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Company Information for

B. WINCHESTER LIMITED

C/O SWANN ACCOUNTING LIMITED FIRST FLOOR OFFICES, HASTINGS FISHMARKET, ROCK-A-NORE ROAD, HASTINGS, EAST SUSSEX, TN34 3DW,
Company Registration Number
06286456
Private Limited Company
Active

Company Overview

About B. Winchester Ltd
B. WINCHESTER LIMITED was founded on 2007-06-19 and has its registered office in Hastings. The organisation's status is listed as "Active". B. Winchester Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B. WINCHESTER LIMITED
 
Legal Registered Office
C/O SWANN ACCOUNTING LIMITED FIRST FLOOR OFFICES, HASTINGS FISHMARKET
ROCK-A-NORE ROAD
HASTINGS
EAST SUSSEX
TN34 3DW
Other companies in TN37
 
Filing Information
Company Number 06286456
Company ID Number 06286456
Date formed 2007-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B. WINCHESTER LIMITED
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Company Officers of B. WINCHESTER LIMITED

Current Directors
Officer Role Date Appointed
LESLEY POWELL
Company Secretary 2007-06-29
PETER ANTHONY WINCHESTER
Director 2007-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Company Secretary 2007-06-19 2007-06-20
BRIGHTON DIRECTOR LIMITED
Director 2007-06-19 2007-06-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-04-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28Change of details for Mrs Susan Theresa Winchester as a person with significant control on 2023-03-28
2023-03-28Change of details for Mrs Susan Theresa Winchester as a person with significant control on 2023-03-28
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM 20 Havelock Road Hastings East Sussex TN34 1BP United Kingdom
2022-03-18AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-06-04PSC04Change of details for Mr Peter Anthony Winchester as a person with significant control on 2021-02-24
2021-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN THERESA WINCHESTER
2021-06-02PSC07CESSATION OF PETER ANTHONY WINCHESTER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-02CH01Director's details changed for Mr Peter Anthony Winchester on 2021-06-01
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24SH0110/03/21 STATEMENT OF CAPITAL GBP 2
2021-03-24MEM/ARTSARTICLES OF ASSOCIATION
2021-03-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-02-25AP01DIRECTOR APPOINTED MRS SUSAN THERESA WINCHESTER
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-01-16AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AP03Appointment of Mrs Susan Winchester as company secretary on 2020-01-02
2020-01-07TM02Termination of appointment of Lesley Powell on 2020-01-02
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-02-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY WINCHESTER
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-11-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04AR0119/06/16 ANNUAL RETURN FULL LIST
2016-07-04CH01Director's details changed for Peter Anthony Winchester on 2015-09-15
2015-12-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY POWELL on 2015-09-15
2015-10-03CH01Director's details changed for Peter Anthony Winchester on 2015-09-15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-30CH01Director's details changed for Peter Anthony Winchester on 2015-06-18
2014-11-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0119/06/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0119/06/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0119/06/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0119/06/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-07AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH01Director's details changed for Peter Anthony Winchester on 2010-06-01
2010-03-25AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-09363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-12-18AA31/07/08 TOTAL EXEMPTION FULL
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETER WINCHESTER / 22/07/2008
2008-07-30363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-07-21225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-06-20288bDIRECTOR RESIGNED
2007-06-20288bSECRETARY RESIGNED
2007-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to B. WINCHESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B. WINCHESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B. WINCHESTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B. WINCHESTER LIMITED

Intangible Assets
Patents
We have not found any records of B. WINCHESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B. WINCHESTER LIMITED
Trademarks
We have not found any records of B. WINCHESTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B. WINCHESTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as B. WINCHESTER LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where B. WINCHESTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B. WINCHESTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B. WINCHESTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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