Introduction
Watch Company
B
BURROW & CROWE ACCOUNTANTS & BUSINESS ADVISERS LTD
BURROW & CROWE ACCOUNTANTS & BUSINESS ADVISERS LTD is an active company incorporated on 22 May 2018 with the registered office located in Otley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. BURROW & CROWE ACCOUNTANTS & BUSINESS ADVISERS LTD was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11375416
LTD Company
Age
7 Years
Incorporated 22 May 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 June 2023 - 30 April 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 May 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
BCSD ACCOUNTANTS LIMITED
From: 22 May 2018To: 17 September 2018
Address
Pegholme Bays 61-65 Wharfebank Mills Ilkley Road Otley, LS21 3JP,
Previous Addresses
Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road Otley Yorkshire LS21 3JP United Kingdom
From: 1 May 2020To: 2 December 2024
8/9 Feast Field Horsforth Leeds Yorkshire LS18 4TJ England
From: 22 May 2018To: 1 May 2020
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Share Issue
Jun 19
Capital Alter Shares Subdivision
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Capital Update
Mar 22
Capital Statement Capital Company With D...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
4
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AGARWAL, Sumit
Active382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
Appointed 30 Apr 2024
AGARWAL, Sumit
382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
30 Apr 2024
Active
CROSSLEY, Jonathan Roger
ActiveWharfebank Mills, OtleyLS21 3JP
Born January 1971
Director
Appointed 22 May 2018
CROSSLEY, Jonathan Roger
Wharfebank Mills, OtleyLS21 3JP
Born January 1971
Director
22 May 2018
Active
POLLITT, David Frederick
ActiveWharfebank Mills, OtleyLS21 3JP
Born August 1969
Director
Appointed 22 May 2018
POLLITT, David Frederick
Wharfebank Mills, OtleyLS21 3JP
Born August 1969
Director
22 May 2018
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Pinksalt Partners Ltd
Active382 Kenton Road, HarrowHA3 8DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2024
Pinksalt Partners Ltd
382 Kenton Road, HarrowHA3 8DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2024
Active
Mr David Frederick Pollitt
CeasedWharfebank Mills, Ilkley Road, OtleyLS21 3JP
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jan 2021
Ceased 30 Apr 2024
Mr David Frederick Pollitt
Wharfebank Mills, Ilkley Road, OtleyLS21 3JP
Born August 1969
Ownership of shares 75 to 100 percent
13 Jan 2021
Ceased 30 Apr 2024
Ceased
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jun 2019
Ceased 13 Jan 2021
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Jun 2019
Ceased 13 Jan 2021
Ceased
Mr Jonathan Roger Crossley
CeasedKeighleyBD22 7LJ
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2018
Ceased 01 Jun 2019
Mr Jonathan Roger Crossley
KeighleyBD22 7LJ
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2018
Ceased 01 Jun 2019
Ceased
Mr David Frederick Pollitt
CeasedCookridge, LeedsLS16 7EA
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2018
Ceased 01 Jun 2019
Mr David Frederick Pollitt
Cookridge, LeedsLS16 7EA
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2018
Ceased 01 Jun 2019
Ceased
Filing History
42
Description
Type
Date Filed
Document
18 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 November 2025
11 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2025
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
20 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2024
20 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 March 2022
16 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2021
10 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2021
10 February 2021
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
10 February 2021
25 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2021
1 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2020
14 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2019
14 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2019
14 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 June 2019