BUSINESSWATCH GUARDING SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

11431125

Incorporation date

25/06/2018

Size

Audit Exemption Subsidiary

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2018)

05/03/2026

Satisfaction of charge 114311250001 in full

View PDF (1 pages)

05/02/2026

Registered office address changed from The Old Town Hall Market Place Oundle Peterborough PE8 4BA United Kingdom to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2026-02-05

View PDF (3 pages)

04/02/2026

Declaration of solvency

View PDF (5 pages)

04/02/2026

Resolutions

View PDF (1 pages)

04/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (37 pages)

23/12/2025

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (11 pages)

22/12/2025

Satisfaction of charge 114311250004 in full

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

27/11/2025

Satisfaction of charge 114311250003 in full

View PDF (1 pages)

28/04/2025

Registration of charge 114311250004, created on 2025-04-14

View PDF (42 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

27/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (5 pages)

09/11/2024

Resolutions

View PDF (2 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (24 pages)

01/11/2024

Change of share class name or designation

View PDF (2 pages)

31/10/2024

Notification of Wbw City Holdings Ltd as a person with significant control on 2024-10-29

View PDF (2 pages)

31/10/2024

Cessation of Roberto Edoardo Baldacci as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Cessation of Jonathan Edward Wakerley as a person with significant control on 2024-10-29

View PDF (1 pages)

26/09/2024

Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL United Kingdom to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 2024-09-26

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

24/08/2023

Registration of charge 114311250003, created on 2023-08-23

View PDF (9 pages)

02/12/2022

Notification of Roberto Edoardo Baldacci as a person with significant control on 2022-11-17

View PDF (2 pages)

02/12/2022

Change of details for Mr Jonathan Edward Wakerley as a person with significant control on 2022-11-17

View PDF (2 pages)

01/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

01/12/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (5 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (6 pages)

02/08/2022

Registered office address changed from 4 Cyrus Way Hampton Peterborough PE7 8HP England to 6 North Street Oundle Peterborough PE8 4AL on 2022-08-02

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

08/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

21/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

29/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

27/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

26/03/2020

Termination of appointment of John Richard Wakerley as a director on 2020-03-25

View PDF (1 pages)

04/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

01/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

26/06/2019

Director's details changed for Mr John Richard Wakerley on 2019-06-21

View PDF (2 pages)

24/06/2019

Change of details for Mr Jonathan Edward Wakerley as a person with significant control on 2018-06-25

View PDF (2 pages)

24/06/2019

Director's details changed

View PDF (2 pages)

21/06/2019

Director's details changed for Mr Jonathan Edward Wakerley on 2019-06-21

View PDF (2 pages)

19/06/2019

Appointment of Mr Roberto Edoardo Baldacci as a director on 2019-06-19

View PDF (2 pages)

18/03/2019

Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambs PE2 6LR United Kingdom to 4 Cyrus Way Hampton Peterborough PE7 8HP on 2019-03-18

View PDF (1 pages)

27/09/2018

Satisfaction of charge 114311250002 in full

View PDF (1 pages)

05/09/2018

Registration of charge 114311250002, created on 2018-09-05

View PDF (36 pages)

17/08/2018

Registration of charge 114311250001, created on 2018-08-16

View PDF (23 pages)

08/08/2018

Statement of capital following an allotment of shares on 2018-08-06

View PDF (3 pages)

25/06/2018

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/11/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
88.48K
-
0.00
195.37K
-

2022
45
193.88K
-
0.00
106.90K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wakerley, John Richard	Director	25/06/2018 - 25/03/2020	2
Mr Jonathan Edward Richard Wakerley	Director	25/06/2018 - Present	13
Baldacci, Roberto Edoardo	Director	19/06/2019 - Present	38

Persons with Significant Control

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

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Description

About BUSINESSWATCH GUARDING SERVICES LIMITED

BUSINESSWATCH GUARDING SERVICES LIMITED is an(a) Liquidation company incorporated on 25/06/2018 with the registered office located at Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD. 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 BUSINESSWATCH GUARDING SERVICES LIMITED?

BUSINESSWATCH GUARDING SERVICES LIMITED is currently Liquidation. It was registered on 25/06/2018 .

Where is BUSINESSWATCH GUARDING SERVICES LIMITED located?

BUSINESSWATCH GUARDING SERVICES LIMITED is registered at Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD.

What does BUSINESSWATCH GUARDING SERVICES LIMITED do?

BUSINESSWATCH GUARDING SERVICES LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BUSINESSWATCH GUARDING SERVICES LIMITED?

The latest filing was on 05/03/2026: Satisfaction of charge 114311250001 in full.