Introduction
Watch Company
W
W B C F HOLDINGS LIMITED
W B C F HOLDINGS LIMITED is an active company incorporated on 23 September 2021 with the registered office located in Maidstone. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01250). W B C F HOLDINGS LIMITED was registered 4 years ago.(SIC: 01250)
Status
active
Active since 4 years ago
Company No
13639754
LTD Company
Age
4 Years
Incorporated 23 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
FRIARS 924 LIMITED
From: 23 September 2021To: 5 October 2021
Address
Oakdene Farm Maidstone Road Sutton Valence Maidstone, ME17 3LS,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHAMBERS, Timothy William
ActiveMaidstone Road, MaidstoneME17 3LS
Born February 1965
Director
Appointed 23 Sept 2021
CHAMBERS, Timothy William
Maidstone Road, MaidstoneME17 3LS
Born February 1965
Director
23 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Timothy William Chambers
ActiveMaidstone Road, 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 23 Sept 2021
Mr Timothy William Chambers
Maidstone Road, MaidstoneME17 3LS
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2021
Active
Filing History
23
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2022
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