Introduction
Watch Company
W
W.B.S GLOBAL LTD
W.B.S GLOBAL LTD is an active company incorporated on 6 July 2019 with the registered office located in Brockenhurst. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. W.B.S GLOBAL LTD was registered 6 years ago.(SIC: 74100)
Status
active
Active since 6 years ago
Company No
12089030
LTD Company
Age
6 Years
Incorporated 6 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 28 April 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (11 months ago)
Submitted on 23 July 2025 (11 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Gardners Ground Dock Lane Beaulieu Brockenhurst, SO42 7YJ,
Previous Addresses
182B Casewick Road London SE27 0SZ England
From: 17 August 2020To: 7 January 2021
11D Rush Hill Mews London SW11 5NB England
From: 6 July 2019To: 17 August 2020
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
STOGDALE, David William
ActiveDock Lane, BrockenhurstSO42 7YJ
Born August 1950
Director
Appointed 20 Jul 2025
STOGDALE, David William
Dock Lane, BrockenhurstSO42 7YJ
Born August 1950
Director
20 Jul 2025
Active
STOGDALE, Nicola Anne
ActiveDock Lane, BrockenhurstSO42 7YJ
Born June 1960
Director
Appointed 20 Jul 2025
STOGDALE, Nicola Anne
Dock Lane, BrockenhurstSO42 7YJ
Born June 1960
Director
20 Jul 2025
Active
STOGDALE, Will Benedict
ActiveDock Lane, BrockenhurstSO42 7YJ
Born April 1994
Director
Appointed 06 Jul 2019
STOGDALE, Will Benedict
Dock Lane, BrockenhurstSO42 7YJ
Born April 1994
Director
06 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Will Benedict Stogdale
ActiveDock Lane, BrockenhurstSO42 7YJ
Born April 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2019
Mr Will Benedict Stogdale
Dock Lane, BrockenhurstSO42 7YJ
Born April 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2019
Active
Filing History
18
Description
Type
Date Filed
Document
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 February 2024
7 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2021
17 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2020