Company Information for B AND L EDWARDS HOLDINGS LIMITED
24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ,
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Company Registration Number
08628523
Private Limited Company
Active |
Company Name | ||
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B AND L EDWARDS HOLDINGS LIMITED | ||
Legal Registered Office | ||
24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ Other companies in PO7 | ||
Previous Names | ||
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Company Number | 08628523 | |
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Company ID Number | 08628523 | |
Date formed | 2013-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 08:40:23 |
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Officer | Role | Date Appointed |
---|---|---|
LEA EDWARDS |
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BRYAN JOSEPH EDWARDS JNR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON GELATO (UK) LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
PIER VIEW (BRIGHTON) LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
ESSEX GELATO LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
BEAU LEISURE LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Dissolved 2016-12-29 | |
LONDON GELATO (UK) LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
PIER VIEW (BRIGHTON) LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
ESSEX GELATO LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
BEAU LEISURE LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Dissolved 2016-12-29 | |
STARDUST LEISURE (2000) LIMITED | Director | 2000-09-26 | CURRENT | 2000-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
Change of details for Mr Bryan Joseph Edwards as a person with significant control on 2024-04-02 | ||
Change of details for Mrs Lea Edwards as a person with significant control on 2024-04-02 | ||
Director's details changed for Mrs Lea Edwards on 2024-04-02 | ||
Director's details changed for Mr Bryan Joseph Edwards Jnr on 2024-04-02 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SG | |
CH01 | Director's details changed for Mrs Lea Edwards on 2022-03-16 | |
PSC04 | Change of details for Mr Bryan Joseph Edwards as a person with significant control on 2022-03-16 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEA EDWARDS / 10/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOSEPH EDWARDS / 10/05/2016 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/07/14 TO 31/05/14 | |
SH01 | 08/08/13 STATEMENT OF CAPITAL GBP 102 | |
SH01 | 08/08/13 STATEMENT OF CAPITAL GBP 102 | |
SH01 | 08/08/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 08/08/13 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 06/08/2013 | |
CERTNM | Company name changed b and c edwards holdings LIMITED\certificate issued on 13/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 AND L EDWARDS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as B AND L EDWARDS HOLDINGS LIMITED are:
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. |