Introduction
Watch Company
B
BCR1 LIMITED
BCR1 LIMITED is an active company incorporated on 2 October 2023 with the registered office located in Stockport. The company operates in the Construction sector, specifically engaged in development of building projects. BCR1 LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15181427
LTD Company
Age
2 Years
Incorporated 2 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 2 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
The Tannery Water Street Portwood Stockport, SK1 2BP,
Previous Addresses
97 Alderley Road Wilmslow SK9 1PT England
From: 2 October 2023To: 16 October 2024
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARNES, Jake Felix, Me
Active97 Alderley Road, WilmslowSK9 1PT
Born August 1991
Director
Appointed 16 Mar 2026
BARNES, Jake Felix, Me
97 Alderley Road, WilmslowSK9 1PT
Born August 1991
Director
16 Mar 2026
Active
KERSHAW, Edward Musgrave
ActiveWater Street, StockportSK1 2BP
Born July 1970
Director
Appointed 02 Oct 2023
KERSHAW, Edward Musgrave
Water Street, StockportSK1 2BP
Born July 1970
Director
02 Oct 2023
Active
BARNES, Jake Felix, Me
ResignedAlderley Road, WilmslowSK9 1PT
Born August 1991
Director
Appointed 02 Oct 2023
Resigned 01 Jun 2025
BARNES, Jake Felix, Me
Alderley Road, WilmslowSK9 1PT
Born August 1991
Director
02 Oct 2023
Resigned 01 Jun 2025
Resigned
THOMPSON, Archie Stewart
ResignedAlderley Road, WilmslowSK9 1PT
Born October 1998
Director
Appointed 01 Jun 2025
Resigned 16 Mar 2026
THOMPSON, Archie Stewart
Alderley Road, WilmslowSK9 1PT
Born October 1998
Director
01 Jun 2025
Resigned 16 Mar 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Me Jake Felix Barnes
Active97 Alderley Road, WilmslowSK9 1PT
Born August 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2026
Me Jake Felix Barnes
97 Alderley Road, WilmslowSK9 1PT
Born August 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2026
Active
Mr Archie Stewart Thompson
CeasedAlderley Road, WilmslowSK9 1PT
Born October 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2025
Ceased 16 Mar 2026
Mr Archie Stewart Thompson
Alderley Road, WilmslowSK9 1PT
Born October 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2025
Ceased 16 Mar 2026
Ceased
Me Jake Felix Barnes
CeasedWater Street, StockportSK1 2BP
Born August 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Oct 2023
Ceased 01 Jun 2025
Me Jake Felix Barnes
Water Street, StockportSK1 2BP
Born August 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Oct 2023
Ceased 01 Jun 2025
Ceased
Mr Edward Musgrave Kershaw
ActiveWater Street, StockportSK1 2BP
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Oct 2023
Mr Edward Musgrave Kershaw
Water Street, StockportSK1 2BP
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Oct 2023
Active
Filing History
19
Description
Type
Date Filed
Document
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2025
18 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024