Introduction
Watch Company
B
BINCOMBE PARK LIMITED
BINCOMBE PARK LIMITED is an active company incorporated on 29 January 2021 with the registered office located in Weymouth. The company operates in the Construction sector, specifically engaged in development of building projects. BINCOMBE PARK LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13167688
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 29 January 2025 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 12 February 2026
For period ending 29 January 2026
Previous Company Names
BINCOMBE VALLEY LIMITED
From: 29 January 2021To: 25 July 2023
Address
D J Property, Unit C, Oxford Court Cambridge Road Granby Trading Estate Weymouth, DT4 9GH,
Previous Addresses
Dj Property, Unit C, Oxford Court Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9GH United Kingdom
From: 21 September 2022To: 17 September 2024
Dj Property, Unit C, Oxford Court Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9GH United Kingdom
From: 29 January 2021To: 21 September 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JONES, Kate
ActiveCambridge Road, WeymouthDT4 9GH
Born April 1947
Director
Appointed 29 Jan 2021
JONES, Kate
Cambridge Road, WeymouthDT4 9GH
Born April 1947
Director
29 Jan 2021
Active
RODGERS, Alan Philip
ActiveCambridge Road, WeymouthDT4 9GH
Born December 1975
Director
Appointed 29 Jan 2021
RODGERS, Alan Philip
Cambridge Road, WeymouthDT4 9GH
Born December 1975
Director
29 Jan 2021
Active
BEGGS, Richard
ResignedApartment 5, Weymouth
Born September 1957
Director
Appointed 10 Sept 2021
Resigned 10 Sept 2021
BEGGS, Richard
Apartment 5, Weymouth
Born September 1957
Director
10 Sept 2021
Resigned 10 Sept 2021
Resigned
BYATT, Matthew Malcolm
ResignedApartment 4, WeymouthDT4 8BG
Born August 1984
Director
Appointed 10 Sept 2021
Resigned 10 Sept 2021
BYATT, Matthew Malcolm
Apartment 4, WeymouthDT4 8BG
Born August 1984
Director
10 Sept 2021
Resigned 10 Sept 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cambridge Road, WeymouthDT4 9GH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2025
David Jones Property Limited
Cambridge Road, WeymouthDT4 9GH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2025
Active
Mrs Kate Jones
CeasedCambridge Road, WeymouthDT4 9GH
Born April 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2021
Ceased 25 Sept 2025
Mrs Kate Jones
Cambridge Road, WeymouthDT4 9GH
Born April 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2021
Ceased 25 Sept 2025
Ceased
Mr Alan Philip Rodgers
CeasedCambridge Road, WeymouthDT4 9GH
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2021
Ceased 25 Sept 2025
Mr Alan Philip Rodgers
Cambridge Road, WeymouthDT4 9GH
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2021
Ceased 25 Sept 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2025
17 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 July 2023
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021