BW

BUSINESS WATCH GUARDING LIMITED

Active

Company number 03291134

Madeley Telford · Incorporated 12 December 1996

Centurion House 18b Tweedale, North Bridgnorth Road, Madeley Telford, Shropshire, TF7 4JR

Private security activities · SIC 80100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUSINESS WATCH GUARDING & CONSULTANCY SERVICES LIMITED · 12 December 1996 – 10 July 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NE
NEWBURY, Elaine
Director
1 July 2025
HM
HINKINS, Margot Elaine
Director
16 November 2023
HP
HINKINS, Paul Angus
Secretary
2 June 2010
HP
HINKINS, Paul Angus
Director
31 July 2003
KG
KING, Geraldine Karen
Director · Resigned
1 December 2007
KR
KING, Robert John
Director · Resigned
1 December 2007
GM
GARNER, Margot Elaine
Secretary · Resigned
31 July 2003
KG
KING, Geraldine Karen
Secretary · Resigned
8 July 2003
AM
ASCOUGH MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
31 October 2001
KG
KING, Geraldine Karen
Secretary · Resigned
8 October 1998
EE
EDWARDS, Eric Keith
Secretary · Resigned
12 December 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 December 1996
EE
EDWARDS, Eric Keith
Director · Resigned
12 December 1996
KR
KING, Robert John
Director · Resigned
12 December 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 December 1996

Persons with significant control

PS
Roman Arch Limited
Voting Rights 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Legacy
Mortgage
9 April 2011 View
Legacy
Mortgage
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2010 View
Appoint Person Secretary Company With Name
Officers
4 June 2010 View
Termination Secretary Company With Name
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
18 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2006 View
Legacy
Address
30 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2006 View
Legacy
Annual Return
16 December 2005 View
Legacy
Mortgage
27 July 2005 View
Legacy
Mortgage
8 July 2005 View
Accounts With Accounts Type Small
Accounts
9 April 2005 View
Legacy
Annual Return
7 December 2004 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Small
Accounts
16 January 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Capital
13 August 2003 View
Resolution
Resolution
13 August 2003 View
Resolution
Resolution
13 August 2003 View
Legacy
Accounts
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Mortgage
12 August 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Small
Accounts
13 February 2003 View
Legacy
Annual Return
5 November 2002 View
Legacy
Capital
27 September 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Accounts With Accounts Type Small
Accounts
21 February 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Address
22 January 2001 View
Resolution
Resolution
17 July 2000 View
Certificate Change Of Name Company
Change Of Name
7 July 2000 View
Accounts With Accounts Type Full
Accounts
22 February 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Full
Accounts
11 January 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Annual Return
31 December 1997 View
Legacy
Accounts
12 October 1997 View
Legacy
Mortgage
5 March 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Address
16 December 1996 View
Incorporation Company
Incorporation
12 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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