Introduction
Watch Company
B
BPH AUCTION LIMITED
BPH AUCTION LIMITED is an active company incorporated on 31 August 2021 with the registered office located in Nantwich. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods. BPH AUCTION LIMITED was registered 4 years ago.(SIC: 46110)
Status
active
Active since 4 years ago
Company No
13594760
LTD Company
Age
4 Years
Incorporated 31 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
Heathcroft Stud Haymoor Green Road Wybunbury Nantwich, CW5 7HG,
Previous Addresses
Calyx House South Road Taunton TA1 3DU United Kingdom
From: 31 August 2021To: 30 June 2025
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DUNNE, Daniel John
ActiveHaymoor Green Road, NantwichCW5 7HG
Born December 1987
Director
Appointed 31 Aug 2021
DUNNE, Daniel John
Haymoor Green Road, NantwichCW5 7HG
Born December 1987
Director
31 Aug 2021
Active
SAYWELL, Jake John
ActiveHaymoor Green Road, NantwichCW5 7HG
Born September 1996
Director
Appointed 14 Mar 2024
SAYWELL, Jake John
Haymoor Green Road, NantwichCW5 7HG
Born September 1996
Director
14 Mar 2024
Active
WILSON, James Darcy
ActiveHaymoor Green Road, NantwichCW5 7HG
Born September 1994
Director
Appointed 31 Aug 2021
WILSON, James Darcy
Haymoor Green Road, NantwichCW5 7HG
Born September 1994
Director
31 Aug 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jake John Saywell
ActiveHaymoor Green Road, NantwichCW5 7HG
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2024
Mr Jake John Saywell
Haymoor Green Road, NantwichCW5 7HG
Born September 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2024
Active
Mr James Darcy Wilson
ActiveHaymoor Green Road, NantwichCW5 7HG
Born September 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2021
Mr James Darcy Wilson
Haymoor Green Road, NantwichCW5 7HG
Born September 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2021
Active
Mr Daniel John Dunne
ActiveHaymoor Green Road, NantwichCW5 7HG
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2021
Mr Daniel John Dunne
Haymoor Green Road, NantwichCW5 7HG
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2021
Active
Filing History
13
Description
Type
Date Filed
Document
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2024