Introduction
Watch Company
A
AUGUSTUS BRADFORD LTD
AUGUSTUS BRADFORD LTD is an active company incorporated on 22 November 2017 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. AUGUSTUS BRADFORD LTD was registered 8 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 8 years ago
Company No
11076032
LTD Company
Age
8 Years
Incorporated 22 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
2 Wheeleys Road Edgbaston Birmingham, B15 2LD,
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIR, Amit
ActiveEdgbaston, BirminghamB15 2LD
Born October 1987
Director
Appointed 22 Nov 2017
BIR, Amit
Edgbaston, BirminghamB15 2LD
Born October 1987
Director
22 Nov 2017
Active
BIR, Angela
ActiveEdgbaston, BirminghamB15 2LD
Born May 1962
Director
Appointed 30 Jun 2022
BIR, Angela
Edgbaston, BirminghamB15 2LD
Born May 1962
Director
30 Jun 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bir Group Investments Ltd
ActiveWheeleys Road, BirminghamB15 2LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2022
Bir Group Investments Ltd
Wheeleys Road, BirminghamB15 2LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2022
Active
Mr Amit Bir
CeasedEdgbaston, BirminghamB15 2LD
Born October 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2017
Ceased 30 Jun 2022
Mr Amit Bir
Edgbaston, BirminghamB15 2LD
Born October 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2017
Ceased 30 Jun 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
1 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2022
1 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2022
12 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2019
12 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2019
14 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 August 2019