Introduction
Watch Company
B
BH LAYSTALL LTD
BH LAYSTALL LTD is an active company incorporated on 24 January 2025 with the registered office located in Leamington Spa. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BH LAYSTALL LTD was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16206272
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 October 2026
Period: 24 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRITNELL, Jeffrey Robert
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born May 1968
Director
Appointed 24 Jan 2025
BRITNELL, Jeffrey Robert
Newbold Terrace, Leamington SpaCV32 4EA
Born May 1968
Director
24 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Buffavento Limited
Active66 Lower Road, HarrowHS2 0DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2025
Buffavento Limited
66 Lower Road, HarrowHS2 0DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2025
Active
Newbold Terrace, Leamington SpaCV32 4EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2025
Britnell Holdings Limited
Newbold Terrace, Leamington SpaCV32 4EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
28 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2025
28 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2025