Introduction
Watch Company
B
B WOOLWICH LIMITED
B WOOLWICH LIMITED is an active company incorporated on 12 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. B WOOLWICH LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12597962
LTD Company
Age
5 Years
Incorporated 12 May 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 31 May 2023 - 31 July 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
10 Orange Street Haymarket London, WC2H 7DQ,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 12 May 2020To: 14 August 2023
19 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ALLEN, Patrick James
ActiveOrange Street, LondonWC2H 7DQ
Born August 1984
Director
Appointed 04 Aug 2023
ALLEN, Patrick James
Orange Street, LondonWC2H 7DQ
Born August 1984
Director
04 Aug 2023
Active
YOUNG, Peter Vincent
ActiveOrange Street, LondonWC2H 7DQ
Born September 1976
Director
Appointed 04 Aug 2023
YOUNG, Peter Vincent
Orange Street, LondonWC2H 7DQ
Born September 1976
Director
04 Aug 2023
Active
BROWNE, Jermaine Thomas
Resigned26 Exchange Street East, LiverpoolL2 3PH
Born October 1985
Director
Appointed 01 Feb 2021
Resigned 04 Aug 2023
BROWNE, Jermaine Thomas
26 Exchange Street East, LiverpoolL2 3PH
Born October 1985
Director
01 Feb 2021
Resigned 04 Aug 2023
Resigned
BUZZARD, David James
ResignedHamilton Road, BathBA1 5SB
Born September 1982
Director
Appointed 01 Feb 2021
Resigned 04 Aug 2023
BUZZARD, David James
Hamilton Road, BathBA1 5SB
Born September 1982
Director
01 Feb 2021
Resigned 04 Aug 2023
Resigned
FELDMAN, Jamie Josef
ResignedOrange Street, LondonWC2H 7DQ
Born November 1981
Director
Appointed 12 May 2020
Resigned 04 Aug 2023
FELDMAN, Jamie Josef
Orange Street, LondonWC2H 7DQ
Born November 1981
Director
12 May 2020
Resigned 04 Aug 2023
Resigned
JOLY DE LOTBINIERE, Harry Edmond
ResignedOrange Street, LondonWC2H 7DQ
Born August 1986
Director
Appointed 12 May 2020
Resigned 04 Aug 2023
JOLY DE LOTBINIERE, Harry Edmond
Orange Street, LondonWC2H 7DQ
Born August 1986
Director
12 May 2020
Resigned 04 Aug 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Qip Beresford Limited
ActiveOrange Street, LondonWC2H 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2023
Qip Beresford Limited
Orange Street, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2023
Active
Ripley Lane, LeatherheadKT24 6JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2021
Ceased 04 Aug 2023
Altaclara Developments Limited
Ripley Lane, LeatherheadKT24 6JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2021
Ceased 04 Aug 2023
Ceased
Jjf Capital Limited
CeasedMortimer Street, LondonW1W 7RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2020
Ceased 01 Feb 2021
Jjf Capital Limited
Mortimer Street, LondonW1W 7RB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2020
Ceased 01 Feb 2021
Ceased
11/15 William Road, LondonNW1 3ER
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2020
Ceased 01 Feb 2021
Lulu London Holdings Limited
11/15 William Road, LondonNW1 3ER
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2020
Ceased 01 Feb 2021
Ceased
Filing History
44
Description
Type
Date Filed
Document
10 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2025
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 2024
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
14 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2023
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
14 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 August 2023
14 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2023
5 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2023
20 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2022
10 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2022
25 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021