Introduction
Watch Company
A
ASCENDAL CAMBRIDGE BMCO LIMITED
ASCENDAL CAMBRIDGE BMCO LIMITED is an active company incorporated on 22 September 2022 with the registered office located in Swavesey. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. ASCENDAL CAMBRIDGE BMCO LIMITED was registered 3 years ago.(SIC: 41100, 64910, 77110, 77390)
Status
active
Active since 3 years ago
Company No
14371347
LTD Company
Age
3 Years
Incorporated 22 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
2 Rowles Way Buckingway Business Park Swavesey, CB24 4UG,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLEITLICH, Georgia
ActiveRowles Way, SwaveseyCB24 4UG
Born September 1973
Director
Appointed 22 Sept 2022
FLEITLICH, Georgia
Rowles Way, SwaveseyCB24 4UG
Born September 1973
Director
22 Sept 2022
Active
LEISHMAN, Adam Daniel
ActiveRowles Way, SwaveseyCB24 4UG
Born October 1977
Director
Appointed 22 Sept 2022
LEISHMAN, Adam Daniel
Rowles Way, SwaveseyCB24 4UG
Born October 1977
Director
22 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ascendal Group Limited
ActiveRowles Way, SwaveseyCB24 4UG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2022
Ascendal Group Limited
Rowles Way, SwaveseyCB24 4UG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2022
Active
Filing History
8
Description
Type
Date Filed
Document
26 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 May 2023