C. B. W. LIMITED - HERTS


Company Profile Company Filings

Overview

C. B. W. LIMITED is a Private Limited Company from HERTS and has the status: Active.
C. B. W. LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

C. B. W. LIMITED - HERTS

This company is listed in the following categories:
43390 - Other building completion and finishing
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 7 ARLINGTON BUSINESS PARK
HERTS
SG1 2BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER HEDLEY KEHOE EVANS Jul 1986 British Director 2019-07-26 CURRENT
MS SOPHIE-JADE PATRICIA BACON Jul 1992 British Director 2019-07-26 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-16 UNTIL 2001-10-16 RESIGNED
MRS KAY MARY BACON Aug 1969 British Director 2012-07-16 UNTIL 2014-04-06 RESIGNED
MR PETER HEDLEY KEHOE EVANS Jul 1986 British Director 2015-05-01 UNTIL 2016-04-07 RESIGNED
MR SAMUEL JAMES DOUGLAS BACON Jul 1989 British Director 2019-01-03 UNTIL 2019-07-26 RESIGNED
MR JAMES ALEXANDER BACON Sep 1966 British Director 2001-10-16 UNTIL 2019-07-26 RESIGNED
KAY MARY BACON British Secretary 2002-11-01 UNTIL 2019-07-26 RESIGNED
DANIEL DAVID DOUGLAS BACON British Secretary 2001-10-16 UNTIL 2002-11-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-10-16 UNTIL 2001-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sophie-Jade Patricia Bacon 2019-07-26 7/1992 Ownership of shares 25 to 50 percent
Mr Peter Hedley Kehoe Evans 2019-07-26 7/1986 Ownership of shares 25 to 50 percent
Mr James Alexander Douglas Bacon 2016-07-01 - 2019-07-26 9/1966 Ownership of shares 25 to 50 percent
Mrs Kay Mary Bacon 2016-07-01 - 2019-07-26 8/1969 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.S. HODGES AND SON LIMITED LONDON Active TOTAL EXEMPTION FULL 43341 - Painting
ACORN SERVICES (HERTS) LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 01610 - Support activities for crop production
C.B.W. (HERTS) LIMITED HITCHIN Dissolved... DORMANT 74990 - Non-trading company
RABLEY HEATH SERVICES LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RACING SNAKE CONTRACTORS LIMITED HITCHIN ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
COMPLETE BUILDING WORKS (HERTS) LIMITED HITCHIN ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
C. B. W. Limited 2023-03-31 31-10-2022 £71,289 Cash
C. B. W. Limited 2022-05-21 31-10-2021 £50,366 Cash
C. B. W. Limited 2021-05-25 31-10-2020 £49,566 Cash
C. B. W. Limited 2020-03-05 31-10-2019 £35,531 Cash
C. B. W. Limited 2019-04-06 31-10-2018 £21,174 Cash
CBW Limited 2018-04-21 31-10-2017 £67,694 Cash
Abbreviated Company Accounts - C. B. W. LIMITED 2017-02-28 31-10-2016 £49,791 Cash £-13,499 equity
Abbreviated Company Accounts - C. B. W. LIMITED 2016-03-23 31-10-2015 £65,570 Cash £-25,068 equity
Abbreviated Company Accounts - C. B. W. LIMITED 2015-07-25 31-10-2014 £25,180 Cash £-5,808 equity