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Businesswatch Guarding Services Limited

Businesswatch Guarding Services Limited is an active company incorporated on 25 June 2018 with the registered office located in Peterborough, Northamptonshire. Businesswatch Guarding Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11431125
Private limited company
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Old Town Hall Market Place
Oundle
Peterborough
PE8 4BA
United Kingdom
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 6 North Street Oundle Peterborough PE8 4AL United Kingdom
Telephone
01733 942799
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Jun 1981
WBW City Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Group Security Limited
Jonathan Edward Richard Wakerley and Roberto Edoardo Baldacci are mutual people.
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Sight & Sound Security Limited
Jonathan Edward Richard Wakerley and Roberto Edoardo Baldacci are mutual people.
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K9 Patrol Ltd
Jonathan Edward Richard Wakerley and Roberto Edoardo Baldacci are mutual people.
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GR8 Security Limited
Jonathan Edward Richard Wakerley and Roberto Edoardo Baldacci are mutual people.
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WBW City Holdings Ltd
Jonathan Edward Richard Wakerley and Roberto Edoardo Baldacci are mutual people.
Active
K9 Security Holdings Limited
Jonathan Edward Richard Wakerley and Roberto Edoardo Baldacci are mutual people.
Active
Armored Holdings Ltd
Jonathan Edward Richard Wakerley and Roberto Edoardo Baldacci are mutual people.
Active
Wakerley Properties Limited
Jonathan Edward Richard Wakerley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£56.53K
Decreased by £73.25K (-56%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 4 (-7%)
Total Assets
£882.59K
Increased by £188.57K (+27%)
Total Liabilities
-£677.96K
Increased by £184.89K (+37%)
Net Assets
£204.63K
Increased by £3.68K (+2%)
Debt Ratio (%)
77%
Increased by 5.77% (+8%)
Latest Activity
New Charge Registered
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Jonathan Edward Wakerley (PSC) Resigned
10 Months Ago on 29 Oct 2024
Roberto Edoardo Baldacci (PSC) Resigned
10 Months Ago on 29 Oct 2024
Wbw City Holdings Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
New Charge Registered
2 Years Ago on 23 Aug 2023
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Documents
Registration of charge 114311250004, created on 14 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 27 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Cessation of Jonathan Edward Wakerley as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Notification of Wbw City Holdings Ltd as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Roberto Edoardo Baldacci as a person with significant control on 29 October 2024
Submitted on 31 Oct 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 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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