Introduction
Watch Company
S
SBW SECURITIES LIMITED
SBW SECURITIES LIMITED is an active company incorporated on 13 July 2022 with the registered office located in Worcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SBW SECURITIES LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14231465
LTD Company
Age
3 Years
Incorporated 13 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 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
Whittington Hall Whittington Road Worcester, WR5 2ZX,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WARD, Stephen Barrie
ActiveWhittington Road, WorcesterWR5 2ZX
Born June 1972
Director
Appointed 13 Jul 2022
WARD, Stephen Barrie
Whittington Road, WorcesterWR5 2ZX
Born June 1972
Director
13 Jul 2022
Active
WARD, Tracie Joanne
ActiveWhittington Road, WorcesterWR5 2ZX
Born February 1972
Director
Appointed 13 Jul 2022
WARD, Tracie Joanne
Whittington Road, WorcesterWR5 2ZX
Born February 1972
Director
13 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Stephen Barrie Ward
ActiveWhittington Road, WorcesterWR5 2ZX
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2022
Stephen Barrie Ward
Whittington Road, WorcesterWR5 2ZX
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2022
Active
Tracie Joanne Ward
ActiveWhittington Road, WorcesterWR5 2ZX
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2022
Tracie Joanne Ward
Whittington Road, WorcesterWR5 2ZX
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2022
Active
Filing History
7
Description
Type
Date Filed
Document
22 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2023