Introduction
Watch Company
B
BOHR ENGINEERING LIMITED
BOHR ENGINEERING LIMITED is an active company incorporated on 24 December 2021 with the registered office located in Stone. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BOHR ENGINEERING LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13817831
LTD Company
Age
4 Years
Incorporated 24 December 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 January 2026 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
The Curve Diamond Way Stone, ST15 0SD,
Previous Addresses
Unit B the Slope Diamond Way Stone Staffordshire ST15 0SD England
From: 5 January 2023To: 22 July 2025
Delta Place 27 Bath Road Cheltenham GL53 7th England
From: 24 December 2021To: 5 January 2023
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KNIGHT, Thomas William
ActiveDiamond Way, StoneST15 0SD
Born April 1982
Director
Appointed 24 Dec 2021
KNIGHT, Thomas William
Diamond Way, StoneST15 0SD
Born April 1982
Director
24 Dec 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bohr Group Limited
ActiveDiamond Way, StoneST15 0SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2025
Bohr Group Limited
Diamond Way, StoneST15 0SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2025
Active
Bohr Limited
CeasedDiamond Way, StoneST15 0SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2021
Ceased 14 Aug 2025
Bohr Limited
Diamond Way, StoneST15 0SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2021
Ceased 14 Aug 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
9 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2026
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
15 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2025
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023
5 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2023