Introduction
Watch Company
B
BUBBERTS LTD
BUBBERTS LTD is an active company incorporated on 19 March 2025 with the registered office located in Horsham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BUBBERTS LTD was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16327059
LTD Company
Age
1 Years
Incorporated 19 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 December 2026
Period: 19 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
The Ironing Shop, The Mews Old Guildford Road Broadbridge Heath Horsham, RH12 3SU,
Previous Addresses
15 Malcolm Road London SW19 4AS United Kingdom
From: 19 March 2025To: 18 March 2026
4 key events • 2025 - 2026
Funding Officers Ownership
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Company Founded
Mar 25
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURROW, Matthew Robert Henry
ActiveOld Guildford Road, HorshamRH12 3SU
Born June 1985
Director
Appointed 19 Mar 2025
BURROW, Matthew Robert Henry
Old Guildford Road, HorshamRH12 3SU
Born June 1985
Director
19 Mar 2025
Active
ROBERTS, Steven James
ActiveMalcolm Road, LondonSW19 4AS
Born May 1971
Director
Appointed 19 Mar 2025
ROBERTS, Steven James
Malcolm Road, LondonSW19 4AS
Born May 1971
Director
19 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven James Roberts
ActiveMalcolm Road, LondonSW19 4AS
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Mr Steven James Roberts
Malcolm Road, LondonSW19 4AS
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2025
Active
Mr Matthew Robert Henry Burrow
ActiveOld Guildford Road, HorshamRH12 3SU
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Mr Matthew Robert Henry Burrow
Old Guildford Road, HorshamRH12 3SU
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2025
Active
Filing History
8
Description
Type
Date Filed
Document
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2025