Introduction
Watch Company
U
USAF GP NO.18B LIMITED
USAF GP NO.18B LIMITED is an active company incorporated on 14 March 2025 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. USAF GP NO.18B LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16316300
LTD Company
Age
1 Years
Incorporated 14 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 14 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
1st Floor Welcome Building Avon Street Bristol, BS2 0PS,
Previous Addresses
South Quay Temple Back Bristol BS1 6FL United Kingdom
From: 14 March 2025To: 5 January 2026
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURT, Michael James
ActiveWelcome Building, BristolBS2 0PS
Born March 1983
Director
Appointed 14 Mar 2025
BURT, Michael James
Welcome Building, BristolBS2 0PS
Born March 1983
Director
14 Mar 2025
Active
LISTER, Joseph Julian
ActiveWelcome Building, BristolBS2 0PS
Born December 1971
Director
Appointed 14 Mar 2025
LISTER, Joseph Julian
Welcome Building, BristolBS2 0PS
Born December 1971
Director
14 Mar 2025
Active
SZPOJNAROWICZ, Christopher Robert
ActiveWelcome Building, BristolBS2 0PS
Born April 1968
Director
Appointed 14 Mar 2025
SZPOJNAROWICZ, Christopher Robert
Welcome Building, BristolBS2 0PS
Born April 1968
Director
14 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Usaf Holdings Limited
ActiveWelcome Building, BristolBS2 0PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2025
Usaf Holdings Limited
Welcome Building, BristolBS2 0PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2025
Active
Filing History
6
Description
Type
Date Filed
Document
5 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2026
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
14 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2025