Introduction
Watch Company
E
EQ OPERATIONS BISHOPS WALTHAM LIMITED
EQ OPERATIONS BISHOPS WALTHAM LIMITED is an active company incorporated on 9 October 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 2 other business activities. EQ OPERATIONS BISHOPS WALTHAM LIMITED was registered 1 year ago.(SIC: 87100, 87300, 87900)
Status
active
Active since 1 years ago
Company No
16008791
LTD Company
Age
1 Years
Incorporated 9 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 October 2024 (1 year ago)
Next Due
Due by 9 July 2026
Period: 9 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
46 Curzon Street Mayfair London, W1J 7UH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COOPER, Martin James
ActiveCurzon Street, LondonW1J 7UH
Secretary
Appointed 09 Oct 2024
COOPER, Martin James
Curzon Street, LondonW1J 7UH
Secretary
09 Oct 2024
Active
COOPER, Martin James
ActiveCurzon Street, LondonW1J 7UH
Born September 1979
Director
Appointed 09 Oct 2024
COOPER, Martin James
Curzon Street, LondonW1J 7UH
Born September 1979
Director
09 Oct 2024
Active
CRAWLEY, Samantha
ActiveCurzon Street, LondonW1J 7UH
Born February 1971
Director
Appointed 09 Oct 2024
CRAWLEY, Samantha
Curzon Street, LondonW1J 7UH
Born February 1971
Director
09 Oct 2024
Active
FAULKNER, Adam Stuart
ActiveCurzon Street, LondonW1J 7UH
Born July 1988
Director
Appointed 09 Oct 2024
FAULKNER, Adam Stuart
Curzon Street, LondonW1J 7UH
Born July 1988
Director
09 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon 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 Oct 2024
Eq Bishops Waltham Holdings 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 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2024