Introduction
Watch Company
Q
QBH WRIGHT (BOLTON) LTD
QBH WRIGHT (BOLTON) LTD is an active company incorporated on 17 September 2020 with the registered office located in Morley. The company operates in the Construction sector, specifically engaged in development of building projects. QBH WRIGHT (BOLTON) LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12885085
LTD Company
Age
5 Years
Incorporated 17 September 2020
Size
N/A
Accounts
ARD: 5/4Overdue
Last Filed
Made up to 5 April 2024 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 6 April 2023 - 5 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 5 January 2026
Period: 6 April 2024 - 5 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 September 2024 (1 year ago)
Submitted on 27 September 2024 (1 year ago)
Next Due
Due by 11 October 2025
For period ending 27 September 2025
Address
Northern Accountants, Olympus House 2 Howley Park Business Village Pullan Way Morley, LS27 0BZ,
Previous Addresses
69 High Street Beckenham Kent BR3 1AW United Kingdom
From: 17 September 2020To: 3 January 2025
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HILL, Simon Alexander
Active2 Howley Park Business Village, MorleyLS27 0BZ
Born March 1988
Director
Appointed 02 Jan 2025
HILL, Simon Alexander
2 Howley Park Business Village, MorleyLS27 0BZ
Born March 1988
Director
02 Jan 2025
Active
DE SOUZA, James Bernard
ResignedHigh Street, BeckenhamBR3 1AW
Born April 1986
Director
Appointed 17 Sept 2020
Resigned 02 Jan 2025
DE SOUZA, James Bernard
High Street, BeckenhamBR3 1AW
Born April 1986
Director
17 Sept 2020
Resigned 02 Jan 2025
Resigned
WRIGHT, Colin
ResignedRakes Lane, DoncasterDN11 9DD
Born July 1961
Director
Appointed 17 Sept 2020
Resigned 16 May 2025
WRIGHT, Colin
Rakes Lane, DoncasterDN11 9DD
Born July 1961
Director
17 Sept 2020
Resigned 16 May 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Colin Wright
CeasedRakes Lane, DoncasterDN11 9DD
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2020
Ceased 16 May 2025
Colin Wright
Rakes Lane, DoncasterDN11 9DD
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2020
Ceased 16 May 2025
Ceased
James De Souza
CeasedHigh Street, BeckenhamBR3 1AW
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2020
Ceased 02 Jan 2025
James De Souza
High Street, BeckenhamBR3 1AW
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2020
Ceased 02 Jan 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
3 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2023
21 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2021