Introduction
Watch Company
B
BRUNSWICK AKOYA LIMITED
BRUNSWICK AKOYA LIMITED is an active company incorporated on 25 September 2019 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRUNSWICK AKOYA LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12227222
LTD Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Sanderson House Station Road Horsforth Leeds, LS18 5NT,
Previous Addresses
, 55 Baker Street, London, W1U 7EU, United Kingdom
From: 10 February 2020To: 20 February 2024
, 34 Park Street, London, W1K 2JD, United Kingdom
From: 25 September 2019To: 10 February 2020
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BYSH, Rodney Alexander
ActiveStation Road, LeedsLS18 5NT
Born August 1967
Director
Appointed 26 Jun 2025
BYSH, Rodney Alexander
Station Road, LeedsLS18 5NT
Born August 1967
Director
26 Jun 2025
Active
TURNER, David
ActiveStation Road, LeedsLS18 5NT
Born January 1969
Director
Appointed 25 Sept 2019
TURNER, David
Station Road, LeedsLS18 5NT
Born January 1969
Director
25 Sept 2019
Active
AMIES, William George
ResignedStation Road, LeedsLS18 5NT
Born October 1974
Director
Appointed 25 Sept 2019
Resigned 07 Nov 2025
AMIES, William George
Station Road, LeedsLS18 5NT
Born October 1974
Director
25 Sept 2019
Resigned 07 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
22 Station Road, LeedsLS18 5NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2019
Feldberg Capital Uk Limited
22 Station Road, LeedsLS18 5NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
25 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020
10 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2020
1 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2019