Introduction
Watch Company
0
0140 BOUCHER SP BELFAST (FREEHOLDCO) LIMITED
0140 BOUCHER SP BELFAST (FREEHOLDCO) LIMITED is an active company incorporated on 20 December 2021 with the registered office located in Shirebrook. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 0140 BOUCHER SP BELFAST (FREEHOLDCO) LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13808700
LTD Company
Age
4 Years
Incorporated 20 December 2021
Size
N/A
Accounts
ARD: 24/4Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 3 January 2026 (2 months ago)
Period: 29 April 2024 - 27 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 24 January 2027
Period: 28 April 2025 - 24 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
SDI (BOUCHER ROAD) LIMITED
From: 17 March 2022To: 6 June 2024
SDI (PROPCO 140) LIMITED
From: 20 December 2021To: 17 March 2022
Address
Unit A Brook Park East Shirebrook, NG20 8RY,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FRANCE, James Anthony
ActiveBrook Park East, ShirebrookNG20 8RY
Born March 1990
Director
Appointed 05 Dec 2024
FRANCE, James Anthony
Brook Park East, ShirebrookNG20 8RY
Born March 1990
Director
05 Dec 2024
Active
PIPER, Thomas James
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 20 Dec 2021
Resigned 28 Jul 2022
PIPER, Thomas James
Brook Park East, ShirebrookNG20 8RY
Secretary
20 Dec 2021
Resigned 28 Jul 2022
Resigned
ADEGOKE, Adedotun Ademola
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1973
Director
Appointed 20 Dec 2021
Resigned 05 Dec 2024
ADEGOKE, Adedotun Ademola
Brook Park East, ShirebrookNG20 8RY
Born June 1973
Director
20 Dec 2021
Resigned 05 Dec 2024
Resigned
DICK, Alastair Peter Orford
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1983
Director
Appointed 20 Dec 2021
Resigned 06 Jan 2025
DICK, Alastair Peter Orford
Brook Park East, ShirebrookNG20 8RY
Born June 1983
Director
20 Dec 2021
Resigned 06 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frs Estates Limited
ActiveBrook Park East, ShirebrookNG20 8RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2021
Frs Estates Limited
Brook Park East, ShirebrookNG20 8RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
12 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2022
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2021