Introduction
Watch Company
B
BERMUDA FORWARDERS (UK) HOLDINGS LIMITED
BERMUDA FORWARDERS (UK) HOLDINGS LIMITED is an active company incorporated on with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BERMUDA FORWARDERS (UK) HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14718149
LTD Company
Age
3 Years
Incorporated 9 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 1 May 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (5 months ago)
Submitted on 10 March 2026 (5 months ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Contact
Address
3 Brook Business Centre Cowley Mill Road Uxbridge, UB8 2FX,
Timeline
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
LIVESEY, Stephen Anthony
ActiveCowley Mill Road, UxbridgeUB8 2FX
Born August 1982
Director
Appointed 09 Mar 2023
LIVESEY, Stephen Anthony
Cowley Mill Road, UxbridgeUB8 2FX
Born August 1982
Director
09 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stephen Anthony Livesey
ActiveCowley Mill Road, UxbridgeUB8 2FX
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2023
Stephen Anthony Livesey
Cowley Mill Road, UxbridgeUB8 2FX
Born August 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2023
Active
Fundings
Financials
Latest Activities
Filing History
10
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
1 May 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 May 2026
No document
Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 March 2026
No document
Accounts With Accounts Type Total Exemption Full
19 March 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 March 2025
No document
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 March 2025
No document
Accounts With Accounts Type Total Exemption Full
16 April 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 April 2024
No document
Confirmation Statement With Updates
14 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 March 2024
No document
Change Person Director Company With Change Date
14 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 March 2024
No document
Change To A Person With Significant Control
14 March 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
14 March 2024
No document
Change Account Reference Date Company Previous Shortened
7 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2024
No document
Incorporation Company
9 March 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 March 2023
No document