Introduction
Watch Company
Q
QBH (WINDMILL STREET) LTD
QBH (WINDMILL STREET) LTD is an active company incorporated on 9 July 2021 with the registered office located in Morley. The company operates in the Construction sector, specifically engaged in development of building projects. QBH (WINDMILL STREET) LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13504242
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
Northern Accountants, Olympus House 2 Howley Park Business Village Pullan Way Morley, LS27 0BZ,
Previous Addresses
69 High Street Beckenham Kent BR3 1AW United Kingdom
From: 9 July 2021To: 3 January 2025
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DE SOUZA, James Bernard
ActiveHigh Street, BeckenhamBR3 1AW
Born April 1986
Director
Appointed 09 Jul 2021
DE SOUZA, James Bernard
High Street, BeckenhamBR3 1AW
Born April 1986
Director
09 Jul 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Queensbridge Group Holdings Ltd
ActivePullan Way, LeedsLS27 0BZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2025
Queensbridge Group Holdings Ltd
Pullan Way, LeedsLS27 0BZ
Ownership of shares 75 to 100 percent
01 Jul 2025
Active
James De Souza
CeasedHigh Street, BeckenhamBR3 1AW
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2021
Ceased 01 Jul 2025
James De Souza
High Street, BeckenhamBR3 1AW
Born April 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2021
Ceased 01 Jul 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
21 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2025
21 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2025
3 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2025
30 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 July 2023
10 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2022
10 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2022
7 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2022
7 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2022