Introduction
Watch Company
B
BUSINESS CONTRACT CLAIMS LIMITED
BUSINESS CONTRACT CLAIMS LIMITED is an active company incorporated on 2 February 2023 with the registered office located in Royal Quays. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BUSINESS CONTRACT CLAIMS LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14634696
LTD Company
Age
3 Years
Incorporated 2 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 14 March 2026 (1 month ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Dormant
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
C/O Greystone Swan Cai Building Coble Dene Royal Quays, NE29 6DE,
Previous Addresses
C?O Greystone Swan Foruth Floor, Cai Building Royal Quays North Tyneside NE29 6DE United Kingdom
From: 8 December 2023To: 5 March 2024
Exeter House Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 2 February 2023To: 8 December 2023
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARFORD, Stephen
ActiveCai Building, Royal QuaysNE29 6DE
Born November 1960
Director
Appointed 02 Feb 2023
HARFORD, Stephen
Cai Building, Royal QuaysNE29 6DE
Born November 1960
Director
02 Feb 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cai Building, Royal QuaysNE29 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Feb 2023
Harford & Maudling Holdings Limited
Cai Building, Royal QuaysNE29 6DE
Ownership of shares 75 to 100 percent
03 Feb 2023
Active
Mr Stephen Harford
CeasedForuth Floor, Cai Building, North TynesideNE29 6DE
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2023
Ceased 02 Feb 2023
Mr Stephen Harford
Foruth Floor, Cai Building, North TynesideNE29 6DE
Born November 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2023
Ceased 02 Feb 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
4 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023