Introduction
Watch Company
A
ASC004-I DEVCO LIMITED
ASC004-I DEVCO LIMITED is an active company incorporated on 29 July 2024 with the registered office located in Sutton Coldfield. The company operates in the Construction sector, specifically engaged in development of building projects. ASC004-I DEVCO LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15864095
LTD Company
Age
1 Years
Incorporated 29 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 April 2026
Period: 29 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
The Stables 24 Lichfield Road Sutton Coldfield, B74 2NW,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BODEN, Hayley Victoria
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born May 1980
Director
Appointed 29 Jul 2024
BODEN, Hayley Victoria
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born May 1980
Director
29 Jul 2024
Active
STEER, Peter James
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
Appointed 02 Aug 2025
STEER, Peter James
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
02 Aug 2025
Active
ASC004-I LIMITED
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Corporate director
Appointed 29 Jul 2024
ASC004-I LIMITED
24 Lichfield Road, Sutton ColdfieldB74 2NW
Corporate director
29 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bhrei-28 Limited
ActiveElectric Wharf, CoventryCV1 4JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Bhrei-28 Limited
Electric Wharf, CoventryCV1 4JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2024
Active
Asc004-I Limited
Ceased24 Lichfield Road, Sutton ColdfieldB74 2NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2024
Ceased 01 Aug 2024
Asc004-I Limited
24 Lichfield Road, Sutton ColdfieldB74 2NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2024
Ceased 01 Aug 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
10 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2024
10 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2024
21 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2024
21 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2024