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Sovereign BF Ltd
Sovereign BF Ltd is a liquidation company incorporated on 21 October 2019 with the registered office located in Wigan, Greater Manchester. Sovereign BF Ltd was registered 5 years ago.
Watch Company
Status
Liquidation
Company No
12272648
Private limited company
Age
5 years
Incorporated
21 October 2019
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
943 days
Dated
31 January 2022
(3 years ago)
Next confirmation dated
31 January 2023
Was due on
14 February 2023
(2 years 7 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
1141 days
For period
21 Oct
⟶
31 Oct 2020
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 October 2021
Was due on
31 July 2022
(3 years ago)
Learn more about Sovereign BF Ltd
Contact
Address
93 Ormskirk Road
Wigan
WN5 9EA
England
Address changed on
23 Mar 2022
(3 years ago)
Previous address was
45a Hallgate Wigan WN1 1NR
Companies in WN5 9EA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Martin Hickson
Director • PSC • Manager • British • Lives in England • Born in Apr 1995
Mr Jordan Robinson
Director • Site Manager • British • Lives in UK • Born in Oct 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Oct 2020
For period
31 Oct
⟶
31 Oct 2020
Traded for
12 months
Cash in Bank
£1.47M
Turnover
Unreported
Employees
27
Total Assets
£2.85M
Total Liabilities
-£964.21K
Net Assets
£1.89M
Debt Ratio (%)
34%
See 10 Year Full Financials
Latest Activity
Dissolution Deferred
1 Year 9 Months Ago on 12 Dec 2023
Winding Up Completed
1 Year 9 Months Ago on 11 Dec 2023
Court Order to Wind Up
2 Years 4 Months Ago on 6 May 2023
Registered Address Changed
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2021
Bernard Ennis Resigned
4 Years Ago on 28 Aug 2021
Martin Hickson (PSC) Appointed
4 Years Ago on 27 Aug 2021
Mr Martin Hickson Appointed
4 Years Ago on 27 Aug 2021
Bernard Ennis (PSC) Resigned
4 Years Ago on 10 Aug 2021
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Documents
Dissolution deferment
Submitted on 12 Dec 2023
Completion of winding up
Submitted on 11 Dec 2023
Order of court to wind up
Submitted on 6 May 2023
Confirmation statement made on 31 January 2022 with updates
Submitted on 23 Mar 2022
Registered office address changed from 45a Hallgate Wigan WN1 1NR to 93 Ormskirk Road Wigan WN5 9EA on 23 March 2022
Submitted on 23 Mar 2022
Cessation of Bernard Ennis as a person with significant control on 10 August 2021
Submitted on 26 Jan 2022
Notification of Martin Hickson as a person with significant control on 27 August 2021
Submitted on 26 Jan 2022
Statement of capital following an allotment of shares on 1 August 2021
Submitted on 19 Jan 2022
Confirmation statement made on 20 September 2021 with no updates
Submitted on 20 Sep 2021
Termination of appointment of Bernard Ennis as a secretary on 29 August 2021
Submitted on 9 Sep 2021
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Repayment History
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