Introduction
Watch Company
A
AMPTHILL BUSINESS CONNECT LTD
AMPTHILL BUSINESS CONNECT LTD is an active company incorporated on 2 June 2023 with the registered office located in Bedford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AMPTHILL BUSINESS CONNECT LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14911699
LTD Company
Age
2 Years
Incorporated 2 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Capability House Wrest Park Bedford, MK45 4HR,
Previous Addresses
23 Rye Field Ampthill Bedford MK45 2GW England
From: 2 June 2023To: 6 February 2026
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Apr 26
Notification Of A Person With Significan...
New Owner
Apr 26
Notification Of A Person With Significan...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHRISTOPHER, Helen Mary
ActiveWrest Park, BedfordMK45 4HR
Born December 1970
Director
Appointed 06 Feb 2026
CHRISTOPHER, Helen Mary
Wrest Park, BedfordMK45 4HR
Born December 1970
Director
06 Feb 2026
Active
RANCE, Alexandra Claire
ActiveWrest Park, BedfordMK45 4HR
Born January 1974
Director
Appointed 06 Feb 2026
RANCE, Alexandra Claire
Wrest Park, BedfordMK45 4HR
Born January 1974
Director
06 Feb 2026
Active
POOL, Emily Jane
ResignedOaklands Road, BedfordMK40 3AG
Born March 1976
Director
Appointed 02 Jun 2023
Resigned 23 Mar 2026
POOL, Emily Jane
Oaklands Road, BedfordMK40 3AG
Born March 1976
Director
02 Jun 2023
Resigned 23 Mar 2026
Resigned
SCHOFIELD, Natalie
ResignedWrest Park, BedfordMK45 4HR
Born April 1979
Director
Appointed 02 Jun 2023
Resigned 23 Mar 2026
SCHOFIELD, Natalie
Wrest Park, BedfordMK45 4HR
Born April 1979
Director
02 Jun 2023
Resigned 23 Mar 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Helen Mary Christopher
ActiveWrest Park, BedfordMK45 4HR
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2026
Mrs Helen Mary Christopher
Wrest Park, BedfordMK45 4HR
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2026
Active
Mrs Alexandra Claire Rance
ActiveWrest Park, BedfordMK45 4HR
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2026
Mrs Alexandra Claire Rance
Wrest Park, BedfordMK45 4HR
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2026
Active
Mrs Natalie Schofield
CeasedWrest Park, BedfordMK45 4HR
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2023
Ceased 23 Mar 2026
Mrs Natalie Schofield
Wrest Park, BedfordMK45 4HR
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2023
Ceased 23 Mar 2026
Ceased
Mrs Emily Jane Pool
CeasedOaklands Road, BedfordMK40 3AG
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2023
Ceased 23 Mar 2026
Mrs Emily Jane Pool
Oaklands Road, BedfordMK40 3AG
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jun 2023
Ceased 23 Mar 2026
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
2 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2026
2 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2026
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026