Introduction
Watch Company
F
FORM (MIDLANDS) LIMITED
FORM (MIDLANDS) LIMITED is an active company incorporated on 16 June 2021 with the registered office located in Bedford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31090). FORM (MIDLANDS) LIMITED was registered 4 years ago.(SIC: 31090)
Status
active
Active since 4 years ago
Company No
13459922
LTD Company
Age
4 Years
Incorporated 16 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 April 2026 (Just now)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Estate Office Oakley House Oakley Bedford, MK43 7ST,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CASSIDY, Warren Osborne
ActiveOakley House, BedfordMK43 7ST
Born March 1965
Director
Appointed 14 Aug 2024
CASSIDY, Warren Osborne
Oakley House, BedfordMK43 7ST
Born March 1965
Director
14 Aug 2024
Active
LOUSADA, Simon Charles
ActiveOakley House, BedfordMK43 7ST
Born January 1963
Director
Appointed 16 Jun 2021
LOUSADA, Simon Charles
Oakley House, BedfordMK43 7ST
Born January 1963
Director
16 Jun 2021
Active
STURGE, Graham John
ActiveOakley House, BedfordMK43 7ST
Born August 1972
Director
Appointed 02 Apr 2026
STURGE, Graham John
Oakley House, BedfordMK43 7ST
Born August 1972
Director
02 Apr 2026
Active
LOUSADA, Toby Rochford
ResignedChurch End, Milton KeynesMK17 9DU
Born August 1963
Director
Appointed 16 Jun 2021
Resigned 08 Apr 2026
LOUSADA, Toby Rochford
Church End, Milton KeynesMK17 9DU
Born August 1963
Director
16 Jun 2021
Resigned 08 Apr 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Colombe Group Ltd
ActiveChurch Lane, BedfordMK43 7ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2026
Colombe Group Ltd
Church Lane, BedfordMK43 7ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2026
Active
Lousada (London) Limited
CeasedOakley House, BedfordMK43 7ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2021
Ceased 02 Apr 2026
Lousada (London) Limited
Oakley House, BedfordMK43 7ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2021
Ceased 02 Apr 2026
Ceased
Filing History
15
Description
Type
Date Filed
Document
11 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
7 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2026
7 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2026
18 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 June 2021