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BAMFORD WATCH DEPARTMENT LIMITED

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BAMFORD WATCH DEPARTMENT LIMITED

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Key Data

Status

Active

Company No.

06969812

Incorporation date

22/07/2009

Size

Total Exemption Full

Classification

Manufacture of watches and clocks (26.52 - SIC 2007);

Contacts

Registered address

Registered address

80 South Audley Street, London W1K 1JHCopy
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Latest events (Record since 22/07/2009)
dot icon21/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon05/07/2025
Confirmation statement made on 2025-06-22 with no updates
View PDF (3 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-22 with no updates
View PDF (3 pages)
dot icon01/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (13 pages)
dot icon22/06/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon07/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-22 with no updates
View PDF (3 pages)
dot icon07/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-22 with no updates
View PDF (3 pages)
dot icon20/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (14 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-22 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-22 with updates
View PDF (5 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon04/07/2018
Confirmation statement made on 2018-06-22 with updates
View PDF (4 pages)
dot icon03/07/2018
Change of details for Mr George Harry Anthony Bamford as a person with significant control on 2018-07-03
View PDF (2 pages)
dot icon03/07/2018
Director's details changed for Ms Leonora Greta Bamford on 2018-07-03
View PDF (2 pages)
dot icon02/01/2018
Accounts for a small company made up to 2017-03-31
View PDF (10 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (4 pages)
dot icon31/01/2017
Termination of appointment of Simon Chambers as a director on 2016-08-02
View PDF (1 pages)
dot icon03/01/2017
Full accounts made up to 2016-03-31
View PDF (12 pages)
dot icon04/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (7 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon13/08/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon23/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2015
Director's details changed for Mr Simon Chambers on 2015-01-01
View PDF (2 pages)
dot icon22/07/2015
Director's details changed for Mrs Leonora Greta Bamford on 2015-01-01
View PDF (2 pages)
dot icon22/07/2015
Director's details changed for Mr George Harry Anthony Bamford on 2015-01-01
View PDF (2 pages)
dot icon26/05/2015
Director's details changed for Mr George Harry Anthony Bamford on 2014-11-15
View PDF (2 pages)
dot icon01/04/2015
Registered office address changed from First Floor 59 Egerton Gardens London SW3 2DA to 80 South Audley Street London W1K 1JH on 2015-04-01
View PDF (1 pages)
dot icon28/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon22/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon08/08/2013
Director's details changed for Mr George Harry Anthony Bamford on 2013-07-21
View PDF (2 pages)
dot icon08/08/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2013
Director's details changed for Mr Simon Chambers on 2013-07-21
View PDF (2 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon24/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon01/12/2011
Registered office address changed from 11a West Halkin Street Knightsbridge London SW1X 8JL on 2011-12-01
View PDF (1 pages)
dot icon04/10/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon13/09/2010
Annual return made up to 2010-07-22 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
View PDF (1 pages)
dot icon22/07/2009
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.79M
-
0.00
502.60K
-
2022
9
1.65M
-
0.00
406.57K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bamford, Leonora Greta
Director
22/07/2009 - Present
8
Bamford, George Harry Anthony
Director
22/07/2009 - Present
21
Chambers, Simon
Director
22/07/2009 - 02/08/2016
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAMFORD WATCH DEPARTMENT LIMITED

BAMFORD WATCH DEPARTMENT LIMITED is an(a) Active company incorporated on 22/07/2009 with the registered office located at 80 South Audley Street, London W1K 1JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAMFORD WATCH DEPARTMENT LIMITED?

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BAMFORD WATCH DEPARTMENT LIMITED is currently Active. It was registered on 22/07/2009 .

Where is BAMFORD WATCH DEPARTMENT LIMITED located?

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BAMFORD WATCH DEPARTMENT LIMITED is registered at 80 South Audley Street, London W1K 1JH.

What does BAMFORD WATCH DEPARTMENT LIMITED do?

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BAMFORD WATCH DEPARTMENT LIMITED operates in the Manufacture of watches and clocks (26.52 - SIC 2007) sector.

What is the latest filing for BAMFORD WATCH DEPARTMENT LIMITED?

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The latest filing was on 21/11/2025: Total exemption full accounts made up to 2025-03-31.