Introduction
Watch Company
B
BSA EOT TRUSTEES LIMITED
BSA EOT TRUSTEES LIMITED is an active company incorporated on 1 December 2021 with the registered office located in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BSA EOT TRUSTEES LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13775727
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 1 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
32 High Street Guildford, GU1 3EL,
Previous Addresses
32 32 High St Guildford Surrey GU1 3EL United Kingdom
From: 10 June 2024To: 14 June 2024
32 32 High St Guildford Surrey GU1 3EL United Kingdom
From: 10 June 2024To: 10 June 2024
Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ England
From: 1 December 2021To: 10 June 2024
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
RICHARDS, Gemma Sarah
ActiveHigh Street, GuildfordGU1 3EL
Born February 1996
Director
Appointed 01 May 2024
RICHARDS, Gemma Sarah
High Street, GuildfordGU1 3EL
Born February 1996
Director
01 May 2024
Active
SIMPSON, Christopher David
ActiveHigh Street, GuildfordGU1 3EL
Born January 1968
Director
Appointed 22 Dec 2021
SIMPSON, Christopher David
High Street, GuildfordGU1 3EL
Born January 1968
Director
22 Dec 2021
Active
SIMS, Bernard Keith
ActiveGuildfordGU1 3EL
Born January 1950
Director
Appointed 01 Dec 2021
SIMS, Bernard Keith
GuildfordGU1 3EL
Born January 1950
Director
01 Dec 2021
Active
SIMS, Jacqueline Ann
ActiveGuildfordGU1 3EL
Born January 1956
Director
Appointed 01 Dec 2021
SIMS, Jacqueline Ann
GuildfordGU1 3EL
Born January 1956
Director
01 Dec 2021
Active
SINCLAIR, Catriona
ActiveHigh Street, GuildfordGU1 3EL
Born December 1983
Director
Appointed 28 Nov 2022
SINCLAIR, Catriona
High Street, GuildfordGU1 3EL
Born December 1983
Director
28 Nov 2022
Active
BAMFORD, Michele Laura
ResignedUpper Edgeborough Road, GuildfordGU1 2BJ
Born May 1986
Director
Appointed 22 Dec 2021
Resigned 29 Jul 2022
BAMFORD, Michele Laura
Upper Edgeborough Road, GuildfordGU1 2BJ
Born May 1986
Director
22 Dec 2021
Resigned 29 Jul 2022
Resigned
BLAYNEY, Sarah
ResignedUpper Edgeborough Road, GuildfordGU1 2BJ
Born August 1971
Director
Appointed 22 Dec 2021
Resigned 30 Apr 2024
BLAYNEY, Sarah
Upper Edgeborough Road, GuildfordGU1 2BJ
Born August 1971
Director
22 Dec 2021
Resigned 30 Apr 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Jacqueline Ann Sims
CeasedUpper Edgeborough Road, GuildfordGU1 2BJ
Born January 1956
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Ceased 22 Dec 2021
Mrs Jacqueline Ann Sims
Upper Edgeborough Road, GuildfordGU1 2BJ
Born January 1956
Voting rights 25 to 50 percent
01 Dec 2021
Ceased 22 Dec 2021
Ceased
Mr Bernard Keith Sims
CeasedUpper Edgeborough Road, GuildfordGU1 2BJ
Born January 1950
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Ceased 22 Dec 2021
Mr Bernard Keith Sims
Upper Edgeborough Road, GuildfordGU1 2BJ
Born January 1950
Voting rights 25 to 50 percent
01 Dec 2021
Ceased 22 Dec 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2024
14 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
7 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 February 2022
24 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2022
24 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2022