Introduction
Watch Company
N
NEW AUGUSTUS DEVELOPMENTS LIMITED
NEW AUGUSTUS DEVELOPMENTS LIMITED is an active company incorporated on 24 April 2017 with the registered office located in Bradford. The company operates in the Construction sector, specifically engaged in development of building projects. NEW AUGUSTUS DEVELOPMENTS LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10735812
LTD Company
Age
8 Years
Incorporated 24 April 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford, BD1 5LL,
Previous Addresses
, Trust House, St James Business Park 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, BD1 5LL, England
From: 17 January 2019To: 21 October 2020
, C/O Metis Law Llp 84 Albion Street, Leeds, West Yorkshire, LS1 6AD, United Kingdom
From: 24 April 2017To: 17 January 2019
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BIR, Angela
ActiveSt James Business Park, 5 New Augustus Street, BradfordBD1 5LL
Born May 1962
Director
Appointed 21 Apr 2020
BIR, Angela
St James Business Park, 5 New Augustus Street, BradfordBD1 5LL
Born May 1962
Director
21 Apr 2020
Active
MAZHAR, Masood Ali Zaidi
ActiveSt James Business Park, 5 New Augustus Street, BradfordBD1 5LL
Born August 1964
Director
Appointed 24 Apr 2017
MAZHAR, Masood Ali Zaidi
St James Business Park, 5 New Augustus Street, BradfordBD1 5LL
Born August 1964
Director
24 Apr 2017
Active
ALI, Safkat
ResignedAlbion Street, LeedsLS1 6AD
Born August 1970
Director
Appointed 24 Apr 2017
Resigned 23 Mar 2020
ALI, Safkat
Albion Street, LeedsLS1 6AD
Born August 1970
Director
24 Apr 2017
Resigned 23 Mar 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Izi Properties Ltd
ActiveRegent Street, BlackburnBB1 6DR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Izi Properties Ltd
Regent Street, BlackburnBB1 6DR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2020
Active
Bir Holdings Limited
ActiveOlive Grove, MansfieldNG19 0AR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Bir Holdings Limited
Olive Grove, MansfieldNG19 0AR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2020
Active
Filing History
28
Description
Type
Date Filed
Document
18 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2021
18 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2021
15 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 October 2021
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2020
17 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2019
7 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 January 2019