Introduction
Watch Company
W
WISEMAN BIDCO LIMITED
WISEMAN BIDCO LIMITED is an active company incorporated on 29 July 2021 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WISEMAN BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13538687
LTD Company
Age
4 Years
Incorporated 29 July 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead, SL6 8BN,
Previous Addresses
5a Frascati Way Maidenhead Berkshire SL6 4UY England
From: 22 November 2021To: 30 August 2023
3rd Floor Clutha House 10 Storey's Gate London SW1P 3AY United Kingdom
From: 29 July 2021To: 22 November 2021
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BELLHOUSE, Frederick James
ActiveTor, MaidenheadSL6 8BN
Born January 1985
Director
Appointed 29 Jul 2021
BELLHOUSE, Frederick James
Tor, MaidenheadSL6 8BN
Born January 1985
Director
29 Jul 2021
Active
WARDLE, Adam Robert
ActiveTor, MaidenheadSL6 8BN
Born May 1970
Director
Appointed 02 Sept 2021
WARDLE, Adam Robert
Tor, MaidenheadSL6 8BN
Born May 1970
Director
02 Sept 2021
Active
WILSON, Allan Ian
ActiveTor, MaidenheadSL6 8BN
Born December 1972
Director
Appointed 02 Sept 2021
WILSON, Allan Ian
Tor, MaidenheadSL6 8BN
Born December 1972
Director
02 Sept 2021
Active
ASHFORD, Nicholas John Stephen
ResignedClutha House, LondonSW1P 3AY
Born May 1985
Director
Appointed 29 Jul 2021
Resigned 02 Sept 2021
ASHFORD, Nicholas John Stephen
Clutha House, LondonSW1P 3AY
Born May 1985
Director
29 Jul 2021
Resigned 02 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wiseman Topco Limited
ActiveTor, MaidenheadSL6 8BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Wiseman Topco Limited
Tor, MaidenheadSL6 8BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2021
Active
Filing History
32
Description
Type
Date Filed
Document
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025
30 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2023
30 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2023
6 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2023
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2022
22 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2021
22 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2021
11 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2021