Introduction
Watch Company
B
BI-JINGO EOT LIMITED
BI-JINGO EOT LIMITED is an active company incorporated on 9 March 2023 with the registered office located in Balham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BI-JINGO EOT LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14718561
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 9 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 January 2026 (3 months ago)
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 8 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
5 Bedford Hill Balham, SW12 9ET,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CRESSWELL, Richard
ActiveBedford Hill, BalhamSW12 9ET
Born August 1961
Director
Appointed 16 May 2023
CRESSWELL, Richard
Bedford Hill, BalhamSW12 9ET
Born August 1961
Director
16 May 2023
Active
PRICE, Rebecca Anne Rhydderch
ActiveBedford Hill, BalhamSW12 9ET
Born August 1997
Director
Appointed 06 Apr 2025
PRICE, Rebecca Anne Rhydderch
Bedford Hill, BalhamSW12 9ET
Born August 1997
Director
06 Apr 2025
Active
RUSSELL, David John
ActiveBedford Hill, BalhamSW12 9ET
Born April 1960
Director
Appointed 09 Mar 2023
RUSSELL, David John
Bedford Hill, BalhamSW12 9ET
Born April 1960
Director
09 Mar 2023
Active
TANTER, Sophie
ResignedBedford Hill, BalhamSW12 9ET
Born May 1971
Director
Appointed 16 May 2023
Resigned 06 Apr 2025
TANTER, Sophie
Bedford Hill, BalhamSW12 9ET
Born May 1971
Director
16 May 2023
Resigned 06 Apr 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Rebecca Anne Rhydderch Price
ActiveBedford Hill, BalhamSW12 9ET
Born August 1997
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2025
Miss Rebecca Anne Rhydderch Price
Bedford Hill, BalhamSW12 9ET
Born August 1997
Voting rights 25 to 50 percent
06 Apr 2025
Active
Mr Richard Cresswell
ActiveBalham, LondonSW12 9ET
Born August 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2025
Mr Richard Cresswell
Balham, LondonSW12 9ET
Born August 1961
Voting rights 25 to 50 percent
06 Apr 2025
Active
Mr David John Russell
ActiveBedford Hill, BalhamSW12 9ET
Born April 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Mar 2023
Mr David John Russell
Bedford Hill, BalhamSW12 9ET
Born April 1960
Voting rights 25 to 50 percent
09 Mar 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025