Introduction
Watch Company
B
BCPS 3 LTD
BCPS 3 LTD is an active company incorporated on 29 September 2025 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BCPS 3 LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16750646
LTD Company
Age
N/A Years
Incorporated 29 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 June 2027
Period: 29 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
158 Cromwell Road Salford, M6 6DE,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SENIOR, Benjamin Ellis
ActiveCromwell Road, SalfordM6 6DE
Born June 1993
Director
Appointed 29 Sept 2025
SENIOR, Benjamin Ellis
Cromwell Road, SalfordM6 6DE
Born June 1993
Director
29 Sept 2025
Active
SENIOR, Joshua Adam
ActiveCromwell Road, SalfordM6 6DE
Born March 1990
Director
Appointed 29 Sept 2025
SENIOR, Joshua Adam
Cromwell Road, SalfordM6 6DE
Born March 1990
Director
29 Sept 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vrh London 1 Llc
ActiveOrange Street, Wilmington
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Dec 2025
Vrh London 1 Llc
Orange Street, Wilmington
Ownership of shares 75 to 100 percent
08 Dec 2025
Active
Branco Asset Holding Ltd
CeasedArmitage Road, LondonNW11 8RQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2025
Ceased 08 Dec 2025
Branco Asset Holding Ltd
Armitage Road, LondonNW11 8RQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2025
Ceased 08 Dec 2025
Ceased
Filing History
5
Description
Type
Date Filed
Document
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
10 December 2025