Introduction
Watch Company
I
IBAHC LIMITED
IBAHC LIMITED is an active company incorporated on 28 September 2018 with the registered office located in Gateshead. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. IBAHC LIMITED was registered 7 years ago.(SIC: 41201)
Status
active
Active since 7 years ago
Company No
11593873
LTD Company
Age
7 Years
Incorporated 28 September 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Keel Row 4 The Watermark Gateshead, NE11 9SZ,
Previous Addresses
Unit 4, Keel Row the Watermark Ian Belsham Associates Gateshead NE11 9SZ England
From: 28 September 2018To: 20 October 2024
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILLIAMS, Joanne
ActiveThe Watermark, GatesheadNE11 9SZ
Secretary
Appointed 28 Sept 2018
WILLIAMS, Joanne
The Watermark, GatesheadNE11 9SZ
Secretary
28 Sept 2018
Active
WILLIAMS, Paul Christopher
ActiveThe Watermark, GatesheadNE11 9SZ
Born July 1963
Director
Appointed 28 Sept 2018
WILLIAMS, Paul Christopher
The Watermark, GatesheadNE11 9SZ
Born July 1963
Director
28 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Christopher Williams
ActiveThe Watermark, GatesheadNE11 9SZ
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2018
Mr Paul Christopher Williams
The Watermark, GatesheadNE11 9SZ
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2018
Active
Mrs Joanne Williams
ActiveThe Watermark, GatesheadNE11 9SZ
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2018
Mrs Joanne Williams
The Watermark, GatesheadNE11 9SZ
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2018
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2024
20 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2019
7 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2019