Introduction
Watch Company
W
WILLIAM HARRIS BACON NO. 2 LIMITED
WILLIAM HARRIS BACON NO. 2 LIMITED is an active company incorporated on 24 October 2018 with the registered office located in Potters Bar. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WILLIAM HARRIS BACON NO. 2 LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11641074
LTD Company
Age
7 Years
Incorporated 24 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 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Graham House 7 Wyllyots Place Potters Bar, EN6 2JD,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THE FINANCE AND INDUSTRIAL TRUST LIMITED
Active7 Wyllyots Place, Potters BarEN6 2JD
Corporate secretary
Appointed 24 Oct 2018
THE FINANCE AND INDUSTRIAL TRUST LIMITED
7 Wyllyots Place, Potters BarEN6 2JD
Corporate secretary
24 Oct 2018
Active
ROWLANDSON, Edward Thomas Morton
Active7 Wyllyotts Place, Potters BarEN6 2JD
Born February 1974
Director
Appointed 24 Oct 2018
ROWLANDSON, Edward Thomas Morton
7 Wyllyotts Place, Potters BarEN6 2JD
Born February 1974
Director
24 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
7 Wyllyotts Place, Potters BarEN6 2JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2018
William Harris Bacon Holdings 1961 Limited
7 Wyllyotts Place, Potters BarEN6 2JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2018
Active
Filing History
16
Description
Type
Date Filed
Document
27 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2019