Introduction
Watch Company
B
BYATLAS GROUP LTD
BYATLAS GROUP LTD is an active company incorporated on 18 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BYATLAS GROUP LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16526548
LTD Company
Age
1 Years
Incorporated 18 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 March 2027
Period: 18 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (3 months ago)
Submitted on 6 March 2026 (3 months ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
Picton House Lower Church Street Chepstow NP16 5HJ Wales
From: 18 June 2025To: 5 March 2026
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDDOLLS, Timothy David John
ActiveGreat Portland Street, LondonW1W 5PF
Born March 1952
Director
Appointed 18 Jun 2025
EDDOLLS, Timothy David John
Great Portland Street, LondonW1W 5PF
Born March 1952
Director
18 Jun 2025
Active
WEEKS, Jonathan
ActiveGreat Portland Street, LondonW1W 5PF
Born October 1987
Director
Appointed 05 Mar 2026
WEEKS, Jonathan
Great Portland Street, LondonW1W 5PF
Born October 1987
Director
05 Mar 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Weeks
ActiveGreat Portland Street, LondonW1W 5PF
Born October 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Mar 2026
Mr Jonathan Weeks
Great Portland Street, LondonW1W 5PF
Born October 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Mar 2026
Active
Mr Timothy David John Eddolls
CeasedGreat Portland Street, LondonW1W 5PF
Born March 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2025
Ceased 05 Mar 2026
Mr Timothy David John Eddolls
Great Portland Street, LondonW1W 5PF
Born March 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2025
Ceased 05 Mar 2026
Ceased
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2026
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2026
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026