Introduction
Watch Company
T
THE CUMBERLAND BID COMPANY LTD
THE CUMBERLAND BID COMPANY LTD is an active company incorporated on 16 October 2023 with the registered office located in Carlisle. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. THE CUMBERLAND BID COMPANY LTD was registered 2 years ago.(SIC: 94990)
Status
active
Active since 2 years ago
Company No
15213901
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 16 October 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 January 2026 (2 months ago)
Period: 16 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 November 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Unit 4 Clifford Court Cooper Way Carlisle, CA3 0JG,
Previous Addresses
Hilltop Farm Ivegill Carlisle Cumbria CA4 0NR United Kingdom
From: 16 October 2023To: 22 December 2023
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BEATY, Kevin Michael
ActiveClifford Court, CarlisleCA3 0JG
Born May 1966
Director
Appointed 16 Oct 2023
BEATY, Kevin Michael
Clifford Court, CarlisleCA3 0JG
Born May 1966
Director
16 Oct 2023
Active
LOCHHEAD, Adrian
ActiveClifford Court, CarlisleCA3 0JG
Born April 1961
Director
Appointed 16 Oct 2023
LOCHHEAD, Adrian
Clifford Court, CarlisleCA3 0JG
Born April 1961
Director
16 Oct 2023
Active
MACKAY, Andrew Robert
ActiveClifford Court, CarlisleCA3 0JG
Born June 1963
Director
Appointed 12 Feb 2026
MACKAY, Andrew Robert
Clifford Court, CarlisleCA3 0JG
Born June 1963
Director
12 Feb 2026
Active
MCGRATH, Sarah Louise
ActiveClifford Court, CarlisleCA3 0JG
Born July 1978
Director
Appointed 12 Feb 2026
MCGRATH, Sarah Louise
Clifford Court, CarlisleCA3 0JG
Born July 1978
Director
12 Feb 2026
Active
SLAVEN, Tracey
ActiveClifford Court, CarlisleCA3 0JG
Born April 1967
Director
Appointed 12 Feb 2026
SLAVEN, Tracey
Clifford Court, CarlisleCA3 0JG
Born April 1967
Director
12 Feb 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin Michael Beaty
ActiveClifford Court, CarlisleCA3 0JG
Born May 1966
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Mr Kevin Michael Beaty
Clifford Court, CarlisleCA3 0JG
Born May 1966
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2023
Active
Adrian Lochhead
ActiveClifford Court, CarlisleCA3 0JG
Born April 1961
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Adrian Lochhead
Clifford Court, CarlisleCA3 0JG
Born April 1961
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2023
Active
Filing History
11
Description
Type
Date Filed
Document
23 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2026
22 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2023