Businesswatch Fire And Security Limited. Head office in Peterborough. Check Director.

Businesswatch Fire And Security Limited, Peterborough

Businesswatch Fire and Security Limited is a private limited company. Registered at Unit 29 The Metro Centre, Woodston Industrial Park, Peterborough PE2 7UH, this 15 years old enterprise was incorporated on 2009-03-09 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the enterprise: Matthew T. (appointed on 01 June 2022).

About
Name: Businesswatch Fire And Security Limited
Number: 06840924
Incorporation date: 2009-03-09
End of financial year: 31 March


Address:	Unit 29 The Metro Centre Woodston Industrial Park Peterborough PE2 7UH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Businesswatch Uk Holdings Limited

6 April 2016

Address	29 The Metro Centre, Peterborough, PE2 7UH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	06067087
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan W.

6 April 2016 - 1 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-
Number Shares Allotted	-	-	-	-	1	1	1	1	1	1	1

The deadline for Businesswatch Fire and Security Limited confirmation statement filing is 2024-03-21. The last one was filed on 2023-03-07. The date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Businesswatch Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Metro Centre, PE2 7UH Peterborough. Jonathan W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 7th Mar 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 7th Mar 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, March 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Sep 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Jun 2022 filed on: 13th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 7th Mar 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 8th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 7th Mar 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 7th Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 4th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 1st May 2019 filed on: 8th, August 2019 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 9th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 7th Mar 2019 filed on: 9th, March 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 21st Jan 2019 new director was appointed. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 7th Mar 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 7th Mar 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR on Wed, 21st Dec 2016 to Unit 29 the Metro Centre Woodston Industrial Park Peterborough Cambridgeshire PE2 7UH filed on: 21st, December 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2016 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 27th, November 2015 \| accounts	Free Download (3 pages)
CH01	On Mon, 13th Jul 2015 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Mar 2015 filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Mar 2015: 1.00 GBP capital
AD01	Change of registered address from Unit 4 Swan Court Cygnet Park Hampton Peterborough PE7 8GX on Thu, 28th Aug 2014 to 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR filed on: 28th, August 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 7th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Mar 2014 filed on: 7th, April 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 27th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Mar 2013 filed on: 21st, March 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Mar 2012 filed on: 27th, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 16th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2011 filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 14th Sep 2010. Old Address: Unit 2, 1St Floor Swan Court Cygnet Park Peterborough Cambridgeshire PE7 8GX filed on: 14th, September 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 13th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Mar 2010 filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2009 \| incorporation	Free Download (10 pages)

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