Introduction
Watch Company
N
NURTON RETAIL LIMITED
NURTON RETAIL LIMITED is an active company incorporated on 16 October 2024 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. NURTON RETAIL LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16021648
LTD Company
Age
1 Years
Incorporated 16 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 16 October 2024 - 31 March 2025(6 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
11 Waterloo Street Birmingham, B2 5TB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRADSHAW, David George
ActiveWaterloo Street, BirminghamB2 5TB
Born April 1968
Director
Appointed 16 Oct 2024
BRADSHAW, David George
Waterloo Street, BirminghamB2 5TB
Born April 1968
Director
16 Oct 2024
Active
BRADSHAW, Paul David James
ActiveWaterloo Street, BirminghamB2 5TB
Born March 1974
Director
Appointed 16 Oct 2024
BRADSHAW, Paul David James
Waterloo Street, BirminghamB2 5TB
Born March 1974
Director
16 Oct 2024
Active
HARRIS, Ian David
ActiveWaterloo Street, BirminghamB2 5TB
Born September 1968
Director
Appointed 16 Oct 2024
HARRIS, Ian David
Waterloo Street, BirminghamB2 5TB
Born September 1968
Director
16 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Waterloo Street, BirminghamB2 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Nurton Developments Limited
Waterloo Street, BirminghamB2 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2024
Active
Filing History
8
Description
Type
Date Filed
Document
13 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 August 2025
20 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2025