Introduction
Watch Company
B
BPS3 SFH 4 LIMITED
BPS3 SFH 4 LIMITED is an active company incorporated on 24 March 2025 with the registered office located in Whiteley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BPS3 SFH 4 LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16336188
LTD Company
Age
1 Years
Incorporated 24 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 24 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley, PO15 7AD,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveForum 4, Solent Business Park, WhiteleyPO15 7AD
Corporate secretary
Appointed 24 Mar 2025
AZTEC FINANCIAL SERVICES (UK) LIMITED
Forum 4, Solent Business Park, WhiteleyPO15 7AD
Corporate secretary
24 Mar 2025
Active
DAWES, Anthony John
ActiveForum 4, Solent Business Park, WhiteleyPO15 7AD
Born February 1985
Director
Appointed 24 Mar 2025
DAWES, Anthony John
Forum 4, Solent Business Park, WhiteleyPO15 7AD
Born February 1985
Director
24 Mar 2025
Active
SEDDON, David Michael
ActiveForum 4, Solent Business Park, WhiteleyPO15 7AD
Born September 1982
Director
Appointed 24 Mar 2025
SEDDON, David Michael
Forum 4, Solent Business Park, WhiteleyPO15 7AD
Born September 1982
Director
24 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Forum 4, Solent Business Park, WhiteleyPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2025
Bps3 Residential 4 Limited
Forum 4, Solent Business Park, WhiteleyPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2025
Active
Filing History
4
Description
Type
Date Filed
Document
8 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2025