Introduction
Watch Company
B
BOHR GROUP LIMITED
BOHR GROUP LIMITED is an active company incorporated on 14 July 2025 with the registered office located in Stone. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26512) and 3 other business activities. BOHR GROUP LIMITED was registered 0 years ago.(SIC: 26512, 71121, 71122, 74100)
Status
active
Active since N/A years ago
Company No
16579657
LTD Company
Age
N/A Years
Incorporated 14 July 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 14 April 2027
Period: 14 July 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
The Curve Diamond Way Stone Business Park Stone, ST15 0SD,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Share Issue
Sept 25
Capital Alter Shares Subdivision
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
KNIGHT, Thomas William
ActiveDiamond Way, StoneST15 0SD
Born April 1982
Director
Appointed 14 Jul 2025
KNIGHT, Thomas William
Diamond Way, StoneST15 0SD
Born April 1982
Director
14 Jul 2025
Active
PETTIFER, Gavin John
ActiveDiamond Way, StoneST15 0SD
Born June 1969
Director
Appointed 14 Jul 2025
PETTIFER, Gavin John
Diamond Way, StoneST15 0SD
Born June 1969
Director
14 Jul 2025
Active
POTTS, George David
ActiveDiamond Way, StoneST15 0SD
Born July 1989
Director
Appointed 18 Aug 2025
POTTS, George David
Diamond Way, StoneST15 0SD
Born July 1989
Director
18 Aug 2025
Active
VALENTINE, Maxwell
ActiveDiamond Way, StoneST15 0SD
Born October 1982
Director
Appointed 14 Jul 2025
VALENTINE, Maxwell
Diamond Way, StoneST15 0SD
Born October 1982
Director
14 Jul 2025
Active
WARD, Timothy John
ActiveDiamond Way, StoneST15 0SD
Born March 1965
Director
Appointed 15 Aug 2025
WARD, Timothy John
Diamond Way, StoneST15 0SD
Born March 1965
Director
15 Aug 2025
Active
WIMPENNY, Anthony David
ActiveDiamond Way, StoneST15 0SD
Born June 1980
Director
Appointed 14 Jul 2025
WIMPENNY, Anthony David
Diamond Way, StoneST15 0SD
Born June 1980
Director
14 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
100 Victoria Street, LondonSW1E 5JL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2025
Hartree Climate Partners Limited
100 Victoria Street, LondonSW1E 5JL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2025
Active
Mr Thomas William Knight
ActiveDiamond Way, StoneST15 0SD
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jul 2025
Mr Thomas William Knight
Diamond Way, StoneST15 0SD
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jul 2025
Active
Filing History
15
Description
Type
Date Filed
Document
12 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2025
6 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 September 2025