Introduction
Watch Company
B
BJORN TYRSSON LTD
BJORN TYRSSON LTD is an active company incorporated on 25 June 2019 with the registered office located in Penrhyndeudraeth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 3 other business activities. BJORN TYRSSON LTD was registered 6 years ago.(SIC: 47910, 62012, 74100, 90030)
Status
active
Active since 6 years ago
Company No
12068895
LTD Company
Age
6 Years
Incorporated 25 June 2019
Size
N/A
Accounts
ARD: 26/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 29 August 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 26 March 2026
Period: 1 July 2024 - 26 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
12 Church Street Penrhyndeudraeth, LL48 6AB,
Previous Addresses
24 Chester Road Macclesfield Cheshire SK11 8DG United Kingdom
From: 25 June 2019To: 1 February 2023
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEO, James Joseph
ActiveChurch Street, PenrhyndeudraethLL48 6AB
Born April 1976
Director
Appointed 25 Jun 2019
LEO, James Joseph
Church Street, PenrhyndeudraethLL48 6AB
Born April 1976
Director
25 Jun 2019
Active
LEO, Merrill
ActiveChurch Street, PenrhyndeudraethLL48 6AB
Born April 1974
Director
Appointed 19 Aug 2025
LEO, Merrill
Church Street, PenrhyndeudraethLL48 6AB
Born April 1974
Director
19 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Merrill Leo
ActiveChurch Street, PenrhyndeudraethLL48 6AB
Born April 1974
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 19 Aug 2025
Mr Merrill Leo
Church Street, PenrhyndeudraethLL48 6AB
Born April 1974
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
19 Aug 2025
Active
Mr James Joseph Leo
ActiveChurch Street, PenrhyndeudraethLL48 6AB
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2019
Mr James Joseph Leo
Church Street, PenrhyndeudraethLL48 6AB
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2025
29 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2022