Introduction
Watch Company
B
BEFB HOLDCO LTD
BEFB HOLDCO LTD is an active company incorporated on 4 July 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450). BEFB HOLDCO LTD was registered 3 years ago.(SIC: 46450)
Status
active
Active since 3 years ago
Company No
14214412
LTD Company
Age
3 Years
Incorporated 4 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
610 Chiswick High Road London, W4 5RU,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Sept 22
Notification Of A Person With Significan...
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
2
Funding
2
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ANGEL, Leon
ActiveChiswick High Road, LondonW4 5RU
Born October 1955
Director
Appointed 04 Jul 2022
ANGEL, Leon
Chiswick High Road, LondonW4 5RU
Born October 1955
Director
04 Jul 2022
Active
DALY, Kenneth John
ActiveChiswick High Road, LondonW4 5RU
Born January 1971
Director
Appointed 04 Jul 2022
DALY, Kenneth John
Chiswick High Road, LondonW4 5RU
Born January 1971
Director
04 Jul 2022
Active
MILLS, John Angus Donald
ResignedChiswick High Road, LondonW4 5RU
Born May 1938
Director
Appointed 04 Jul 2022
Resigned 06 Apr 2025
MILLS, John Angus Donald
Chiswick High Road, LondonW4 5RU
Born May 1938
Director
04 Jul 2022
Resigned 06 Apr 2025
Resigned
TEBBLE, Shaun Dryden
ResignedChiswick High Road, LondonW4 5RU
Born December 1960
Director
Appointed 04 Jul 2022
Resigned 02 Apr 2025
TEBBLE, Shaun Dryden
Chiswick High Road, LondonW4 5RU
Born December 1960
Director
04 Jul 2022
Resigned 02 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr John Angus Donald Mills
CeasedChiswick High Road, LondonW4 5RU
Born May 2022
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Aug 2022
Ceased 06 Oct 2023
Mr John Angus Donald Mills
Chiswick High Road, LondonW4 5RU
Born May 2022
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Aug 2022
Ceased 06 Oct 2023
Ceased
Mr John Angus Donald Mills
CeasedChiswick High Road, LondonW4 5RU
Born May 1938
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Aug 2022
Ceased 25 Aug 2022
Mr John Angus Donald Mills
Chiswick High Road, LondonW4 5RU
Born May 1938
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Aug 2022
Ceased 25 Aug 2022
Ceased
Mr John Angus Donald Mills
ActiveChiswick High Road, LondonW4 5RU
Born May 1938
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Aug 2022
Mr John Angus Donald Mills
Chiswick High Road, LondonW4 5RU
Born May 1938
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Aug 2022
Active
Mr Kenneth John Daly
CeasedChiswick High Road, LondonW4 5RU
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Ceased 25 Aug 2022
Mr Kenneth John Daly
Chiswick High Road, LondonW4 5RU
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2022
Ceased 25 Aug 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
6 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2023
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2023
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2022
21 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 September 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2022
15 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 September 2022
13 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2022
12 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2022