Introduction
Watch Company
B
B & W PROPERTY LIMITED
B & W PROPERTY LIMITED is an active company incorporated on 18 August 2017 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. B & W PROPERTY LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10923658
LTD Company
Age
8 Years
Incorporated 18 August 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 31 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Sintons Law, The Cube Barrack Road Newcastle Upon Tyne, NE4 6DB,
3 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOLAM, Craig
ActiveBarrack Road, Newcastle Upon TyneNE4 6DB
Secretary
Appointed 25 Aug 2017
BOLAM, Craig
Barrack Road, Newcastle Upon TyneNE4 6DB
Secretary
25 Aug 2017
Active
BOLAM, Craig
ActiveBarrack Road, Newcastle Upon TyneNE4 6DB
Born April 1987
Director
Appointed 18 Aug 2017
BOLAM, Craig
Barrack Road, Newcastle Upon TyneNE4 6DB
Born April 1987
Director
18 Aug 2017
Active
WELCH, Christopher Jonathan
ActiveBarrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Director
Appointed 18 Aug 2017
WELCH, Christopher Jonathan
Barrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Director
18 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Jonathan Welch
ActiveBarrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2017
Mr Christopher Jonathan Welch
Barrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2017
Active
Mr Craig Bolam
ActiveBarrack Road, Newcastle Upon TyneNE4 6DB
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2017
Mr Craig Bolam
Barrack Road, Newcastle Upon TyneNE4 6DB
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2017
Active
Filing History
20
Description
Type
Date Filed
Document
27 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 May 2024
13 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2017
11 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2017