BUSINESS WATCH GUARDING LIMITED

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BUSINESS WATCH GUARDING LIMITED

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Key Data

Status

Active

Company No.

03291134

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
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

66
2023
change arrow icon-23.84 % *

* during past year

Cash in Bank

£225,288.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
70
374.52K
-
0.00
276.47K
-
2022
67
389.70K
-
0.00
295.82K
-
2023
66
403.56K
-
0.00
225.29K
-
2023
66
403.56K
-
0.00
225.29K
-

Employees

2023

Employees

66 Descended-1 % *

Net Assets(GBP)

403.56K £Ascended3.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

225.29K £Descended-23.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
11/12/1996 - 11/12/1996
6844
L & A REGISTRARS LIMITED
Nominee Director
11/12/1996 - 11/12/1996
6842
Hinkins, Paul Angus
Secretary
01/06/2010 - Present
-
King, Geraldine Karen
Secretary
07/07/2003 - 30/07/2003
1
ASCOUGH MANAGEMENT SERVICES LIMITED
Corporate Secretary
30/10/2001 - 30/07/2003
4

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 BUSINESS WATCH GUARDING LIMITED

BUSINESS WATCH GUARDING LIMITED is an(a) 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 66 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 66 employees in 2023.

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.