Introduction
Watch Company
B
BRADFORD PCH LIMITED
BRADFORD PCH LIMITED is an active company incorporated on 1 April 2021 with the registered office located in Huddersfield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. BRADFORD PCH LIMITED was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
13307921
LTD Company
Age
4 Years
Incorporated 1 April 2021
Size
N/A
Accounts
ARD: 7/8Up to Date
Last Filed
Made up to 7 August 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2024 - 7 August 2024(6 months)
Type: Total Exemption (Full)
Next Due
Due by 7 August 2026
Period: 8 August 2024 - 7 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
4 Clare Hill Huddersfield, HD1 5BS,
Previous Addresses
25a High Street, Second Floor Daventry Northamptonshire NN11 4BG England
From: 24 August 2021To: 27 November 2024
7-10 Adam Street London WC2N 6AA England
From: 1 April 2021To: 24 August 2021
29 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
11
Officers
7
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
SARWAR, Bilal
ActiveClare Hill, HuddersfieldHD1 5BS
Born January 1986
Director
Appointed 25 Nov 2024
SARWAR, Bilal
Clare Hill, HuddersfieldHD1 5BS
Born January 1986
Director
25 Nov 2024
Active
SARWAR, Mohammed
ActiveClare Hill, HuddersfieldHD1 5BS
Born May 1956
Director
Appointed 25 Nov 2024
SARWAR, Mohammed
Clare Hill, HuddersfieldHD1 5BS
Born May 1956
Director
25 Nov 2024
Active
SADRUDIN, Ali
ResignedHigh Street, Second Floor, DaventryNN11 4BG
Secretary
Appointed 24 Aug 2021
Resigned 25 Nov 2024
SADRUDIN, Ali
High Street, Second Floor, DaventryNN11 4BG
Secretary
24 Aug 2021
Resigned 25 Nov 2024
Resigned
CHOO, Chee Onn
ResignedAdam Street, LondonWC2N 6AA
Born January 1951
Director
Appointed 01 Apr 2021
Resigned 24 Aug 2021
CHOO, Chee Onn
Adam Street, LondonWC2N 6AA
Born January 1951
Director
01 Apr 2021
Resigned 24 Aug 2021
Resigned
HOH, Chin Yiep
ResignedAdam Street, LondonWC2N 6AA
Born February 1970
Director
Appointed 01 Apr 2021
Resigned 24 Aug 2021
HOH, Chin Yiep
Adam Street, LondonWC2N 6AA
Born February 1970
Director
01 Apr 2021
Resigned 24 Aug 2021
Resigned
JETHA, Zarfeen
ResignedHigh Street, Second Floor, DaventryNN11 4BG
Born November 1983
Director
Appointed 24 Aug 2021
Resigned 25 Nov 2024
JETHA, Zarfeen
High Street, Second Floor, DaventryNN11 4BG
Born November 1983
Director
24 Aug 2021
Resigned 25 Nov 2024
Resigned
ONG, Phang Hui
ResignedAdam Street, LondonWC2N 6AA
Born September 1974
Director
Appointed 01 Apr 2021
Resigned 24 Aug 2021
ONG, Phang Hui
Adam Street, LondonWC2N 6AA
Born September 1974
Director
01 Apr 2021
Resigned 24 Aug 2021
Resigned
SADRUDIN, Ali
ResignedHigh Street, Second Floor, DaventryNN11 4BG
Born February 1986
Director
Appointed 24 Aug 2021
Resigned 25 Nov 2024
SADRUDIN, Ali
High Street, Second Floor, DaventryNN11 4BG
Born February 1986
Director
24 Aug 2021
Resigned 25 Nov 2024
Resigned
TOH, Gap Seng
ResignedAdam Street, LondonWC2N 6AA
Born July 1950
Director
Appointed 01 Apr 2021
Resigned 24 Aug 2021
TOH, Gap Seng
Adam Street, LondonWC2N 6AA
Born July 1950
Director
01 Apr 2021
Resigned 24 Aug 2021
Resigned
TOH, Giap Eng
ResignedAdam Street, LondonWC2N 6AA
Born September 1955
Director
Appointed 01 Apr 2021
Resigned 24 Aug 2021
TOH, Giap Eng
Adam Street, LondonWC2N 6AA
Born September 1955
Director
01 Apr 2021
Resigned 24 Aug 2021
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Sarwar
CeasedClare Hill, HuddersfieldHD1 5BS
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2025
Ceased 11 Aug 2025
Mr Mohammed Sarwar
Clare Hill, HuddersfieldHD1 5BS
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Aug 2025
Ceased 11 Aug 2025
Ceased
Mrs Robina Kausar
CeasedClare Hill, HuddersfieldHD1 5BS
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2025
Ceased 11 Aug 2025
Mrs Robina Kausar
Clare Hill, HuddersfieldHD1 5BS
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Aug 2025
Ceased 11 Aug 2025
Ceased
Cambridge Hotel And Lodge Limited
ActiveClare Hill, HuddersfieldHD1 5BS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Aug 2025
Cambridge Hotel And Lodge Limited
Clare Hill, HuddersfieldHD1 5BS
Ownership of shares 75 to 100 percent
11 Aug 2025
Active
Cambridge Hotel And Lodge Limited
CeasedClare Hill, HuddersfieldHD1 5BS
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 2024
Ceased 11 Aug 2025
Cambridge Hotel And Lodge Limited
Clare Hill, HuddersfieldHD1 5BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2024
Ceased 11 Aug 2025
Ceased
Zarfeen Group Ltd
CeasedHigh Street, Second Floor, DaventryNN11 4BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2021
Ceased 25 Nov 2024
Zarfeen Group Ltd
High Street, Second Floor, DaventryNN11 4BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2021
Ceased 25 Nov 2024
Ceased
Adam Street, LondonWC2N 6AA
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 01 Apr 2021
Ceased 24 Aug 2021
Bradford Prince Court Hotel Limited
Adam Street, LondonWC2N 6AA
Ownership of shares 75 to 100 percent as firm
01 Apr 2021
Ceased 24 Aug 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
30 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2025
30 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2025
30 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2025
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2025
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2025
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2024
27 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2024
27 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
27 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2024
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024
22 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2024
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
9 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2022
26 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2022
3 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2021
3 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2021
31 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2021
31 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2021
24 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2021