Introduction
Watch Company
B
BRIDLE PATH WATFORD LIMITED
BRIDLE PATH WATFORD LIMITED is an active company incorporated on 15 June 2022 with the registered office located in Bangor. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. BRIDLE PATH WATFORD LIMITED was registered 3 years ago.(SIC: 41201)
Status
active
Active since 3 years ago
Company No
14175079
LTD Company
Age
3 Years
Incorporated 15 June 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
3 Llys Y Bont Parc Menai Bangor, LL57 4BN,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
JONES, Simon David Ainslie
ActiveLlys Y Bont, BangorLL57 4BN
Born January 1970
Director
Appointed 18 Jun 2024
JONES, Simon David Ainslie
Llys Y Bont, BangorLL57 4BN
Born January 1970
Director
18 Jun 2024
Active
PEASE, Alex
ActiveLlys Y Bont, BangorLL57 4BN
Born September 1979
Director
Appointed 15 Jun 2022
PEASE, Alex
Llys Y Bont, BangorLL57 4BN
Born September 1979
Director
15 Jun 2022
Active
MCGHIN, Adam
ResignedLlys Y Bont, BangorLL57 4BN
Secretary
Appointed 24 Oct 2024
Resigned 10 Feb 2026
MCGHIN, Adam
Llys Y Bont, BangorLL57 4BN
Secretary
24 Oct 2024
Resigned 10 Feb 2026
Resigned
WATSON, Kerry
ResignedLlys Y Bont, BangorLL57 4BN
Secretary
Appointed 15 Jun 2022
Resigned 30 Aug 2024
WATSON, Kerry
Llys Y Bont, BangorLL57 4BN
Secretary
15 Jun 2022
Resigned 30 Aug 2024
Resigned
SERGEANT, Sarah
ResignedLlys Y Bont, BangorLL57 4BN
Born May 1972
Director
Appointed 15 Jun 2022
Resigned 18 Jun 2024
SERGEANT, Sarah
Llys Y Bont, BangorLL57 4BN
Born May 1972
Director
15 Jun 2022
Resigned 18 Jun 2024
Resigned
SIMPSON, Richard Charles
ResignedLlys Y Bont, BangorLL57 4BN
Born October 1975
Director
Appointed 15 Jun 2022
Resigned 18 Jul 2023
SIMPSON, Richard Charles
Llys Y Bont, BangorLL57 4BN
Born October 1975
Director
15 Jun 2022
Resigned 18 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Llys Y Bont, BangorLL57 4BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Watkin Jones & Son Limited
Llys Y Bont, BangorLL57 4BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2022
Active
Filing History
20
Description
Type
Date Filed
Document
12 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2026
2 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2022