Introduction
Watch Company
B
BLTW CARE HOLDINGS LTD
BLTW CARE HOLDINGS LTD is an active company incorporated on with the registered office located in Poole. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BLTW CARE HOLDINGS LTD was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15106784
LTD Company
Age
2 Years
Incorporated 31 August 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (10 months ago)
Submitted on 30 July 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(12 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (1 year ago)
Submitted on 12 September 2025 (11 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Contact
Address
31/33 Commercial Road Poole, BH14 0HU,
Timeline
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
DJAVIT, Ilker Ferruh
ActiveCommercial Road, PooleBH14 0HU
Born August 1970
Director
Appointed 31 Aug 2023
DJAVIT, Ilker Ferruh
Commercial Road, PooleBH14 0HU
Born August 1970
Director
31 Aug 2023
Active
HILLARY, Simon James
ActiveCommercial Road, PooleBH14 0HU
Born November 1977
Director
Appointed 31 Aug 2023
HILLARY, Simon James
Commercial Road, PooleBH14 0HU
Born November 1977
Director
31 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ilker Ferruh Djavit
ActiveCommercial Road, PooleBH14 0HU
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2023
Mr Ilker Ferruh Djavit
Commercial Road, PooleBH14 0HU
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2023
Active
Mr Simon James Hillary
ActiveCommercial Road, PooleBH14 0HU
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2023
Mr Simon James Hillary
Commercial Road, PooleBH14 0HU
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2023
Active
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
30 July 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 July 2026
No document
Confirmation Statement With Updates
12 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 September 2025
No document
Accounts With Accounts Type Dormant
30 July 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 July 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
No document
Capital Allotment Shares
4 June 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 June 2025
No document
Accounts With Accounts Type Dormant
29 May 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 May 2025
No document
Change Account Reference Date Company Current Shortened
29 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2025
No document
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 September 2024
No document
Incorporation Company
31 August 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
31 August 2023
No document