Introduction
Watch Company
B
BEF BSC LTD
BEF BSC LTD is an active company incorporated on 8 October 2018 with the registered office located in Bradford. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. BEF BSC LTD was registered 7 years ago.(SIC: 64921)
Status
active
Active since 7 years ago
Company No
11609382
LTD Company
Age
7 Years
Incorporated 8 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
City Hub 9 - 11 Peckover Street Little Germany Bradford, BD1 5BD,
Previous Addresses
Devere House Vicar Lane Bradford BD1 5AH United Kingdom
From: 8 October 2018To: 8 July 2020
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JACKSON, Simon Mark, Mr.
Active9 - 11 Peckover Street, BradfordBD1 5BD
Born May 1966
Director
Appointed 12 Sept 2022
JACKSON, Simon Mark, Mr.
9 - 11 Peckover Street, BradfordBD1 5BD
Born May 1966
Director
12 Sept 2022
Active
WAUD, Stephen Arthur, Mr.
Active9 - 11 Peckover Street, BradfordBD1 5BD
Born July 1968
Director
Appointed 08 Oct 2018
WAUD, Stephen Arthur, Mr.
9 - 11 Peckover Street, BradfordBD1 5BD
Born July 1968
Director
08 Oct 2018
Active
NICOLA, Beaumont
Resigned9 - 11 Peckover Street, BradfordBD1 5BD
Born October 1967
Director
Appointed 01 Jul 2020
Resigned 07 Feb 2022
NICOLA, Beaumont
9 - 11 Peckover Street, BradfordBD1 5BD
Born October 1967
Director
01 Jul 2020
Resigned 07 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
9-11 Peckover Street, BradfordBD1 5BD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Oct 2018
Business & Enterprise Finance Limited
9-11 Peckover Street, BradfordBD1 5BD
Ownership of shares 75 to 100 percent
08 Oct 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
4 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2020
8 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2020
17 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2020
5 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2018
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2018