Introduction
Watch Company
S
SWIFT BIDCO LIMITED
SWIFT BIDCO LIMITED is an active company incorporated on 23 July 2025 with the registered office located in Bromsgrove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SWIFT BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16602300
LTD Company
Age
N/A Years
Incorporated 23 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 23 April 2027
Period: 23 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
20 Harris Business Park Hanbury Road Bromsgrove, B60 4BD,
Previous Addresses
20 Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ England
From: 19 August 2025To: 16 February 2026
2 George Yard London EC3V 9DH United Kingdom
From: 23 July 2025To: 19 August 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BROOKES, Nicolas John
ActiveHarris Business Park, BromsgroveB60 4BD
Born January 1979
Director
Appointed 26 Jul 2025
BROOKES, Nicolas John
Harris Business Park, BromsgroveB60 4BD
Born January 1979
Director
26 Jul 2025
Active
HEWITT, Jeffrey
ActiveHarris Business Park, BromsgroveB60 4BD
Born September 1971
Director
Appointed 26 Jul 2025
HEWITT, Jeffrey
Harris Business Park, BromsgroveB60 4BD
Born September 1971
Director
26 Jul 2025
Active
WILSON, Carly Anne
ActiveHarris Business Park, BromsgroveB60 4BD
Born November 1982
Director
Appointed 26 Jul 2025
WILSON, Carly Anne
Harris Business Park, BromsgroveB60 4BD
Born November 1982
Director
26 Jul 2025
Active
KHAKSAR, Jason
ResignedHanbury Road, BromsgroveB60 4DJ
Born June 1973
Director
Appointed 23 Jul 2025
Resigned 24 Sept 2025
KHAKSAR, Jason
Hanbury Road, BromsgroveB60 4DJ
Born June 1973
Director
23 Jul 2025
Resigned 24 Sept 2025
Resigned
MCDONNELL, Thomas James
ResignedHanbury Road, BromsgroveB60 4DJ
Born June 1990
Director
Appointed 23 Jul 2025
Resigned 24 Sept 2025
MCDONNELL, Thomas James
Hanbury Road, BromsgroveB60 4DJ
Born June 1990
Director
23 Jul 2025
Resigned 24 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Swift Midco Ii Limited
ActiveLondonEC3V 9DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2025
Swift Midco Ii Limited
LondonEC3V 9DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2025
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
16 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
4 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2025
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2025