Introduction
Watch Company
B
BRITON FERRY (IVOLVE) LIMITED
BRITON FERRY (IVOLVE) LIMITED is an active company incorporated on 31 January 2025 with the registered office located in Chesterfield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. BRITON FERRY (IVOLVE) LIMITED was registered 1 year ago.(SIC: 87300)
Status
active
Active since 1 years ago
Company No
16221976
LTD Company
Age
1 Years
Incorporated 31 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 7 February 2025 (1 year ago)
Next Due
Due by 31 October 2026
Period: 31 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Royal Court Basil Close Chesterfield, S41 7SL,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIES, Timothy Michael
ActiveBasil Close, ChesterfieldS41 7SL
Born December 1973
Director
Appointed 31 Jan 2025
DAVIES, Timothy Michael
Basil Close, ChesterfieldS41 7SL
Born December 1973
Director
31 Jan 2025
Active
ROBINSON, Neil David
ActiveBasil Close, ChesterfieldS41 7SL
Born April 1982
Director
Appointed 31 Jan 2025
ROBINSON, Neil David
Basil Close, ChesterfieldS41 7SL
Born April 1982
Director
31 Jan 2025
Active
SVENSSON, Erik Dan Hugo
ActiveBasil Close, ChesterfieldS41 7SL
Born November 1967
Director
Appointed 31 Jan 2025
SVENSSON, Erik Dan Hugo
Basil Close, ChesterfieldS41 7SL
Born November 1967
Director
31 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Basil Close, ChesterfieldS41 7SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Ivolve Fieldbay Bidco Ltd
Basil Close, ChesterfieldS41 7SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
2 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2025
7 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2025