Introduction
Watch Company
T
TOWER BIDCO LIMITED
TOWER BIDCO LIMITED is an active company incorporated on 11 February 2025 with the registered office located in Lytham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOWER BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16244487
LTD Company
Age
1 Years
Incorporated 11 February 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
Period: 11 February 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
7-9 Church Road Lytham, FY8 5LH,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
FORSHAW, Timothy James John
ActiveChurch Road, LythamFY8 5LH
Born November 1988
Director
Appointed 11 Feb 2025
FORSHAW, Timothy James John
Church Road, LythamFY8 5LH
Born November 1988
Director
11 Feb 2025
Active
KILLINGBECK, Sean Lindley
ActiveChurch Road, LythamFY8 5LH
Born August 1965
Director
Appointed 31 Oct 2025
KILLINGBECK, Sean Lindley
Church Road, LythamFY8 5LH
Born August 1965
Director
31 Oct 2025
Active
MEAD, Adrian John
ActiveChurch Road, LythamFY8 5LH
Born April 1976
Director
Appointed 31 Oct 2025
MEAD, Adrian John
Church Road, LythamFY8 5LH
Born April 1976
Director
31 Oct 2025
Active
RICHARDS, Martin Francis
ActiveChurch Road, LythamFY8 5LH
Born February 1960
Director
Appointed 31 Oct 2025
RICHARDS, Martin Francis
Church Road, LythamFY8 5LH
Born February 1960
Director
31 Oct 2025
Active
SMITH, Steven Lee
ActiveChurch Road, LythamFY8 5LH
Born November 1968
Director
Appointed 11 Feb 2025
SMITH, Steven Lee
Church Road, LythamFY8 5LH
Born November 1968
Director
11 Feb 2025
Active
WORMALD, Carl Edmund
ActiveChurch Road, LythamFY8 5LH
Born March 1969
Director
Appointed 31 Oct 2025
WORMALD, Carl Edmund
Church Road, LythamFY8 5LH
Born March 1969
Director
31 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tower Midco Limited
ActiveChurch Road, LythamFY8 5LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2025
Tower Midco Limited
Church Road, LythamFY8 5LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2025
Active
Filing History
12
Description
Type
Date Filed
Document
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2025