EDWARDS BONDED WAREHOUSES LIMITED - LEIGHTON BUZZARD
| Company Profile | Company Filings |
Overview
EDWARDS BONDED WAREHOUSES LIMITED is a Private Limited Company from LEIGHTON BUZZARD ENGLAND and has the status: Active.
EDWARDS BONDED WAREHOUSES LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05079133. The accounts status is DORMANT and accounts are next due on 31/03/2025.
EDWARDS BONDED WAREHOUSES LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05079133. The accounts status is DORMANT and accounts are next due on 31/03/2025.
EDWARDS BONDED WAREHOUSES LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT B LANCER COURT
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERENCE ROY EDWARDS | Oct 1952 | British | Director | 2004-03-19 | CURRENT |
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-03-19 UNTIL 2004-03-19 | RESIGNED | ||
| MRS SUZANNE EDWARDS | Mar 1953 | British | Director | 2004-03-19 UNTIL 2006-10-12 | RESIGNED |
| MRS SUZANNE EDWARDS | Mar 1953 | British | Secretary | 2004-03-19 UNTIL 2009-02-23 | RESIGNED |
| AR NOMINEES LIMITED | Corporate Nominee Director | 2004-03-19 UNTIL 2004-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terence Roy Edwards | 2016-04-06 | 10/1952 | Leighton Buzzard Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EDWARDS_BONDED_WAREHOUSES - Accounts | 2023-08-09 | 30-06-2023 | £2 Cash |
| EDWARDS_BONDED_WAREHOUSES - Accounts | 2022-09-21 | 30-06-2022 | £2 Cash |
| EDWARDS_BONDED_WAREHOUSES - Accounts | 2021-12-17 | 30-06-2021 | £2 Cash |
| Edwards Bonded Warehouses Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-10-07 | 30-06-2020 | £1 Cash £1 equity |
| Edwards Bonded Warehouses Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-12-05 | 30-06-2019 | £1 Cash £1 equity |
| Edwards Bonded Warehouses Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-01-16 | 30-06-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - EDWARDS BONDED WAREHOUSES LIMITED | 2018-02-23 | 30-06-2017 | £1 equity |
| Dormant Company Accounts - EDWARDS BONDED WAREHOUSES LIMITED | 2016-01-29 | 30-06-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - EDWARDS BONDED WAREHOUSES LIMITED | 2015-03-07 | 30-06-2014 | £1 Cash £1 equity |