Introduction
Watch Company
W
WIDWORTHY BARTON LIMITED
WIDWORTHY BARTON LIMITED is an active company incorporated on 2 March 2023 with the registered office located in Bedford. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. WIDWORTHY BARTON LIMITED was registered 3 years ago.(SIC: 01500)
Status
active
Active since 3 years ago
Company No
14699827
LTD Company
Age
3 Years
Incorporated 2 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Northwood House 138 Bromham Road Bedford, MK40 2QW,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEACH, Andrew
Active138 Bromham Road, BedfordMK40 2QW
Born November 1959
Director
Appointed 02 Mar 2023
LEACH, Andrew
138 Bromham Road, BedfordMK40 2QW
Born November 1959
Director
02 Mar 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
138 Bromham Road, BedfordMK40 2QW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 May 2023
Renewable Power Systems Holdings Limited
138 Bromham Road, BedfordMK40 2QW
Ownership of shares 75 to 100 percent
31 May 2023
Active
Mr Andrew Leach
Ceased138 Bromham Road, BedfordMK40 2QW
Born November 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2023
Ceased 31 May 2023
Mr Andrew Leach
138 Bromham Road, BedfordMK40 2QW
Born November 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2023
Ceased 31 May 2023
Ceased
Filing History
9
Description
Type
Date Filed
Document
13 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2025
8 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2023
8 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2023