WATSONS BS GROUP LIMITED
WATSONS BS GROUP LIMITED is an active private limited company, incorporated on 13 May 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Howden Road, Keighley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WATSONS BS GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 12599397 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WATSON HOUSE HOWDEN ROAD |
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Address Line 2 | SILSDEN |
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Post Town | KEIGHLEY |
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Country | ENGLAND |
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Postcode | BD20 0HD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 10/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WATSONS BS GROUP LIMITED
Directors
(The company's officers)
MR VINCENT CHALLENGER
(~43 year old British national)
WATSON HOUSE HOWDEN ROAD, SILSDEN, KEIGHLEY, BD20 0HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/05/2020
MR MARCUS DAMIAN DRAKE
(~55 year old British national)
WATSON HOUSE HOWDEN ROAD, SILSDEN, KEIGHLEY, BD20 0HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/05/2020
MR DEAN PELTIER
(~35 year old British national)
WATSON HOUSE HOWDEN ROAD, SILSDEN, KEIGHLEY, BD20 0HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/05/2020
MISS SARAH LOUISE METCALF
WATSON HOUSE HOWDEN ROAD, SILSDEN, KEIGHLEY, BD20 0HD, ENGLAND
Appointed on 22/02/2023
Shareholders
(Persons of Significant Control)
Mr Dean Peltier
(~35 year old British national)
Watson House, Howden Road, Silsden, Keighley, BD20 0HD, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 13/05/2020
Connections
(Shared officers)
- MR VINCENT CHALLENGER
- MR MARCUS DAMIAN DRAKE
- MR DEAN PELTIER
- MR VINCENT CHALLENGER
- MR MARCUS DAMIAN DRAKE
- MR DEAN PELTIER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WATSONS BS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BD20 0HD.
Map of WATSONS BS GROUP LIMITED at local scale
Map of WATSONS BS GROUP LIMITED at district scale
More Companies in BD20 0HD
Other companies with registered offices in BD20 0HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)