BRITISH SCHOOL OF WATCHMAKING

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BRITISH SCHOOL OF WATCHMAKING

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Key Data

Status

Active

Company No.

05159742

Incorporation date

22/06/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Evolution House 60 Bird Hall Lane, Cheadle Heath, Stockport, Cheshire SK3 0SBCopy
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Latest events (Record since 22/06/2004)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon23/06/2025
Confirmation statement made on 2025-06-22 with no updates
dot icon25/04/2025
Total exemption full accounts made up to 2024-06-30
dot icon10/04/2025
Termination of appointment of Benoit Jallu as a director on 2024-07-01
dot icon10/04/2025
Appointment of Mr Alexandre Boulnois as a director on 2024-07-01
dot icon10/04/2025
Termination of appointment of Benoit Jallu as a secretary on 2024-07-01
dot icon10/04/2025
Appointment of Mr Alexandre Boulnois as a secretary on 2024-07-01
dot icon10/04/2025
Appointment of Mrs Viviane Leite Borges as a director on 2020-12-04
dot icon17/03/2025
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to Evolution House 60 Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0SB on 2025-03-17
dot icon17/03/2025
Director's details changed for Mr Gordon William Bryan on 2025-02-26
dot icon17/03/2025
Director's details changed for Mr Jonathan Weston on 2025-02-26
dot icon17/03/2025
Director's details changed for Mr Louis Gerard Kerr on 2025-02-26
dot icon20/02/2025
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20
dot icon01/07/2024
Confirmation statement made on 2024-06-22 with no updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon30/11/2023
Registered office address changed from 5 - 6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-11-30
dot icon20/07/2023
Confirmation statement made on 2023-06-22 with no updates
dot icon27/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon04/07/2022
Confirmation statement made on 2022-06-22 with no updates
dot icon04/07/2022
Director's details changed for Mr Jonathan Weston on 2022-05-24
dot icon04/07/2022
Director's details changed for Mr Jonathan Weston on 2022-07-04
dot icon04/05/2022
Total exemption full accounts made up to 2021-06-30
dot icon28/07/2021
Confirmation statement made on 2021-06-22 with no updates
dot icon23/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon28/04/2021
Registered office address changed from Charter Court Third Avenue Southampton Hampshire SO15 0JA to 5 - 6 Greenfield Crescent Edgbaston Birmingham B15 3BE on 2021-04-28
dot icon28/04/2021
Termination of appointment of Diane Ambler as a director on 2020-09-10
dot icon23/09/2020
Registration of charge 051597420001, created on 2020-09-04
dot icon22/06/2020
Confirmation statement made on 2020-06-22 with no updates
dot icon07/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon29/08/2019
Resolutions
dot icon29/08/2019
Statement of company's objects
dot icon02/07/2019
Confirmation statement made on 2019-06-22 with no updates
dot icon25/09/2018
Total exemption full accounts made up to 2018-06-30
dot icon26/06/2018
Confirmation statement made on 2018-06-22 with no updates
dot icon19/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon26/02/2018
Appointment of Mr Gordon William Bryan as a director on 2017-09-14
dot icon26/02/2018
Termination of appointment of James Martyn Avery as a director on 2017-09-14
dot icon07/07/2017
Confirmation statement made on 2017-06-22 with no updates
dot icon07/07/2017
Notification of a person with significant control statement
dot icon11/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon27/10/2016
Appointment of Mr Benoit Jallu as a secretary on 2016-09-15
dot icon27/10/2016
Termination of appointment of Lisa Hurst as a secretary on 2016-09-15
dot icon24/10/2016
Appointment of Mr Benoit Jallu as a director on 2016-09-15
dot icon24/10/2016
Termination of appointment of Lisa Hurst as a director on 2016-09-15
dot icon20/07/2016
Annual return made up to 2016-06-22 no member list
dot icon16/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon11/11/2015
Termination of appointment of Nicholas Paul Towndrow as a director on 2015-11-03
dot icon04/08/2015
Annual return made up to 2015-06-22 no member list
dot icon23/07/2015
Appointment of Ms Lisa Hurst as a secretary on 2014-10-08
dot icon23/07/2015
Termination of appointment of Fabien Ange Henri Pellegrini as a secretary on 2014-10-08
dot icon26/05/2015
Appointment of Mr Nicholas Paul Towndrow as a director on 2015-05-19
dot icon21/05/2015
Termination of appointment of Nickola Jane Reynolds as a director on 2015-05-19
dot icon10/10/2014
Appointment of Mr Jonathan Weston as a director on 2014-10-08
dot icon09/10/2014
Appointment of Ms Lisa Hurst as a director on 2014-10-08
dot icon09/10/2014
Appointment of Ms Nickola Jane Reynolds as a director on 2014-10-08
dot icon08/10/2014
Appointment of Ms Diane Ambler as a director on 2014-10-08
dot icon08/10/2014
Termination of appointment of Gordon William Bryan as a director on 2014-10-08
dot icon08/10/2014
Termination of appointment of Andrew Mark Hearn as a director on 2014-10-08
dot icon08/10/2014
Termination of appointment of Fabien Ange Henri Pellegrini as a director on 2014-10-08
dot icon30/09/2014
Total exemption small company accounts made up to 2014-06-30
dot icon10/07/2014
Annual return made up to 2014-06-22 no member list
dot icon14/03/2014
Termination of appointment of Nicholas Towndrow as a director
dot icon19/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon19/07/2013
Annual return made up to 2013-06-22 no member list
dot icon16/07/2013
Director's details changed for Mr Fabien Ange Henri Pellegrini on 2013-07-15
dot icon16/07/2013
Director's details changed for Mr Fabien Ange Henri Pellegrini on 2013-07-15
dot icon16/07/2013
Secretary's details changed for Mr Fabien Ange Henri Pellegrini on 2013-07-15
dot icon07/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon03/12/2012
Director's details changed for Mr Nicholas Paul Towndrow on 2012-12-03
dot icon11/10/2012
Director's details changed for Mr Louis Gerard Kerr on 2012-10-11
dot icon01/10/2012
Secretary's details changed for Mr Fabien Ange Henri Pellegrinin on 2012-10-01
dot icon12/07/2012
Annual return made up to 2012-06-22 no member list
dot icon15/02/2012
Director's details changed for Mr Nicholas Paul Towndrow on 2012-02-01
dot icon15/02/2012
Appointment of Mr James Martyn Avery as a director
dot icon28/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon16/09/2011
Termination of appointment of Paul Young as a director
dot icon22/07/2011
Director's details changed for Mr Nicholas Paul Towndrow on 2011-06-28
dot icon18/07/2011
Annual return made up to 2011-06-22 no member list
dot icon08/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon13/07/2010
Annual return made up to 2010-06-22 no member list
dot icon12/07/2010
Director's details changed for Nicholas Paul Towndrow on 2010-06-22
dot icon12/07/2010
Director's details changed for Mr Louis Gerard Kerr on 2010-06-22
dot icon12/07/2010
Director's details changed for Andrew Mark Hearn on 2010-06-22
dot icon12/07/2010
Director's details changed for Fabien Ange Henri Pellegrinin on 2010-06-22
dot icon12/07/2010
Director's details changed for Paul Young on 2010-06-22
dot icon12/07/2010
Director's details changed for Gordon William Bryan on 2010-06-22
dot icon09/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon08/07/2009
Annual return made up to 22/06/09
dot icon08/07/2009
Director and secretary's change of particulars / fabien pellegrini / 22/06/2009
dot icon08/07/2009
Director appointed mr louis gerard kerr
dot icon01/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon26/01/2009
Registered office changed on 26/01/2009 from omega house 112 southampton road east leigh SO50 5PB
dot icon14/08/2008
Annual return made up to 22/06/08
dot icon23/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon28/08/2007
New director appointed
dot icon28/08/2007
Director resigned
dot icon28/08/2007
Director's particulars changed
dot icon03/07/2007
Annual return made up to 22/06/07
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon17/08/2006
New director appointed
dot icon26/07/2006
Annual return made up to 22/06/06
dot icon11/07/2006
New director appointed
dot icon22/06/2006
Secretary resigned;director resigned
dot icon22/06/2006
New director appointed
dot icon22/06/2006
New secretary appointed
dot icon22/06/2006
Secretary's particulars changed;director's particulars changed
dot icon20/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon19/07/2005
Annual return made up to 22/06/05
dot icon27/10/2004
Director resigned
dot icon22/07/2004
New director appointed
dot icon20/07/2004
New director appointed
dot icon12/07/2004
New director appointed
dot icon12/07/2004
New secretary appointed;new director appointed
dot icon08/07/2004
Resolutions
dot icon30/06/2004
Director resigned
dot icon30/06/2004
Secretary resigned
dot icon22/06/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-1.14 % *

* during past year

Cash in Bank

£625,225.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.17M
-
639.15K
360.81K
-
2022
3
1.18M
-
377.57K
632.44K
-
2023
3
1.41M
-
649.76K
625.23K
-
2023
3
1.41M
-
649.76K
625.23K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.41M £Ascended19.34 % *

Total Assets(GBP)

-

Turnover(GBP)

649.76K £Ascended72.09 % *

Cash in Bank(GBP)

625.23K £Descended-1.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRITISH SCHOOL OF WATCHMAKING

BRITISH SCHOOL OF WATCHMAKING is an(a) Active company incorporated on 22/06/2004 with the registered office located at Evolution House 60 Bird Hall Lane, Cheadle Heath, Stockport, Cheshire SK3 0SB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH SCHOOL OF WATCHMAKING?

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BRITISH SCHOOL OF WATCHMAKING is currently Active. It was registered on 22/06/2004 .

Where is BRITISH SCHOOL OF WATCHMAKING located?

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BRITISH SCHOOL OF WATCHMAKING is registered at Evolution House 60 Bird Hall Lane, Cheadle Heath, Stockport, Cheshire SK3 0SB.

What does BRITISH SCHOOL OF WATCHMAKING do?

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BRITISH SCHOOL OF WATCHMAKING operates in the First-degree level higher education (85.42/1 - SIC 2007) sector.

How many employees does BRITISH SCHOOL OF WATCHMAKING have?

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BRITISH SCHOOL OF WATCHMAKING had 3 employees in 2023.

What is the latest filing for BRITISH SCHOOL OF WATCHMAKING?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.