Introduction
Watch Company
B
BCE NOMINEES LIMITED
BCE NOMINEES LIMITED is an active company incorporated on 1 July 2022 with the registered office located in Knebworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BCE NOMINEES LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14209806
LTD Company
Age
3 Years
Incorporated 1 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
14 Watton Road Knebworth, SG3 6AH,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NEWNHAM, Patrick Thomas
ActiveKintbury, HungerfordRG17 9SA
Born June 1986
Director
Appointed 27 Jun 2023
NEWNHAM, Patrick Thomas
Kintbury, HungerfordRG17 9SA
Born June 1986
Director
27 Jun 2023
Active
SIMPSON, Nicola Jayne Corrin
ActiveWatton Road, KnebworthSG3 6AH
Born October 1971
Director
Appointed 01 Jul 2022
SIMPSON, Nicola Jayne Corrin
Watton Road, KnebworthSG3 6AH
Born October 1971
Director
01 Jul 2022
Active
HOGGARTH, Nu-Nu Yee
ResignedWatton Road, KnebworthSG3 6AH
Born July 1960
Director
Appointed 12 Aug 2022
Resigned 27 Jun 2023
HOGGARTH, Nu-Nu Yee
Watton Road, KnebworthSG3 6AH
Born July 1960
Director
12 Aug 2022
Resigned 27 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Philippa Charlotte Matthews
CeasedDerby Street, LondonW1J 7AD
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Ceased 11 Aug 2022
Mrs Philippa Charlotte Matthews
Derby Street, LondonW1J 7AD
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2022
Ceased 11 Aug 2022
Ceased
Mr James Spencer Matthews
ActiveDerby Street, LondonW1J 7AD
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Mr James Spencer Matthews
Derby Street, LondonW1J 7AD
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022