Introduction
Watch Company
Q
QBH (ANDOVER) LTD
QBH (ANDOVER) LTD is an active company incorporated on 15 May 2023 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. QBH (ANDOVER) LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14867634
LTD Company
Age
2 Years
Incorporated 15 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 June 2024 - 31 March 2025(11 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Northern Accountants, 2 Howley Park Pullan Way Morley Leeds, LS27 0BZ,
Previous Addresses
69 High Street Beckenham Kent BR3 1AW United Kingdom
From: 15 May 2023To: 15 January 2026
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DE SOUZA, James Bernard
ActivePullan Way, LeedsLS27 0BZ
Born April 1986
Director
Appointed 15 May 2023
DE SOUZA, James Bernard
Pullan Way, LeedsLS27 0BZ
Born April 1986
Director
15 May 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Queensbridge Group Holdings Ltd
ActiveC/O Northern Accountants,, Pullan Way,LS27 0BZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2026
Queensbridge Group Holdings Ltd
C/O Northern Accountants,, Pullan Way,LS27 0BZ
Ownership of shares 75 to 100 percent
01 Jan 2026
Active
James De Souza
CeasedPullan Way, LeedsLS27 0BZ
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2023
Ceased 01 Jan 2026
James De Souza
Pullan Way, LeedsLS27 0BZ
Born April 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2023
Ceased 01 Jan 2026
Ceased
Filing History
14
Description
Type
Date Filed
Document
4 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2026
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2025
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2024
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2024
5 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2024
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024