Introduction
Watch Company
T
TIME GB (BRECON) LIMITED
TIME GB (BRECON) LIMITED is an administration company incorporated on 21 December 2021 with the registered office located in Manchester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. TIME GB (BRECON) LIMITED was registered 4 years ago.(SIC: 55300)
Status
administration
Active since 4 years ago
Company No
13810736
LTD Company
Age
4 Years
Incorporated 21 December 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 28 September 2023 (2 years ago)
Period: 21 December 2021 - 31 March 2023(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2024
Period: 1 April 2023 - 31 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 8 December 2023 (2 years ago)
Submitted on 19 November 2024 (1 year ago)
Next Due
Due by 22 December 2024
For period ending 8 December 2024
Address
2nd Floor Abbey House 32 Booth Street Manchester, M2 4AB,
Previous Addresses
C/O Frp Advisory Trading Limited 4th Floor Abbey House Booth Street Manchester M2 4AB
From: 10 December 2024To: 10 February 2026
Bishops Meadow Holiday Park Hay Road Brecon Powys LD3 9SW
From: 19 November 2024To: 10 December 2024
Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
From: 5 January 2022To: 19 November 2024
1550 Parkway Whiteley Fareham PO15 7AG England
From: 21 December 2021To: 5 January 2022
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILLIAMS, Jason Mark
ActiveWhiteley, FarehamPO15 7AG
Born November 1985
Director
Appointed 18 Nov 2022
WILLIAMS, Jason Mark
Whiteley, FarehamPO15 7AG
Born November 1985
Director
18 Nov 2022
Active
BULL, Robert Lee Jack
Resigned1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
Appointed 21 Dec 2021
Resigned 01 Dec 2023
BULL, Robert Lee Jack
1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
21 Dec 2021
Resigned 01 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Lee Jack Bull
ActiveAbbey House, ManchesterM2 4AB
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Mr Robert Lee Jack Bull
Abbey House, ManchesterM2 4AB
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2021
Active
Filing History
27
Description
Type
Date Filed
Document
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
Liquidation In Administration Statement Of Affairs With Form Attached
AM02AM02
29 January 2025
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2024
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 May 2023
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022