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United Kingdom
Company reports and documents
Watts Blake Bearne And Company LTD
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Sep 13, 2013)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
00133468
Record last updated
Thursday, October 20, 2022 2:16:03 PM UTC
Postal Code
CW11 4TF
Charts
Visits
Searches
Directors
Laurence Boens
(born on Nov 7, 1959), 3 companies
Thomas Charles Cutbush
(born on Feb 15, 1955), 5 companies
Jean-Luc Andre Victor Deleersnyder
(born on May 9, 1961), 2 companies
Jacques Emsens
(born on Aug 8, 1963), 4 companies
Jean Louis Herremans
(born on Jul 2, 1963), 2 companies
Mark Christopher James
(born on Mar 14, 1959), 36 companies
Felix Moreno Diaz
(born on Mar 13, 1962), 3 companies
David Bertram Bowden
(born on May 19, 1938), 8 companies
Chantal Benedicte Forrest
(born on Jan 15, 1961), 32 companies
Ian David Holyoak
(born on Jun 18, 1963), 13 companies
William John Christopher Watts
(born on Jan 8, 1948), 14 companies
Eric Ash
(born on Dec 20, 1931), 6 companies
Michael Ernest Beckett
(born on Aug 14, 1936), 20 companies
Wilson Dyet Brown
(born on May 27, 1947), 20 companies
Stanislas Emsens
(born on Mar 21, 1926), 2 companies
Gilbert Nicholas Gargour
(born on Jul 2, 1943)
Eckart Groll
(born on Jan 20, 1933), 2 companies
Horst Grosspeter
(born on Mar 1, 1940)
Michael Ruston Higgs
(born on Aug 10, 1953), 7 companies
Gerhard Hillebrand
(born on Feb 24, 1952), 19 companies
Richard Wilson Jewson
(born on Aug 5, 1944), 36 companies
Graham Bernard Lawson
(born on May 19, 1942), 9 companies
Aylmer Ingram Lenton
(born on May 19, 1927), 4 companies
Frederick Alan Simon Lesser
(born on Dec 12, 1932), 4 companies
Howard James Matthewson
(born on Jan 23, 1958), 15 companies
Dennis Mitchell
(born on Dec 30, 1930), 14 companies
Claude Drew Pike
(born on Jul 4, 1915)
John Drew Pike
(born on Sep 19, 1947), 16 companies
Timothy Patrick Vyvyan Robertson
(born on Nov 7, 1943), 4 companies
Ronald Shuttleworth
(born on Sep 13, 1945), 10 companies
Alain Speeckaert
(born on Jan 20, 1949), 3 companies
Christopher Tawney
(born on Jul 28, 1957), 47 companies
Karel Clement Jozef Vinck
(born on Sep 19, 1938), 2 companies
Michael Robert Young (1947)
(born on Oct 26, 1947), 9 companies
Kurt Jean-Emile Elise Decat
, 2 companies
John Willem Van Put
, 6 companies
Michael Robert Young
(born on Jan 11, 1971), 13 companies
Benny Jozef Maria Loix
Adam Bradley Daniels
, 6 companies
Frédéric Deslypere
, 4 companies
Filings
Document Type
Publication date
Download link
Registry
Apr 29, 2022
Resignation of 2 people: one Director (a woman)
Registry
Apr 8, 2022
Resignation of one Director (a man)
Registry
Apr 13, 2021
Appointment of a man as Evp Group Treasury And M&a Of Sibelco Gr and Director
Registry
Apr 1, 2021
Resignation of one Director (a man)
Registry
Aug 31, 2020
Resignation of one Director (a man) 1334...
Registry
Dec 31, 2019
Resignation of one Director (a man)
Registry
Jun 25, 2019
Resignation of one Director (a man) 1334...
Financials
Oct 12, 2016
Annual accounts
Registry
Jun 30, 2016
Appointment of a person as Shareholder (Above 75%)
Registry
Jun 28, 2016
Annual return
Financials
Nov 19, 2015
Annual accounts
Registry
Jun 25, 2015
Annual return
Registry
Jun 5, 2015
Appointment of a person as Director
Registry
Jun 4, 2015
Appointment of a person as Director 2595255...
Registry
Jun 3, 2015
Resignation of one Director
Registry
Jun 3, 2015
Resignation of one Director 2595255...
Registry
Mar 1, 2015
Appointment of a man as Group Chief Financial Officer Sibelco and Director
Registry
Mar 1, 2015
Resignation of one Director (a man)
Registry
Jan 1, 2015
Appointment of a man as Chief Executive Officer Sibelco Europe and Director
Registry
Jan 1, 2015
Resignation of one Company Director and one Director (a man)
Financials
Oct 6, 2014
Annual accounts
Registry
Jul 10, 2014
Annual return
Registry
Oct 10, 2013
Auditor's letter of resignation
Financials
Sep 13, 2013
Annual accounts
Registry
Jul 11, 2013
Annual return
Registry
Sep 12, 2012
Appointment of a person as Director
Registry
Sep 12, 2012
Appointment of a person as Director 2589241...
Registry
Sep 12, 2012
Three appointments: 2 men and a woman
Registry
Sep 12, 2012
Appointment of a person as Director
Registry
Sep 12, 2012
Appointment of a man as Director
Registry
Sep 12, 2012
Appointment of a man as Director 2589241...
Financials
Aug 15, 2012
Annual accounts
Registry
Jun 26, 2012
Annual return
Registry
Jun 20, 2011
Annual return 2660418...
Financials
May 5, 2011
Annual accounts
Financials
Sep 30, 2010
Annual accounts 7902474...
Registry
Jul 29, 2010
Change of particulars for director
Registry
Jul 29, 2010
Resignation of one Director
Registry
Jul 27, 2010
Resignation of one Director (a man)
Registry
Jul 13, 2010
Change of particulars for director
Registry
Jul 13, 2010
Change of particulars for director 2660148...
Registry
Jul 13, 2010
Change of particulars for director
Registry
Jul 13, 2010
Change of particulars for director 2660147...
Registry
Jul 13, 2010
Annual return
Registry
Jul 13, 2010
Change of particulars for director
Registry
Jul 13, 2010
Change of particulars for director 2660148...
Registry
Jul 13, 2010
Change of particulars for director
Registry
Jul 13, 2010
Change of particulars for director 2660148...
Registry
Jul 13, 2010
Change of particulars for director
Registry
Jun 30, 2009
Annual return
Financials
Mar 3, 2009
Annual accounts
Registry
Jan 26, 2009
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Aug 11, 2008
Resignation of a person
Registry
Jul 31, 2008
Resignation of a woman
Financials
Jul 31, 2008
Annual accounts
Registry
Jul 30, 2008
Rereg pri-plc
Registry
Jul 30, 2008
Memorandum and articles - used in re-registration
Registry
Jul 30, 2008
Re-registration of a company from public to private
Registry
Jul 30, 2008
Application by a public company for re-registration as a private company
Registry
Jul 10, 2008
Resignation of a person
Registry
Jun 25, 2008
Resignation of one Company Director and one Director (a man)
Registry
Jun 19, 2008
Annual return
Registry
Apr 3, 2008
Appointment of a person
Registry
Mar 28, 2008
Appointment of a person 8095510...
Registry
Mar 28, 2008
Appointment of a person
Registry
Mar 28, 2008
Appointment of a man as Director
Registry
Mar 12, 2008
Three appointments: a woman and 2 men,: a woman and 2 men
Registry
Jan 8, 2008
Resignation of a person
Registry
Dec 31, 2007
Resignation of one Director (a man)
Registry
Aug 14, 2007
Resignation of a person
Registry
Jul 31, 2007
Resignation of one Company Director and one Director (a man)
Financials
Jul 10, 2007
Annual accounts
Registry
Jun 20, 2007
Annual return
Registry
Apr 15, 2007
Resignation of a person
Registry
Mar 31, 2007
Resignation of one Director (a man)
Registry
Mar 29, 2007
Notice of change of directors or secretaries or in their particulars
Registry
Jan 19, 2007
Resignation of a person
Registry
Jan 19, 2007
Resignation of a person 1866596...
Registry
Jan 19, 2007
Resignation of a director
Registry
Jan 19, 2007
Appointment of a person
Registry
Jan 1, 2007
Appointment of a man as Director and Company Director
Registry
Dec 31, 2006
Resignation of 2 people: one Company Director and one Director (a man)
Financials
Sep 22, 2006
Annual accounts
Registry
Jul 26, 2006
Appointment of a person
Registry
Jul 6, 2006
Appointment of a man as Director
Registry
Jul 6, 2006
Annual return
Registry
Jul 6, 2006
Resignation of a person
Registry
May 31, 2006
Resignation of one Director (a man)
Registry
Mar 9, 2006
Notice of change of directors or secretaries or in their particulars
Registry
Nov 18, 2005
Notice of change of directors or secretaries or in their particulars 1801587...
Financials
Jul 28, 2005
Annual accounts
Registry
Jul 13, 2005
Annual return
Registry
Feb 9, 2005
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Sep 16, 2004
Notice of change of directors or secretaries or in their particulars
Financials
Aug 5, 2004
Annual accounts
Registry
Jul 6, 2004
Annual return
Registry
Jul 6, 2004
Resignation of a person
Registry
May 27, 2004
Resignation of a person 1831647...
Registry
May 17, 2004
Appointment of a person
Registry
May 14, 2004
Resignation of one Director (a man)
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Watts Blake Bearne España Sa
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Bearne SL
Watts And Company Limited
Watts And Watts Limited
Watts Blake Barne España SA
ST Bearne Limited
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