Introduction
Watch Company
B
BCZX WHITCHURCH-ON-THAMES HOLDINGS LIMITED
BCZX WHITCHURCH-ON-THAMES HOLDINGS LIMITED is an active company incorporated on 9 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BCZX WHITCHURCH-ON-THAMES HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15710728
LTD Company
Age
1 Years
Incorporated 9 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 9 May 2024 - 31 December 2024(8 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 8 May 2025 (10 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
46 Curzon Street London, W1J 7UH,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOPER, Martin James
ActiveCurzon Street, LondonW1J 7UH
Secretary
Appointed 09 May 2024
COOPER, Martin James
Curzon Street, LondonW1J 7UH
Secretary
09 May 2024
Active
FAULKNER, Adam Stuart
ActiveCurzon Street, LondonW1J 7UH
Born July 1988
Director
Appointed 09 May 2024
FAULKNER, Adam Stuart
Curzon Street, LondonW1J 7UH
Born July 1988
Director
09 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Buckworth Zephyr Limited
ActiveCurzon Street, LondonW1J 7UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Buckworth Zephyr Limited
Curzon Street, LondonW1J 7UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Filing History
8
Description
Type
Date Filed
Document
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2024
17 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2024