Introduction
Watch Company
B
BTSL EOT LIMITED
BTSL EOT LIMITED is an active company incorporated on 18 July 2023 with the registered office located in Bury St. Edmunds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BTSL EOT LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15009885
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 18 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 18 July 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
8 Manor Park Church Road Great Barton Bury St. Edmunds, IP31 2QR,
Previous Addresses
C/O Kpsk, Unit 5 Manor Park Church Road Great Barton Bury St. Edmunds IP31 2QR England
From: 18 July 2023To: 4 September 2023
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BIRLEY, Stephen
ActiveChurch Road, Bury St. EdmundsIP31 2QR
Born July 1965
Director
Appointed 13 Sept 2023
BIRLEY, Stephen
Church Road, Bury St. EdmundsIP31 2QR
Born July 1965
Director
13 Sept 2023
Active
HUGHES, Alicia Samorn
ActiveChurch Road, Bury St. EdmundsIP31 2QR
Born February 1976
Director
Appointed 13 Sept 2023
HUGHES, Alicia Samorn
Church Road, Bury St. EdmundsIP31 2QR
Born February 1976
Director
13 Sept 2023
Active
MEDLER, David Elliot
ActiveChurch Road, Bury St. EdmundsIP31 2QR
Born May 1970
Director
Appointed 11 Feb 2025
MEDLER, David Elliot
Church Road, Bury St. EdmundsIP31 2QR
Born May 1970
Director
11 Feb 2025
Active
HARRISON, Andrew John
ResignedRoseden Way, Newcastle Upon TyneNE13 9BD
Born July 1977
Director
Appointed 18 Jul 2023
Resigned 11 Feb 2025
HARRISON, Andrew John
Roseden Way, Newcastle Upon TyneNE13 9BD
Born July 1977
Director
18 Jul 2023
Resigned 11 Feb 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Elliot Medler
ActiveChurch Road, Bury St. EdmundsIP31 2QR
Born May 1970
Nature of Control
Voting rights 25 to 50 percent
Notified 11 Feb 2025
Mr David Elliot Medler
Church Road, Bury St. EdmundsIP31 2QR
Born May 1970
Voting rights 25 to 50 percent
11 Feb 2025
Active
Mr Stephen Birley
ActiveChurch Road, Bury St. EdmundsIP31 2QR
Born July 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Sept 2023
Mr Stephen Birley
Church Road, Bury St. EdmundsIP31 2QR
Born July 1965
Voting rights 25 to 50 percent
13 Sept 2023
Active
Mrs Alicia Samorn Hughes
ActiveChurch Road, Bury St. EdmundsIP31 2QR
Born February 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Sept 2023
Mrs Alicia Samorn Hughes
Church Road, Bury St. EdmundsIP31 2QR
Born February 1976
Voting rights 25 to 50 percent
13 Sept 2023
Active
Mr Andrew John Harrison
CeasedRoseden Way, Newcastle Upon TyneNE13 9BD
Born July 1977
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2023
Ceased 11 Feb 2025
Mr Andrew John Harrison
Roseden Way, Newcastle Upon TyneNE13 9BD
Born July 1977
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2023
Ceased 11 Feb 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
11 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025
28 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2023
28 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2023
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023