Introduction
Watch Company
C
CLUBWELL LTD
CLUBWELL LTD is an active company incorporated on 23 June 2017 with the registered office located in Redditch. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets and 1 other business activity. CLUBWELL LTD was registered 8 years ago.(SIC: 47990, 58110)
Status
active
Active since 8 years ago
Company No
10834866
LTD Company
Age
8 Years
Incorporated 23 June 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 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 17 June 2025 (9 months ago)
Submitted on 26 July 2025 (8 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
PRIMAL LIVING LTD
From: 29 May 2019To: 2 April 2025
PRIMAL CURE LTD.
From: 23 June 2017To: 29 May 2019
Address
Unit 2d Eagle Road Moons Moat North Industrial Estate Redditch, B98 9HF,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENNETT, Sarah Elizabeth
ActiveEagle Road, RedditchB98 9HF
Born September 1976
Director
Appointed 23 Jun 2017
BENNETT, Sarah Elizabeth
Eagle Road, RedditchB98 9HF
Born September 1976
Director
23 Jun 2017
Active
BENNETT, Steve
ActiveEagle Road, RedditchB98 9HF
Born February 1966
Director
Appointed 23 Jun 2017
BENNETT, Steve
Eagle Road, RedditchB98 9HF
Born February 1966
Director
23 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bhhg Ltd
ActiveEagle Road, RedditchB98 9HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2017
Bhhg Ltd
Eagle Road, RedditchB98 9HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2025
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2023
21 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2021
20 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2019
30 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 November 2018
1 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2018