BUSINESS WATCH GUARDING LIMITED

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BUSINESS WATCH GUARDING LIMITED

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Key Data

Status

Active

Company No.

03291134Copy
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Incorporation date

12/12/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Centurion House 18b Tweedale, North Bridgnorth Road, Madeley Telford, Shropshire TF7 4JRCopy
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Latest events (Record since 12/12/1996)
dot icon10/03/2026
Total exemption full accounts made up to 2025-07-31
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon13/08/2025
Appointment of Ms Elaine Newbury as a director on 2025-07-01
dot icon29/11/2024
Confirmation statement made on 2024-11-26 with no updates
dot icon25/10/2024
Total exemption full accounts made up to 2024-07-31
dot icon16/01/2024
Total exemption full accounts made up to 2023-07-31
dot icon12/12/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon17/11/2023
Appointment of Mrs Margot Elaine Hinkins as a director on 2023-11-16
dot icon30/11/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon22/11/2022
Total exemption full accounts made up to 2022-07-31
dot icon15/12/2021
Total exemption full accounts made up to 2021-07-31
dot icon26/11/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon17/02/2021
Total exemption full accounts made up to 2020-07-31
dot icon06/01/2021
Confirmation statement made on 2020-11-30 with no updates
dot icon23/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon03/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon14/06/2019
Director's details changed for Mr Paul Angus Hinkins on 2019-06-13
dot icon04/06/2019
Termination of appointment of Robert John King as a director on 2019-06-04
dot icon04/06/2019
Termination of appointment of Geraldine Karen King as a director on 2019-06-04
dot icon17/04/2019
Registration of charge 032911340005, created on 2019-04-10
dot icon30/11/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon09/10/2018
Total exemption full accounts made up to 2018-07-31
dot icon08/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon04/10/2017
Total exemption full accounts made up to 2017-07-31
dot icon14/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon17/10/2016
Total exemption small company accounts made up to 2016-07-31
dot icon03/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon05/11/2015
Total exemption small company accounts made up to 2015-07-31
dot icon07/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon01/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon05/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon14/11/2013
Total exemption small company accounts made up to 2013-07-31
dot icon17/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon24/10/2012
Total exemption small company accounts made up to 2012-07-31
dot icon25/01/2012
Total exemption small company accounts made up to 2011-07-31
dot icon12/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon28/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon09/04/2011
Particulars of a mortgage or charge / charge no: 4
dot icon08/03/2011
Particulars of a mortgage or charge / charge no: 3
dot icon12/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon04/06/2010
Appointment of Mr Paul Angus Hinkins as a secretary
dot icon04/06/2010
Termination of appointment of Margot Garner as a secretary
dot icon09/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon08/10/2009
Total exemption small company accounts made up to 2009-07-31
dot icon09/12/2008
Return made up to 30/11/08; full list of members
dot icon03/10/2008
Director appointed robert john king
dot icon03/10/2008
Director appointed geraldine karen king
dot icon03/10/2008
Total exemption small company accounts made up to 2008-07-31
dot icon18/12/2007
Return made up to 30/11/07; full list of members
dot icon18/12/2007
Secretary's particulars changed
dot icon28/09/2007
Total exemption small company accounts made up to 2007-07-31
dot icon29/08/2007
Director's particulars changed
dot icon22/12/2006
Return made up to 30/11/06; full list of members
dot icon14/11/2006
Total exemption small company accounts made up to 2006-07-31
dot icon30/03/2006
Registered office changed on 30/03/06 from: suite j-m business development centre stafford park 4 telford shropshire TF3 3BA
dot icon14/03/2006
Total exemption small company accounts made up to 2005-07-31
dot icon16/12/2005
Return made up to 30/11/05; full list of members
dot icon27/07/2005
Declaration of satisfaction of mortgage/charge
dot icon08/07/2005
Declaration of mortgage charge released/ceased
dot icon09/04/2005
Accounts for a small company made up to 2004-07-31
dot icon07/12/2004
Return made up to 30/11/04; full list of members
dot icon08/02/2004
Return made up to 12/12/03; full list of members; amend
dot icon16/01/2004
Accounts for a small company made up to 2003-07-31
dot icon09/01/2004
Return made up to 12/12/03; full list of members
dot icon13/08/2003
Declaration of assistance for shares acquisition
dot icon13/08/2003
Resolutions
dot icon13/08/2003
Resolutions
dot icon13/08/2003
Accounting reference date extended from 30/04/03 to 31/07/03
dot icon13/08/2003
New director appointed
dot icon13/08/2003
New secretary appointed
dot icon13/08/2003
Secretary resigned
dot icon13/08/2003
New secretary appointed
dot icon13/08/2003
Secretary resigned
dot icon13/08/2003
Director resigned
dot icon12/08/2003
Particulars of mortgage/charge
dot icon25/03/2003
Return made up to 23/11/02; full list of members
dot icon17/02/2003
Return made up to 12/12/02; full list of members
dot icon13/02/2003
Accounts for a small company made up to 2002-04-30
dot icon05/11/2002
Return made up to 12/12/01; full list of members; amend
dot icon27/09/2002
Ad 02/04/02--------- £ si 98@1=98 £ ic 2/100
dot icon11/03/2002
Return made up to 12/12/01; full list of members
dot icon27/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon27/01/2002
New secretary appointed
dot icon27/01/2002
Secretary resigned
dot icon21/02/2001
Accounts for a small company made up to 2000-04-30
dot icon22/01/2001
Return made up to 12/12/00; full list of members
dot icon22/01/2001
Registered office changed on 22/01/01 from: 2 hollinswood court stafford park telford shropshire TF3 3BD
dot icon17/07/2000
Resolutions
dot icon07/07/2000
Certificate of change of name
dot icon22/02/2000
Full accounts made up to 1999-04-30
dot icon11/01/2000
Return made up to 12/12/99; full list of members
dot icon10/02/1999
Return made up to 12/12/98; no change of members
dot icon11/01/1999
Full accounts made up to 1998-04-30
dot icon30/12/1998
New secretary appointed
dot icon30/12/1998
Secretary resigned;director resigned
dot icon31/12/1997
Return made up to 12/12/97; full list of members
dot icon12/10/1997
Accounting reference date extended from 31/12/97 to 30/04/98
dot icon05/03/1997
Particulars of mortgage/charge
dot icon16/12/1996
New secretary appointed;new director appointed
dot icon16/12/1996
New director appointed
dot icon16/12/1996
Director resigned
dot icon16/12/1996
Secretary resigned
dot icon16/12/1996
Registered office changed on 16/12/96 from: 31 corsham street london N1 6DR
dot icon12/12/1996
Incorporation
2025
change arrow icon-4.23 % *

* during past year

Total Assets

£928,173.00
2025
change arrow icon-9 *

* during past year

Number of employees

48
2025
change arrow icon+29.88 % *

* during past year

Cash in Bank

£384,491.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2026
dot iconDue by
30/04/2027
dot iconLast accounts made up to
31/07/2025View PDF

Confirmation

dot iconNext statement date
14/11/2026
dot iconLast statement dated
31/07/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
66
403.56K
936.08K
0.00
225.29K
529.60K
-
-
-
-
-
2024
57
410.94K
969.21K
0.00
296.03K
544.66K
-
-
-
-
-
2025
48
422.53K
928.17K
0.00
384.49K
493.97K
-
-
-
-
-
2025
48
422.53K
928.17K
0.00
384.49K
493.97K
-
-
-
-
-

2025

Employees

48 Descended-16 % *

Net Assets(GBP)

422.53K £Ascended2.82 % *

Total Assets(GBP)

928.17K £Descended-4.23 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

384.49K £Ascended29.88 % *

Total Liabilities(GBP)

493.97K £Descended-9.31 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUSINESS WATCH GUARDING LIMITED

BUSINESS WATCH GUARDING LIMITED is an Active company incorporated on 12/12/1996 with the registered office located at Centurion House 18b Tweedale, North Bridgnorth Road, Madeley Telford, Shropshire TF7 4JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS WATCH GUARDING LIMITED?

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BUSINESS WATCH GUARDING LIMITED is currently Active. It was registered on 12/12/1996 .

Where is BUSINESS WATCH GUARDING LIMITED located?

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BUSINESS WATCH GUARDING LIMITED is registered at Centurion House 18b Tweedale, North Bridgnorth Road, Madeley Telford, Shropshire TF7 4JR.

What does BUSINESS WATCH GUARDING LIMITED do?

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BUSINESS WATCH GUARDING LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does BUSINESS WATCH GUARDING LIMITED have?

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BUSINESS WATCH GUARDING LIMITED had 48 employees in 2025.

What is the latest filing for BUSINESS WATCH GUARDING LIMITED?

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The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-07-31.