Introduction
Watch Company
B
BEHRE DOLBEAR INTERNATIONAL LIMITED
BEHRE DOLBEAR INTERNATIONAL LIMITED is an active company incorporated on 24 January 2017 with the registered office located in Ashford. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990). BEHRE DOLBEAR INTERNATIONAL LIMITED was registered 9 years ago.(SIC: 08990)
Status
active
Active since 9 years ago
Company No
10580948
LTD Company
Age
9 Years
Incorporated 24 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
BEHRE DOLBEAR UK LIMITED
From: 24 January 2017To: 6 October 2022
Address
Henwood House Henwood Ashford, TN24 8DH,
8 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Funding Round
Mar 17
Capital Allotment Shares
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HANSEN, Jane Catherine
ActiveKingsford Street, AshfordTN25 6PE
Born June 1965
Director
Appointed 29 Mar 2022
HANSEN, Jane Catherine
Kingsford Street, AshfordTN25 6PE
Born June 1965
Director
29 Mar 2022
Active
HANSEN, Robert
ActiveKingsford Street, AshfordTN25 6PE
Born December 1964
Director
Appointed 27 Mar 2017
HANSEN, Robert
Kingsford Street, AshfordTN25 6PE
Born December 1964
Director
27 Mar 2017
Active
CHILDS, Andrew John
ResignedHenwood, AshfordTN24 8DH
Born September 1977
Director
Appointed 24 Jan 2017
Resigned 27 Mar 2017
CHILDS, Andrew John
Henwood, AshfordTN24 8DH
Born September 1977
Director
24 Jan 2017
Resigned 27 Mar 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Hansen
ActiveKingsford Street, AshfordTN25 6PE
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2017
Mr Robert Hansen
Kingsford Street, AshfordTN25 6PE
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2017
Active
Mrs Jane Hansen
ActiveKingsford Street, AshfordTN25 6PE
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2017
Mrs Jane Hansen
Kingsford Street, AshfordTN25 6PE
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2017
Active
Mr Andrew John Childs
CeasedHenwood, AshfordTN24 8DH
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jan 2017
Ceased 27 Mar 2017
Mr Andrew John Childs
Henwood, AshfordTN24 8DH
Born September 1977
Ownership of shares 75 to 100 percent
24 Jan 2017
Ceased 27 Mar 2017
Ceased
Filing History
31
Description
Type
Date Filed
Document
6 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2022
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 September 2022
31 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2017