Introduction
Watch Company
N
NEWBRIDGE PREMIUM POTS LTD
NEWBRIDGE PREMIUM POTS LTD is an active company incorporated on 9 September 2020 with the registered office located in Bedford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. NEWBRIDGE PREMIUM POTS LTD was registered 5 years ago.(SIC: 46900)
Status
active
Active since 5 years ago
Company No
12868079
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
109 Bedford Road Willington Bedford, MK44 3PR,
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHEN, Ke
ActiveBedford Road, BedfordMK44 3PR
Born December 1980
Director
Appointed 09 Sept 2020
CHEN, Ke
Bedford Road, BedfordMK44 3PR
Born December 1980
Director
09 Sept 2020
Active
XIAO, Se
ActiveBedford Road, BedfordMK44 3PR
Born May 1988
Director
Appointed 04 Sept 2024
XIAO, Se
Bedford Road, BedfordMK44 3PR
Born May 1988
Director
04 Sept 2024
Active
XIAO, Se
ResignedBedford Road, BedfordMK44 3PR
Born May 1988
Director
Appointed 09 Sept 2020
Resigned 04 Sept 2024
XIAO, Se
Bedford Road, BedfordMK44 3PR
Born May 1988
Director
09 Sept 2020
Resigned 04 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Se Xiao
ActiveBedford Road, BedfordMK44 3PR
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2024
Mrs Se Xiao
Bedford Road, BedfordMK44 3PR
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2024
Active
Mrs Se Xiao
CeasedCarnweather Court, Milton KeynesMK4 3DL
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2020
Ceased 20 Jun 2021
Mrs Se Xiao
Carnweather Court, Milton KeynesMK4 3DL
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2020
Ceased 20 Jun 2021
Ceased
Mr Ke Chen
ActiveBedford Road, BedfordMK44 3PR
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Mr Ke Chen
Bedford Road, BedfordMK44 3PR
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Sept 2020
Active
Filing History
25
Description
Type
Date Filed
Document
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
21 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2021