Introduction
Watch Company
B
BC22CB LIMITED
BC22CB LIMITED is an active company incorporated on 10 November 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BC22CB LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14475140
LTD Company
Age
3 Years
Incorporated 10 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (3 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 9 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
4 Cinnamon Row London, SW11 3TW,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Stephen Francis
ActiveCinnamon Row, LondonSW11 3TW
Born August 1973
Director
Appointed 10 Nov 2022
BROWN, Stephen Francis
Cinnamon Row, LondonSW11 3TW
Born August 1973
Director
10 Nov 2022
Active
SCHWEPCKE, Barbara, Dr
ActiveCinnamon Row, LondonSW11 3TW
Born February 1964
Director
Appointed 10 Nov 2022
SCHWEPCKE, Barbara, Dr
Cinnamon Row, LondonSW11 3TW
Born February 1964
Director
10 Nov 2022
Active
VON SCHORLEMER-LIESER-THOMSEN, Gloria
ActiveCinnamon Row, LondonSW11 3TW
Born March 1965
Director
Appointed 10 Nov 2022
VON SCHORLEMER-LIESER-THOMSEN, Gloria
Cinnamon Row, LondonSW11 3TW
Born March 1965
Director
10 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Harry William Lowther Hall
ActiveSouth City Court, LondonSE15 6AL
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2022
Mr. Harry William Lowther Hall
South City Court, LondonSE15 6AL
Born April 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2022
Active
Dr Barbara Schwepcke
ActiveCinnamon Row, LondonSW11 3TW
Born February 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Nov 2022
Dr Barbara Schwepcke
Cinnamon Row, LondonSW11 3TW
Born February 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Nov 2022
Active
Filing History
8
Description
Type
Date Filed
Document
17 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022