Introduction
Watch Company
B
BJPOULTON LTD
BJPOULTON LTD is an active company incorporated on 20 July 2020 with the registered office located in Melbourn. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. BJPOULTON LTD was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
12755742
LTD Company
Age
5 Years
Incorporated 20 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Hfl House 1 Saxon Way Melbourn, SG8 6DN,
Previous Addresses
178 High Street Yelling St. Neots PE19 6SD England
From: 20 July 2020To: 2 December 2024
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
POULTON, Barnaby John
Active1 Saxon Way, MelbournSG8 6DN
Born February 1971
Director
Appointed 20 Jul 2020
POULTON, Barnaby John
1 Saxon Way, MelbournSG8 6DN
Born February 1971
Director
20 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Barnaby John Poulton
Active1 Saxon Way, MelbournSG8 6DN
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2020
Mr Barnaby John Poulton
1 Saxon Way, MelbournSG8 6DN
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024