Introduction
Watch Company
B
BLACKWOOD CREST LTD
BLACKWOOD CREST LTD is an active company incorporated on 26 February 2025 with the registered office located in Brentwood. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. BLACKWOOD CREST LTD was registered 1 year ago.(SIC: 56102)
Status
active
Active since 1 years ago
Company No
16278458
LTD Company
Age
1 Years
Incorporated 26 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 November 2026
Period: 26 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Berkeley Townsend 150 Hutton Road Shenfield Brentwood, CM15 8NL,
Previous Addresses
13 Surman Crescent Hutton Brentwood CM13 2PP England
From: 26 February 2025To: 30 September 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Corporate Director Company With ...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KHANDOKER, Mahbub Ali
Active150 Hutton Road, BrentwoodCM15 8NL
Born June 1984
Director
Appointed 26 Feb 2025
KHANDOKER, Mahbub Ali
150 Hutton Road, BrentwoodCM15 8NL
Born June 1984
Director
26 Feb 2025
Active
KHANDOKER, Rezwan Ali
Active150 Hutton Road, BrentwoodCM15 8NL
Born January 1989
Director
Appointed 26 Feb 2025
KHANDOKER, Rezwan Ali
150 Hutton Road, BrentwoodCM15 8NL
Born January 1989
Director
26 Feb 2025
Active
SABCO HOLDINGS LTD
Active14a Nelson Street, Southend-On-SeaSS1 1EF
Corporate director
Appointed 26 Oct 2025
SABCO HOLDINGS LTD
14a Nelson Street, Southend-On-SeaSS1 1EF
Corporate director
26 Oct 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Sabco Holdings Ltd
Active14a Nelson Street, Southend-On-SeaSS1 1EF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2025
Sabco Holdings Ltd
14a Nelson Street, Southend-On-SeaSS1 1EF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2025
Active
Mr Rezwan Ali Khandoker
Active150 Hutton Road, BrentwoodCM15 8NL
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2025
Mr Rezwan Ali Khandoker
150 Hutton Road, BrentwoodCM15 8NL
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2025
Active
Mr Mahbub Ali Khandoker
Active150 Hutton Road, BrentwoodCM15 8NL
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2025
Mr Mahbub Ali Khandoker
150 Hutton Road, BrentwoodCM15 8NL
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2025
Active
Filing History
9
Description
Type
Date Filed
Document
9 November 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 November 2025
9 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2025
30 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2025
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025