Introduction
Watch Company
W
W B FRIARS LIMITED
W B FRIARS LIMITED is an active company incorporated on 18 August 2021 with the registered office located in Maidstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. W B FRIARS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13571863
LTD Company
Age
4 Years
Incorporated 18 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 28 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Previous Company Names
W B C F HOLDINGS LIMITED
From: 18 August 2021To: 5 October 2021
Address
Oakdene Farm Maidstone Road Sutton Valence Maidstone, ME17 3LS,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHAMBERS, Timothy William
ActiveMaidstone Road Sutton Valence, MaidstoneME17 3LS
Born February 1965
Director
Appointed 18 Aug 2021
CHAMBERS, Timothy William
Maidstone Road Sutton Valence, MaidstoneME17 3LS
Born February 1965
Director
18 Aug 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
W B C F Holdings Limited
ActiveMaidstone Road, MaidstoneME17 3LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2021
W B C F Holdings Limited
Maidstone Road, MaidstoneME17 3LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2021
Active
Mr Tim William Chambers
CeasedMaidstone Road Sutton Valence, MaidstoneME17 3LS
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2021
Ceased 29 Oct 2021
Mr Tim William Chambers
Maidstone Road Sutton Valence, MaidstoneME17 3LS
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2021
Ceased 29 Oct 2021
Ceased
Filing History
15
Description
Type
Date Filed
Document
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
2 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2021
5 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2021