Introduction
Watch Company
S
STONEBRIDGE BECK LIMITED
STONEBRIDGE BECK LIMITED is an active company incorporated on 30 June 2021 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. STONEBRIDGE BECK LIMITED was registered 4 years ago.(SIC: 68320, 98000)
Status
active
Active since 4 years ago
Company No
13484513
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 30 June 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Jason House Kerry Hill Horsforth Leeds, LS18 4JR,
Previous Addresses
Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX England
From: 10 August 2023To: 2 July 2025
5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ
From: 30 June 2021To: 10 August 2023
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
POWELL, Richard Mark
ActiveHawthorn Park, LeedsLS14 1PQ
Born March 1967
Director
Appointed 30 Jun 2021
POWELL, Richard Mark
Hawthorn Park, LeedsLS14 1PQ
Born March 1967
Director
30 Jun 2021
Active
REEVE, Timothy James
ResignedHawthorn Park, LeedsLS14 1PQ
Born January 1968
Director
Appointed 30 Jun 2021
Resigned 15 Dec 2025
REEVE, Timothy James
Hawthorn Park, LeedsLS14 1PQ
Born January 1968
Director
30 Jun 2021
Resigned 15 Dec 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy James Reeves
CeasedKerry Hill, LeedsLS18 4JR
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2021
Ceased 15 Dec 2025
Mr Timothy James Reeves
Kerry Hill, LeedsLS18 4JR
Born January 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2021
Ceased 15 Dec 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
8 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2025
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 July 2023