Introduction
Watch Company
J
JSM BIDCO LIMITED
JSM BIDCO LIMITED is an active company incorporated on 29 June 2020 with the registered office located in Potters Bar. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JSM BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12704593
LTD Company
Age
5 Years
Incorporated 29 June 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Sterling House Mutton Lane Potters Bar, EN6 3AR,
Previous Addresses
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom
From: 29 June 2020To: 3 February 2021
23 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Funding Round
Jul 20
Capital Allotment Shares
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOOTH, Michael Andrew
ActiveMutton Lane, Potters BarEN6 3AR
Born September 1974
Director
Appointed 03 Feb 2025
BOOTH, Michael Andrew
Mutton Lane, Potters BarEN6 3AR
Born September 1974
Director
03 Feb 2025
Active
DHEIR, Sumit
ActiveSt James's Market, LondonSW1Y 4AH
Born May 1988
Director
Appointed 26 Jul 2024
DHEIR, Sumit
St James's Market, LondonSW1Y 4AH
Born May 1988
Director
26 Jul 2024
Active
OAKLEY, Mr Christopher Richard
ResignedMutton Lane, Potters BarEN6 3AR
Born April 1963
Director
Appointed 18 Nov 2022
Resigned 14 Feb 2025
OAKLEY, Mr Christopher Richard
Mutton Lane, Potters BarEN6 3AR
Born April 1963
Director
18 Nov 2022
Resigned 14 Feb 2025
Resigned
SCANLON, John Joseph
ResignedMutton Lane, Potters BarEN6 3AR
Born March 1968
Director
Appointed 29 Jun 2020
Resigned 26 Jul 2024
SCANLON, John Joseph
Mutton Lane, Potters BarEN6 3AR
Born March 1968
Director
29 Jun 2020
Resigned 26 Jul 2024
Resigned
WILTSHIRE, Stuart
ResignedMutton Lane, Potters BarEN6 3AR
Born January 1965
Director
Appointed 29 Jun 2020
Resigned 26 Jul 2024
WILTSHIRE, Stuart
Mutton Lane, Potters BarEN6 3AR
Born January 1965
Director
29 Jun 2020
Resigned 26 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jsm Midco Limited
Active51 Clarendon Road, WatfordWD17 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2020
Jsm Midco Limited
51 Clarendon Road, WatfordWD17 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2020
Active
Mr John Joseph Scanlon
CeasedFirst Floor, Radius House, WatfordWD17 1HP
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2020
Ceased 02 Jul 2020
Mr John Joseph Scanlon
First Floor, Radius House, WatfordWD17 1HP
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2020
Ceased 02 Jul 2020
Ceased
Mr Stuart Wiltshire
CeasedFirst Floor, Radius House, WatfordWD17 1HP
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2020
Ceased 02 Jul 2020
Mr Stuart Wiltshire
First Floor, Radius House, WatfordWD17 1HP
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2020
Ceased 02 Jul 2020
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
26 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022
20 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2022
14 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2021
15 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2021
12 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2021
3 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2021
20 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 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
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
7 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2020