Introduction
Watch Company
B
BSE ONE LIMITED
BSE ONE LIMITED is an active company incorporated on 15 March 2022 with the registered office located in Salisbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BSE ONE LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13978411
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 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 14 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Previous Company Names
BSE NOMINEE ONE LIMITED
From: 15 March 2022To: 17 November 2025
Address
The Estate Office Wilton Salisbury, SP2 0BJ,
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Director Left
Jun 23
Termination Director Company With Name T...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ROLFE, Christopher William
ActiveWilton, SalisburySP2 0BJ
Secretary
Appointed 15 Mar 2022
ROLFE, Christopher William
Wilton, SalisburySP2 0BJ
Secretary
15 Mar 2022
Active
HERBERT, William Alexander Sidney, Rt Hon
ActiveWilton, SalisburySP2 0BJ
Born May 1978
Director
Appointed 15 Mar 2022
HERBERT, William Alexander Sidney, Rt Hon
Wilton, SalisburySP2 0BJ
Born May 1978
Director
15 Mar 2022
Active
JONAS, Marc Nicholas
ActiveWilton, SalisburySP2 0BJ
Born February 1969
Director
Appointed 01 Dec 2023
JONAS, Marc Nicholas
Wilton, SalisburySP2 0BJ
Born February 1969
Director
01 Dec 2023
Active
PEERLESS, Bartholomew Guy
ActiveWilton, SalisburySP2 0BJ
Born December 1968
Director
Appointed 15 Mar 2022
PEERLESS, Bartholomew Guy
Wilton, SalisburySP2 0BJ
Born December 1968
Director
15 Mar 2022
Active
MURRAY THREIPLAND, Stuart Wyndham
ResignedWilton, SalisburySP2 0BJ
Born June 1947
Director
Appointed 15 Mar 2022
Resigned 12 Jun 2023
MURRAY THREIPLAND, Stuart Wyndham
Wilton, SalisburySP2 0BJ
Born June 1947
Director
15 Mar 2022
Resigned 12 Jun 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marc Nicholas Jonas
ActiveWilton, SalisburySP2 0BJ
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 01 Dec 2023
Mr Marc Nicholas Jonas
Wilton, SalisburySP2 0BJ
Born February 1969
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
01 Dec 2023
Active
Mr Stuart Wyndham Murray Threipland
CeasedWilton, SalisburySP2 0BJ
Born June 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Ceased 12 Jun 2023
Mr Stuart Wyndham Murray Threipland
Wilton, SalisburySP2 0BJ
Born June 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Ceased 12 Jun 2023
Ceased
Mr Bartholomew Guy Peerless
ActiveWilton, SalisburySP2 0BJ
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Mr Bartholomew Guy Peerless
Wilton, SalisburySP2 0BJ
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Active
Rt Hon William Alexander Sidney Herbert
ActiveWilton, SalisburySP2 0BJ
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Rt Hon William Alexander Sidney Herbert
Wilton, SalisburySP2 0BJ
Born May 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Active
Filing History
22
Description
Type
Date Filed
Document
17 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2023
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2022
11 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2022