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Businesswatch UK Fire And Security Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Yorkshire
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Company Details
  • Business Name
    Businesswatch UK Fire And Security Limited
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    04311613
  • Listing UID
    58601
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Location
  • 7, 7 Swordfish Way, Sherburn in Elmet, Leeds LS25 6NG, UK

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Geolocation Details
  • Latitude
    53.791999
  • Longitude
    -1.226873
  • Easting
    451029.0
  • Northing
    433131.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU496962
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, August 2, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GREENWOOD, Philip Edwin
    Appointed On: July 25, 2025
    Occupation: N/A
    Role: director
    Address: Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England
    KASSINEN, Cecily Lois Kathleen
    Appointed On: July 25, 2025
    Occupation: N/A
    Role: director
    Address: Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England
    LOWE, Charles Richard
    Appointed On: July 25, 2025
    Occupation: N/A
    Role: director
    Address: Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England
    MCNULTY, Brendan Patrick
    Appointed On: June 30, 2026
    Occupation: N/A
    Role: director
    Address: Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England
    TOLKIEN, Matthew John
    Appointed On: June 1, 2022
    Occupation: N/A
    Role: director
    Address: Aviation House, Unit 11, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England
    BREWER, Suzanne
    Appointed On: October 26, 2001
    Occupation: N/A
    Role: nominee-secretary
    Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
    Resigned On: October 26, 2001
    FOXWELL, Amanda
    Appointed On: March 8, 2006
    Occupation: N/A
    Role: secretary
    Address: 6 Chiltern Rise, Peterborough, Cambridgeshire, PE4 7TB
    Resigned On: June 28, 2006
    WAKERLEY, John Richard
    Appointed On: October 26, 2001
    Occupation: N/A
    Role: secretary
    Address: 15 Dunblane Drive, Orton Southgate, Peterborough, PE2 6SW
    Resigned On: March 8, 2006
    STAG'S LEAP INVESTMENTS LTD
    Appointed On: June 28, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: Orion House, 14 Barn Hill, Stamford, Lincs, PE9 2AE
    Resigned On: March 31, 2007
    BALDACCI, Roberto Edoardo
    Appointed On: January 4, 2011
    Occupation: N/A
    Role: director
    Address: Unit 4, Swan Court, Cygnet Park, Hampton, Peterborough, PE7 8GX
    Resigned On: May 22, 2012
    BREWER, Kevin, Dr
    Appointed On: October 26, 2001
    Occupation: N/A
    Role: nominee-director
    Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
    Resigned On: October 26, 2001
    FOXWELL, Amanda
    Appointed On: March 8, 2006
    Occupation: N/A
    Role: director
    Address: 6 Chiltern Rise, Peterborough, Cambridgeshire, PE4 7TB
    Resigned On: June 28, 2006
    GIBBONS, Darren Michael
    Appointed On: July 25, 2025
    Occupation: N/A
    Role: director
    Address: Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England
    Resigned On: June 30, 2026
    OLSEN, Richard
    Appointed On: October 20, 2005
    Occupation: N/A
    Role: director
    Address: 16 Lea View, Ryhall, Rutland, PE9 4HZ
    Resigned On: February 25, 2009
    PETROVIC, Nicholas Alexander
    Appointed On: April 20, 2018
    Occupation: N/A
    Role: director
    Address: Aviation House, 11 Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England
    Resigned On: September 21, 2022
    WAKERLEY, John Richard
    Appointed On: January 4, 2011
    Occupation: N/A
    Role: director
    Address: Unit 4, Swan Court, Cygnet Park, Hampton, Peterborough, PE7 8GX
    Resigned On: August 29, 2014
    WAKERLEY, John Richard
    Appointed On: October 26, 2001
    Occupation: N/A
    Role: director
    Address: 15 Dunblane Drive, Orton Southgate, Peterborough, PE2 6SW
    Resigned On: March 31, 2007
    WAKERLEY, Jonathan Edward Richard
    Appointed On: October 26, 2001
    Occupation: N/A
    Role: director
    Address: Unit 29 Metro Centre, Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire, PE2 7UH, England
    Resigned On: June 3, 2022
    WAKERLEY, Sandra Jean
    Appointed On: October 26, 2001
    Occupation: N/A
    Role: director
    Address: 15 Dunblane Drive, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SW
    Resigned On: March 31, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    Yes
    Period End On
    December 31, 2025
    Period Start On
    July 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    Yes
    Company Name
    BUSINESSWATCH UK FIRE AND SECURITY LIMITED
    Company Number
    04311613
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 17, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    October 17, 2026
    Overdue
    No
    Date Of Creation
    October 26, 2001
    ETag
    d1e5be471dbf3f0fdc5330d832d4eec22b45442d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 26, 2015
    Previous Company Names
    Ceased On
    December 22, 2003
    Effective From
    October 26, 2001
    Name
    24HR HOMEWATCH UK LIMITED
    Registered Office Address
    Address Line 1
    Aviation House Swordfish Way
    Address Line 2
    Sherburn In Elmet
    country
    England
    Locality
    Leeds
    Post Code
    LS25 6NG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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