Introduction
Watch Company
B
BRIDE TO BE BOXES LTD
BRIDE TO BE BOXES LTD is an active company incorporated on 1 May 2019 with the registered office located in Bolton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BRIDE TO BE BOXES LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
11974049
LTD Company
Age
6 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Unit 9 Britannia Way Bolton, BL2 2HH,
Previous Addresses
5-7 Vernon Street Bolton BL1 2PP England
From: 22 March 2023To: 21 July 2025
Nortex Mill Chorley Old Road Bolton BL1 3AS United Kingdom
From: 3 March 2022To: 22 March 2023
20 Lingmoor Road Bolton BL1 5EA England
From: 24 July 2020To: 3 March 2022
Unit 14 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE England
From: 29 June 2020To: 24 July 2020
8 Venture Court Queens Meadow Business Park Hartlepool TS25 5TG United Kingdom
From: 1 May 2019To: 29 June 2020
7 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREENHALGH, John Robert
ActiveBritannia Way, BoltonBL2 2HH
Born October 1980
Director
Appointed 06 Jul 2020
GREENHALGH, John Robert
Britannia Way, BoltonBL2 2HH
Born October 1980
Director
06 Jul 2020
Active
GREENHALGH, Katherine Jane
ActiveBritannia Way, BoltonBL2 2HH
Born June 1981
Director
Appointed 06 Jul 2020
GREENHALGH, Katherine Jane
Britannia Way, BoltonBL2 2HH
Born June 1981
Director
06 Jul 2020
Active
MOORE, Amalia
ResignedVenture Court, HartlepoolTS25 5TG
Born February 1982
Director
Appointed 01 May 2019
Resigned 06 Jul 2020
MOORE, Amalia
Venture Court, HartlepoolTS25 5TG
Born February 1982
Director
01 May 2019
Resigned 06 Jul 2020
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ayod Consulting Limited
ActiveVernon Street, BoltonBL1 2PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Aug 2021
Ayod Consulting Limited
Vernon Street, BoltonBL1 2PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Aug 2021
Active
Mr John Greenhalgh
ActiveBritannia Way, BoltonBL2 2HH
Born October 1980
Nature of Control
Significant influence or control
Notified 06 Jul 2020
Mr John Greenhalgh
Britannia Way, BoltonBL2 2HH
Born October 1980
Significant influence or control
06 Jul 2020
Active
Mrs Katherine Greenhalgh
ActiveChorley Old Road, BoltonBL1 3AS
Born June 1981
Nature of Control
Significant influence or control
Notified 06 Jul 2020
Mrs Katherine Greenhalgh
Chorley Old Road, BoltonBL1 3AS
Born June 1981
Significant influence or control
06 Jul 2020
Active
Mrs Amalia Moore
CeasedVenture Court, HartlepoolTS25 5TG
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019
Ceased 06 Jul 2020
Mrs Amalia Moore
Venture Court, HartlepoolTS25 5TG
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Ceased 06 Jul 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
20 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2023
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
24 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 June 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
24 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2020
20 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2020
29 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2020