Introduction
Watch Company
B
BBY WATERSIDE LIMITED
BBY WATERSIDE LIMITED is an active company incorporated on 2 October 2017 with the registered office located in Marlow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BBY WATERSIDE LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10990928
LTD Company
Age
8 Years
Incorporated 2 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Estate Office Chisbridge Farm Chisbridge Lane Marlow, SL7 2HS,
Previous Addresses
1 London Street Reading RG1 4PN United Kingdom
From: 2 October 2017To: 16 November 2022
8 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SMEE, Roger Guy
ActiveChisbridge Lane, MarlowSL7 2HS
Born August 1948
Director
Appointed 15 Jul 2019
SMEE, Roger Guy
Chisbridge Lane, MarlowSL7 2HS
Born August 1948
Director
15 Jul 2019
Active
SEWARD, David Mark
ResignedPaddock Road, NewburyRG14 7DG
Born June 1964
Director
Appointed 15 Jul 2019
Resigned 13 May 2022
SEWARD, David Mark
Paddock Road, NewburyRG14 7DG
Born June 1964
Director
15 Jul 2019
Resigned 13 May 2022
Resigned
WOOD-SMITH, Ian Michael
ResignedChisbridge Farm, MarlowSL7 2HS
Born March 1959
Director
Appointed 02 Oct 2017
Resigned 23 Mar 2026
WOOD-SMITH, Ian Michael
Chisbridge Farm, MarlowSL7 2HS
Born March 1959
Director
02 Oct 2017
Resigned 23 Mar 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Dudley Farrant
ActiveBishops Road, LondonSW6 7JG
Born December 1979
Nature of Control
Significant influence or control
Notified 26 May 2020
Mr Michael Dudley Farrant
Bishops Road, LondonSW6 7JG
Born December 1979
Significant influence or control
26 May 2020
Active
Mr Roger Guy Smee
ActiveFrieth Road, MarlowSL7 2HS
Born August 1948
Nature of Control
Significant influence or control
Notified 26 May 2020
Mr Roger Guy Smee
Frieth Road, MarlowSL7 2HS
Born August 1948
Significant influence or control
26 May 2020
Active
Mr Ian Michael Wood-Smith
CeasedLondon Street, ReadingRG1 4PN
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Oct 2017
Ceased 26 May 2020
Mr Ian Michael Wood-Smith
London Street, ReadingRG1 4PN
Born March 1959
Ownership of shares 75 to 100 percent
02 Oct 2017
Ceased 26 May 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2020
26 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2020
30 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2019