Introduction
Watch Company
J
J&C BRIDDON LIMITED
J&C BRIDDON LIMITED is an active company incorporated on 14 March 2019 with the registered office located in Darwen. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. J&C BRIDDON LIMITED was registered 7 years ago.(SIC: 86900)
Status
active
Active since 7 years ago
Company No
11882115
LTD Company
Age
7 Years
Incorporated 14 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
902 Ecclesall Road Sheffield South Yorkshire S11 8TR United Kingdom
From: 14 March 2019To: 7 June 2021
13 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Share Issue
Sept 23
Capital Alter Shares Subdivision
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ALLEN, James
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born June 1977
Director
Appointed 31 Jul 2021
ALLEN, James
India Mill Business Centre, DarwenBB3 1AE
Born June 1977
Director
31 Jul 2021
Active
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 28 May 2021
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
28 May 2021
Active
MANN, Simon John
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born March 1976
Director
Appointed 31 Jul 2021
MANN, Simon John
India Mill Business Centre, DarwenBB3 1AE
Born March 1976
Director
31 Jul 2021
Active
RZEPINSKI, Christian
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born May 1980
Director
Appointed 31 Jul 2021
RZEPINSKI, Christian
India Mill Business Centre, DarwenBB3 1AE
Born May 1980
Director
31 Jul 2021
Active
BRIDDON, Claire Andrea
ResignedEcclesall Road, SheffieldS11 8TR
Born April 1972
Director
Appointed 14 Mar 2019
Resigned 28 May 2021
BRIDDON, Claire Andrea
Ecclesall Road, SheffieldS11 8TR
Born April 1972
Director
14 Mar 2019
Resigned 28 May 2021
Resigned
BRIDDON, Justin
ResignedEcclesall Road, SheffieldS11 8TR
Born May 1971
Director
Appointed 14 Mar 2019
Resigned 28 May 2021
BRIDDON, Justin
Ecclesall Road, SheffieldS11 8TR
Born May 1971
Director
14 Mar 2019
Resigned 28 May 2021
Resigned
RZEPINSKI, Christin
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born May 1980
Director
Appointed 31 Jul 2021
Resigned 31 Jul 2021
RZEPINSKI, Christin
India Mill Business Centre, DarwenBB3 1AE
Born May 1980
Director
31 Jul 2021
Resigned 31 Jul 2021
Resigned
Persons with significant control
7
4 Active
3 Ceased
Name
Nature of Control
Notified
Status
The Lazy Group Limited
CeasedAl Shafar Tower 1, Dubai
Nature of Control
Significant influence or control
Notified 01 Aug 2022
Ceased 31 Oct 2024
The Lazy Group Limited
Al Shafar Tower 1, Dubai
Significant influence or control
01 Aug 2022
Ceased 31 Oct 2024
Ceased
Nicholas Street, ChesterCH1 2AU
Nature of Control
Significant influence or control
Notified 31 Jul 2021
J And C Allen Eyecare Ltd
Nicholas Street, ChesterCH1 2AU
Significant influence or control
31 Jul 2021
Active
C&L Rzepinski Ltd
ActiveNicholas Street, ChesterCH1 2AU
Nature of Control
Significant influence or control
Notified 31 Jul 2021
Simon Mann Limited
ActiveLangsett Road South, SheffieldS35 0HA
Nature of Control
Significant influence or control
Notified 31 Jul 2021
Simon Mann Limited
Langsett Road South, SheffieldS35 0HA
Significant influence or control
31 Jul 2021
Active
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2021
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2021
Active
Mr Justin Briddon
CeasedEcclesall Road, SheffieldS11 8TR
Born May 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Mar 2019
Ceased 28 May 2021
Mr Justin Briddon
Ecclesall Road, SheffieldS11 8TR
Born May 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Mar 2019
Ceased 28 May 2021
Ceased
Mrs Claire Andrea Briddon
CeasedEcclesall Road, SheffieldS11 8TR
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2019
Ceased 28 May 2021
Mrs Claire Andrea Briddon
Ecclesall Road, SheffieldS11 8TR
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2019
Ceased 28 May 2021
Ceased
Filing History
53
Description
Type
Date Filed
Document
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 September 2023
23 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2023
21 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2023
21 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2023
21 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2023
21 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2023
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
6 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
13 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2022
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021
7 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2021
7 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2021
7 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2021
7 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 May 2021