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Company number
09076361

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED
Company number
09076361
Registered office
14-18 BELL STREET, MAIDENHEAD, SL6 1BR, ENGLAND · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 June 2014
Status
Active
Age
12 years
Nature of business (SIC)
47770 — Retail sale of watches and jewellery in specialised stores
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Sept 2026
Confirmation statement — last
21 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bgf Gp Limited
holds 25–50% of voting rights
Notified 25/07/2019
Jörg Bader
owns 25–50% of shares
Notified 13/12/2022
Mr Jorg Bader
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/06/2016
Mr Michael Bernard France
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/05/2016
Mr Peter Malcolm Ellis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/06/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 25–50% of votes Notified 25/07/2019 Controls 148 companies
Jörg Bader
born 07/1953 · Switzerland owns 25–50% of shares Control ended 01/04/2026
Mr Jorg Bader
born 07/1953 · Switzerland owns 25–50% of shares · holds 25–50% of votes Control ended 25/07/2019
Mr Michael Bernard France
born 05/1956 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/07/2019
Mr Peter Malcolm Ellis
born 03/1954 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Person with significant control ceased Jörg Bader
13/12/2022 Person with significant control added Jörg Bader
25/07/2019 Person with significant control ceased Mr Peter Malcolm Ellis
25/07/2019 Person with significant control ceased Mr Michael Bernard France
25/07/2019 Person with significant control ceased Mr Jorg Bader
25/07/2019 Person with significant control added Bgf Gp Limited
26/06/2016 Person with significant control added Mr Peter Malcolm Ellis
26/06/2016 Person with significant control added Mr Jorg Bader
26/05/2016 Person with significant control added Mr Michael Bernard France

Documents for CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED?
According to the official registry, the company number of CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED is 09076361.
Where is CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED registered?
The registered office is 14-18 BELL STREET, MAIDENHEAD, SL6 1BR, ENGLAND.
What is the SIC code of CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED?
The nature of business is recorded under SIC code 47770 — Retail sale of watches and jewellery in specialised stores.
Who controls CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED?
Bgf Gp Limited is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED (09076361)

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED is a private limited company incorporated on 9 June 2014 and registered in the United Kingdom under company number 09076361. Its registered office is at 14-18 BELL STREET, MAIDENHEAD, SL6 1BR, ENGLAND. The recorded nature of business is retail sale of watches and jewellery in specialised stores (SIC 47770). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bgf Gp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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