 Bury Street, LondonEC3A 5AR
Born August 1958
Director
27 Apr 2016
Resigned 12 Jul 2016
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Jonathan Francis Scherer
ActiveLondonW14 0AJ
Born November 1961
Nature of Control
Significant influence or control
Notified 12 Jul 2016
Mr Jonathan Francis Scherer
LondonW14 0AJ
Born November 1961
Significant influence or control
12 Jul 2016
Active
Mr Theodorus Ernst Fonternel
ActiveFinchampstead, WokinghamRG40 4HJ
Born November 1949
Nature of Control
Significant influence or control
Notified 12 Jul 2016
Mr Theodorus Ernst Fonternel
Finchampstead, WokinghamRG40 4HJ
Born November 1949
Significant influence or control
12 Jul 2016
Active
Mr Michael Peter Ross
ActiveThe Devils Highway, CrowthorneRG45 6BJ
Born October 1956
Nature of Control
Significant influence or control
Notified 12 Jul 2016
Mr Michael Peter Ross
The Devils Highway, CrowthorneRG45 6BJ
Born October 1956
Significant influence or control
12 Jul 2016
Active
Broad Street, WokinghamRG40 1AU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2016
Ross Fonternel Associates Limited
Broad Street, WokinghamRG40 1AU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
29 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2025
29 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2025
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
11 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2024
16 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2016
3 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2016
2 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2016