Introduction
Watch Company
B
BS SECURITIES LIMITED
BS SECURITIES LIMITED is an active company incorporated on 4 November 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BS SECURITIES LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13722936
LTD Company
Age
4 Years
Incorporated 4 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 November 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
ARTIUM LIVING LIMITED
From: 4 November 2021To: 27 January 2025
Address
Great Western House Junction 7 Business Park Wakefield Road Leeds, LS10 3DQ,
Previous Addresses
Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ England
From: 7 March 2023To: 14 April 2025
Crimple Beck Rudding Lane Follifoot Harrogate HG3 1DQ England
From: 4 November 2021To: 7 March 2023
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLAND, Richard James
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born March 1970
Director
Appointed 27 Jan 2025
BLAND, Richard James
Junction 7 Business Park, LeedsLS10 3DQ
Born March 1970
Director
27 Jan 2025
Active
SHOTTON, Thomas Robert
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born August 1992
Director
Appointed 04 Nov 2021
SHOTTON, Thomas Robert
Junction 7 Business Park, LeedsLS10 3DQ
Born August 1992
Director
04 Nov 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cardale Park, HarrogateHG3 1GY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2025
T S Investment Holdings Limited
Cardale Park, HarrogateHG3 1GY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2025
Active
Mr Richard James Bland
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2025
Mr Richard James Bland
Junction 7 Business Park, LeedsLS10 3DQ
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2025
Active
Mr Thomas Robert Shotton
CeasedCheltenham Crescent, HarrogateHG1 1DQ
Born August 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Ceased 27 Jan 2025
Mr Thomas Robert Shotton
Cheltenham Crescent, HarrogateHG1 1DQ
Born August 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2021
Ceased 27 Jan 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
11 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2026
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
27 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
27 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2025
7 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2023
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2022