Introduction
Watch Company
B
BWH SPORTS LIMITED
BWH SPORTS LIMITED is an active company incorporated on 12 January 2026 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. BWH SPORTS LIMITED was registered 0 years ago.(SIC: 78109, 93199)
Status
active
Active since N/A years ago
Company No
16957707
LTD Company
Age
N/A Years
Incorporated 12 January 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 12 October 2027
Period: 12 January 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Saffery Llp 3rd Floor 10 Wellington Place Leeds, LS1 4AP,
5 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOYLE, Daniel John
Active3rd Floor, LeedsLS1 4AP
Born November 1996
Director
Appointed 05 Feb 2026
HOYLE, Daniel John
3rd Floor, LeedsLS1 4AP
Born November 1996
Director
05 Feb 2026
Active
HOYLE, Dean
Active3rd Floor, LeedsLS1 4AP
Born April 1967
Director
Appointed 12 Jan 2026
HOYLE, Dean
3rd Floor, LeedsLS1 4AP
Born April 1967
Director
12 Jan 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel John Hoyle
Active3rd Floor, LeedsLS1 4AP
Born November 1996
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Feb 2026
Mr Daniel John Hoyle
3rd Floor, LeedsLS1 4AP
Born November 1996
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
05 Feb 2026
Active
Mr Dean Hoyle
Ceased3rd Floor, LeedsLS1 4AP
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2026
Ceased 05 Feb 2026
Mr Dean Hoyle
3rd Floor, LeedsLS1 4AP
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2026
Ceased 05 Feb 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
9 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2026
13 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2026