Introduction
Watch Company
B
B1111 HOLDINGS LTD
B1111 HOLDINGS LTD is an active company incorporated on 5 June 2017 with the registered office located in Whatcote. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. B1111 HOLDINGS LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10801661
LTD Company
Age
8 Years
Incorporated 5 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
The Old Rectory Rectory Lane Whatcote, CV36 5EB,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BYROM, Matthew
ActiveRectory Lane, WhatcoteCV36 5EB
Born October 1974
Director
Appointed 05 Jun 2017
BYROM, Matthew
Rectory Lane, WhatcoteCV36 5EB
Born October 1974
Director
05 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Byrom
ActiveRectory Lane, WhatcoteCV36 5EB
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2017
Mr Matthew Byrom
Rectory Lane, WhatcoteCV36 5EB
Born October 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 August 2022
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2021
13 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 June 2017