Introduction
Watch Company
B
BSCF LIMITED
BSCF LIMITED is an active company incorporated on 28 March 2025 with the registered office located in Harrogate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. BSCF LIMITED was registered 1 year ago.(SIC: 47710)
Status
active
Active since 1 years ago
Company No
16351166
LTD Company
Age
1 Years
Incorporated 28 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 December 2026
Period: 28 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
7 Princes Square Harrogate, HG1 1ND,
Previous Addresses
89 st. Johns Road Harrogate HG1 3AE England
From: 31 March 2025To: 15 September 2025
Mill House, 1a Smithy Mills Lane Adel Leeds LS16 8HF United Kingdom
From: 28 March 2025To: 31 March 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHAW, Benjamin David
ActivePrinces Square, HarrogateHG1 1ND
Born May 1976
Director
Appointed 29 Mar 2025
SHAW, Benjamin David
Princes Square, HarrogateHG1 1ND
Born May 1976
Director
29 Mar 2025
Active
DIAZ-SANCHEZ, Jose Carlos
ResignedSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
Appointed 28 Mar 2025
Resigned 29 Mar 2025
DIAZ-SANCHEZ, Jose Carlos
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
28 Mar 2025
Resigned 29 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin David Shaw
ActivePrinces Square, HarrogateHG1 1ND
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2025
Mr Benjamin David Shaw
Princes Square, HarrogateHG1 1ND
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2025
Active
Jose Carlos Diaz-Sanchez
CeasedSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2025
Ceased 29 Mar 2025
Jose Carlos Diaz-Sanchez
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Mar 2025
Ceased 29 Mar 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025