Introduction
Watch Company
B
BPS3 SFH 2 LIMITED
BPS3 SFH 2 LIMITED is an active company incorporated on 7 February 2024 with the registered office located in Whiteley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BPS3 SFH 2 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15472778
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 7 February 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Forum 4 Solent Business Park Parkway South Whiteley, PO15 7AD,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, WhiteleyPO15 7AD
Corporate secretary
Appointed 07 Feb 2024
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, WhiteleyPO15 7AD
Corporate secretary
07 Feb 2024
Active
DAWES, Anthony John
ActiveSolent Business Park, WhiteleyPO15 7AD
Born February 1985
Director
Appointed 07 Feb 2024
DAWES, Anthony John
Solent Business Park, WhiteleyPO15 7AD
Born February 1985
Director
07 Feb 2024
Active
SEDDON, David Michael
ActiveSolent Business Park, WhiteleyPO15 7AD
Born September 1982
Director
Appointed 21 Aug 2024
SEDDON, David Michael
Solent Business Park, WhiteleyPO15 7AD
Born September 1982
Director
21 Aug 2024
Active
DESMOND, Charles Daniel
ResignedSolent Business Park, WhiteleyPO15 7AD
Born September 1983
Director
Appointed 07 Feb 2024
Resigned 21 Aug 2024
DESMOND, Charles Daniel
Solent Business Park, WhiteleyPO15 7AD
Born September 1983
Director
07 Feb 2024
Resigned 21 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, WhiteleyPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Bps3 Residential 2 Limited
Solent Business Park, WhiteleyPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2024
Active
Bps3 Residential Limited
CeasedSolent Business Park, WhiteleyPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Ceased 25 Sept 2024
Bps3 Residential Limited
Solent Business Park, WhiteleyPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2024
Ceased 25 Sept 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
11 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2026
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2026
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024