Introduction
Watch Company
T
TRI CAPITAL BW LIMITED
TRI CAPITAL BW LIMITED is an active company incorporated on 12 December 2022 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. TRI CAPITAL BW LIMITED was registered 3 years ago.(SIC: 41100, 41201, 68100)
Status
active
Active since 3 years ago
Company No
14537169
LTD Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 14 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
RAY, Michael
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 12 Dec 2022
RAY, Michael
Goldings Hill, LoughtonIG10 2RW
Secretary
12 Dec 2022
Active
CRAIG, James Lee
ActiveGoldings Hill, LoughtonIG10 2RW
Born April 1982
Director
Appointed 26 Jul 2023
CRAIG, James Lee
Goldings Hill, LoughtonIG10 2RW
Born April 1982
Director
26 Jul 2023
Active
HARVEY, Adam Morris
ActiveGoldings Hill, LoughtonIG10 2RW
Born February 1980
Director
Appointed 26 Jul 2023
HARVEY, Adam Morris
Goldings Hill, LoughtonIG10 2RW
Born February 1980
Director
26 Jul 2023
Active
KESSEL, Jonathan Robert
ActiveGoldings Hill, LoughtonIG10 2RW
Born September 1973
Director
Appointed 12 Dec 2022
KESSEL, Jonathan Robert
Goldings Hill, LoughtonIG10 2RW
Born September 1973
Director
12 Dec 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Griggs Holding Limited
ActiveLittle Hays, BorehamwoodWD6 4DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2023
Griggs Holding Limited
Little Hays, BorehamwoodWD6 4DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2023
Active
The Harkalm Group Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2023
The Harkalm Group Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2023
Active
Goldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2022
Tri Capital Corporation Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2022
Active
Filing History
14
Description
Type
Date Filed
Document
4 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2023
26 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2023
26 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2023
26 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2023
11 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2023