Introduction
Watch Company
B
B WEST LIMITED
B WEST LIMITED is an active company incorporated on 16 January 2024 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco and 1 other business activity. B WEST LIMITED was registered 2 years ago.(SIC: 46390, 46900)
Status
active
Active since 2 years ago
Company No
15415601
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to N/A
Next Due
Due by 16 October 2025
Period: 16 January 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 July 2024 (1 year ago)
Submitted on 2 August 2024 (1 year ago)
Next Due
Due by 11 August 2025
For period ending 28 July 2025
Address
1 Atholl Avenue Stretford Manchester, M32 9LZ,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 16 January 2024To: 25 July 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
YATES, Darren Brian
ActiveAtholl Avenue, ManchesterM32 9LZ
Born January 1973
Director
Appointed 07 May 2024
YATES, Darren Brian
Atholl Avenue, ManchesterM32 9LZ
Born January 1973
Director
07 May 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 16 Jan 2024
Resigned 07 May 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
16 Jan 2024
Resigned 07 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darren Brian Yates
ActiveAtholl Avenue, ManchesterM32 9LZ
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2024
Mr Darren Brian Yates
Atholl Avenue, ManchesterM32 9LZ
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2024
Active
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Ceased 07 May 2024
Harkers Assocites Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Ceased 07 May 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2024
25 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2024