Introduction
Watch Company
R
R.H. ECCLES LIMITED
R.H. ECCLES LIMITED is an active company incorporated on 3 November 2020 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. R.H. ECCLES LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12992816
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
BRMCO (254) LIMITED
From: 3 November 2020To: 26 November 2020
Address
Level One, Basecamp Liverpool, 49 Jamaica Street Liverpool, L1 0AH,
Previous Addresses
Unit 55 Bealey Industrial Estate Radcliffe Manchester M26 2BD England
From: 26 November 2020To: 8 September 2025
Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD
From: 3 November 2020To: 26 November 2020
5 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DUNDEE, Darran Charles
ActiveMillbank Road, AntrimBT39 0AS
Born September 1975
Director
Appointed 25 Nov 2020
DUNDEE, Darran Charles
Millbank Road, AntrimBT39 0AS
Born September 1975
Director
25 Nov 2020
Active
ROWLAND, Sarah Rebecca
Resigned99 Saltergate, ChesterfieldS40 1LD
Born July 1975
Director
Appointed 03 Nov 2020
Resigned 25 Nov 2020
ROWLAND, Sarah Rebecca
99 Saltergate, ChesterfieldS40 1LD
Born July 1975
Director
03 Nov 2020
Resigned 25 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Darran Charles Dundee
Active49 Jamaica Street, LiverpoolL1 0AH
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2020
Darran Charles Dundee
49 Jamaica Street, LiverpoolL1 0AH
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2020
Active
Mrs Sarah Rebecca Rowland
CeasedBealey Industrial Estate, ManchesterM26 2BD
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2020
Ceased 25 Nov 2020
Mrs Sarah Rebecca Rowland
Bealey Industrial Estate, ManchesterM26 2BD
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2020
Ceased 25 Nov 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
7 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2022
15 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2022
14 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 July 2022
26 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 January 2022
26 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2020
26 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2020
26 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2020