Introduction
Watch Company
B
BBTJ
BBTJ is an active company incorporated on 17 October 2018 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BBTJ was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11628884
PRIVATE-UNLIMITED Company
Age
7 Years
Incorporated 17 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 May 2020 (5 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Church Hill Church Lane Worplesdon Guildford, GU3 3RU,
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MURPHY, Craig
ActiveChurch Lane, GuildfordGU3 3RU
Born June 1990
Director
Appointed 15 Sept 2024
MURPHY, Craig
Church Lane, GuildfordGU3 3RU
Born June 1990
Director
15 Sept 2024
Active
MURPHY, Graham Randall
ActiveChurch Lane, GuildfordGU3 3RU
Born December 1946
Director
Appointed 17 Oct 2018
MURPHY, Graham Randall
Church Lane, GuildfordGU3 3RU
Born December 1946
Director
17 Oct 2018
Active
MURPHY, Margaret Anne
ResignedChurch Lane, GuildfordGU3 3RU
Born December 1949
Director
Appointed 17 Oct 2018
Resigned 15 Sept 2024
MURPHY, Margaret Anne
Church Lane, GuildfordGU3 3RU
Born December 1949
Director
17 Oct 2018
Resigned 15 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Craig Murphy
ActiveChurch Lane, GuildfordGU3 3RU
Born June 1990
Nature of Control
Voting rights 25 to 50 percent
Notified 11 Oct 2023
Mr Craig Murphy
Church Lane, GuildfordGU3 3RU
Born June 1990
Voting rights 25 to 50 percent
11 Oct 2023
Active
Mr Gordon Murphy
Active4 Albert Place, StirlingFK8 2QL
Born August 1950
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Oct 2018
Mr Gordon Murphy
4 Albert Place, StirlingFK8 2QL
Born August 1950
Ownership of shares 75 to 100 percent
18 Oct 2018
Active
Mrs Margaret Anne Murphy
CeasedChurch Lane, GuildfordGU3 3RU
Born December 1949
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2018
Ceased 11 Oct 2023
Mrs Margaret Anne Murphy
Church Lane, GuildfordGU3 3RU
Born December 1949
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2018
Ceased 11 Oct 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
14 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2024
7 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 May 2020
12 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2018