Introduction
Watch Company
P
POLESTAR WATERLOO LIMITED
POLESTAR WATERLOO LIMITED is an active company incorporated on 11 March 2024 with the registered office located in Bury. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. POLESTAR WATERLOO LIMITED was registered 2 years ago.(SIC: 56101, 56302)
Status
active
Active since 2 years ago
Company No
15554392
LTD Company
Age
2 Years
Incorporated 11 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 11 March 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
The Exchange 5 Bank Street Bury, BL9 0DN,
Previous Addresses
73 Cornhill London EC3V 3QQ United Kingdom
From: 11 March 2024To: 27 February 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Angela Susan
Active5 Bank Street, BuryBL9 0DN
Born October 1959
Director
Appointed 11 Mar 2024
DAVIES, Angela Susan
5 Bank Street, BuryBL9 0DN
Born October 1959
Director
11 Mar 2024
Active
JACKSON, Tobias Samuel Alexander
Active5 Bank Street, BuryBL9 0DN
Born June 1981
Director
Appointed 11 Mar 2024
JACKSON, Tobias Samuel Alexander
5 Bank Street, BuryBL9 0DN
Born June 1981
Director
11 Mar 2024
Active
PLUIS, Adain Grahame
Active5 Bank Street, BuryBL9 0DN
Born January 1988
Director
Appointed 04 Apr 2025
PLUIS, Adain Grahame
5 Bank Street, BuryBL9 0DN
Born January 1988
Director
04 Apr 2025
Active
BOURNE, Benjamin James
Resigned5 Bank Street, BuryBL9 0DN
Born August 1989
Director
Appointed 11 Mar 2024
Resigned 04 Apr 2025
BOURNE, Benjamin James
5 Bank Street, BuryBL9 0DN
Born August 1989
Director
11 Mar 2024
Resigned 04 Apr 2025
Resigned
PLUIS, Adain Grahame
Resigned5 Bank Street, BuryBL9 0DN
Born January 1988
Director
Appointed 04 Apr 2024
Resigned 04 Apr 2024
PLUIS, Adain Grahame
5 Bank Street, BuryBL9 0DN
Born January 1988
Director
04 Apr 2024
Resigned 04 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Anthony Bourne
Active24 Avenue Princesse Grace, Monaco98000
Born May 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Mr Robert Anthony Bourne
24 Avenue Princesse Grace, Monaco98000
Born May 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025