Introduction
Watch Company
B
BWS LEICESTER LIMITED
BWS LEICESTER LIMITED is an active company incorporated on 26 January 2023 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BWS LEICESTER LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14618538
LTD Company
Age
3 Years
Incorporated 26 January 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 1 April 2025 (1 year ago)
Period: 26 January 2023 - 31 March 2024(15 months)
Type: Group Accounts
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (10 months ago)
Submitted on 29 July 2025 (10 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
70 Boston Road Leicester, LE4 1AW,
Previous Addresses
First Floor One Colton Square Leicester LE1 1QH United Kingdom
From: 13 June 2023To: 23 June 2023
Third Floor 2 Colton Square Leicester LE1 1QH United Kingdom
From: 26 January 2023To: 13 June 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
New Owner
Jul 23
Notification Of A Person With Significan...
Capital Update
Jul 23
Capital Statement Capital Company With D...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BAKER, Paul Andrew
ActiveBoston Road, LeicesterLE4 1AW
Born November 1976
Director
Appointed 26 Jan 2023
BAKER, Paul Andrew
Boston Road, LeicesterLE4 1AW
Born November 1976
Director
26 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sonia Anne Baker
ActiveBoston Road, LeicesterLE4 1AW
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2023
Mrs Sonia Anne Baker
Boston Road, LeicesterLE4 1AW
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2023
Active
Mr Paul Andrew Baker
ActiveBoston Road, LeicesterLE4 1AW
Born November 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jan 2023
Mr Paul Andrew Baker
Boston Road, LeicesterLE4 1AW
Born November 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Jan 2023
Active
Filing History
23
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 May 2024
8 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 July 2023
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023