Introduction
Watch Company
D
DJH BEXLEY TOPCO LTD
DJH BEXLEY TOPCO LTD is an active company incorporated on 25 March 2025 with the registered office located in Stoke-On-Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. DJH BEXLEY TOPCO LTD was registered 1 year ago.(SIC: 69201)
Status
active
Active since 1 years ago
Company No
16341627
LTD Company
Age
1 Years
Incorporated 25 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 December 2026
Period: 25 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
DJH PEARL BIDCO LIMITED
From: 25 March 2025To: 17 February 2026
Address
The Glades Festival Way Festival Park Stoke-On-Trent, ST1 5SQ,
11 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
AHMED, Masum
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born February 1978
Director
Appointed 01 Apr 2025
AHMED, Masum
Festival Way, Stoke-On-TrentST1 5SQ
Born February 1978
Director
01 Apr 2025
Active
BEARDMORE, James Richard
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born October 1980
Director
Appointed 25 Mar 2025
BEARDMORE, James Richard
Festival Way, Stoke-On-TrentST1 5SQ
Born October 1980
Director
25 Mar 2025
Active
CAREY, Andrew William
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born July 1971
Director
Appointed 01 Apr 2025
CAREY, Andrew William
Festival Way, Stoke-On-TrentST1 5SQ
Born July 1971
Director
01 Apr 2025
Active
GRADY, Mark
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born March 1974
Director
Appointed 01 Apr 2025
GRADY, Mark
Festival Way, Stoke-On-TrentST1 5SQ
Born March 1974
Director
01 Apr 2025
Active
HAMILTON, Tanya Michelle
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born October 1972
Director
Appointed 01 Apr 2025
HAMILTON, Tanya Michelle
Festival Way, Stoke-On-TrentST1 5SQ
Born October 1972
Director
01 Apr 2025
Active
HEATH, Scott Daniel
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
Appointed 25 Mar 2025
HEATH, Scott Daniel
Festival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
25 Mar 2025
Active
KIMBER, Nigel Philip
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born February 1962
Director
Appointed 01 Apr 2025
KIMBER, Nigel Philip
Festival Way, Stoke-On-TrentST1 5SQ
Born February 1962
Director
01 Apr 2025
Active
PATERNO, Nicola Luigi
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born January 1966
Director
Appointed 01 Apr 2025
PATERNO, Nicola Luigi
Festival Way, Stoke-On-TrentST1 5SQ
Born January 1966
Director
01 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Festival Way, Stoke-On-TrentST1 5SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2025
Djh Holding Group Limited
Festival Way, Stoke-On-TrentST1 5SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2025
Active
Filing History
18
Description
Type
Date Filed
Document
17 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2026
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025