B & S Underwood Limited

General information

Name:

B & S Underwood Ltd

Office Address:

9 Candidus Court PE4 5DB Peterborough

Number: 04485812

Incorporation date: 2002-07-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

B & S Underwood Limited is a Private Limited Company, that is registered in 9 Candidus Court, Peterborough. The company's zip code PE4 5DB. This business 's been twenty two years on the British market. The business Companies House Reg No. is 04485812. This enterprise's principal business activity number is 47540 which stands for Retail sale of electrical household appliances in specialised stores. 2022-08-31 is the last time when the accounts were filed.

Currently, the following company is presided over by a solitary managing director: Steven U., who was assigned this position in July 2002. Since July 2002 Brian U., had been functioning as a director for the following company till the resignation 3 years ago.

Steven U. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Steven U.

Role: Director

Appointed: 15 July 2002

Latest update: 2 May 2024

People with significant control

Steven U.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lynne U.
Notified on 20 May 2021
Ceased on 2 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean U.
Notified on 6 April 2016
Ceased on 20 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian U.
Notified on 6 April 2016
Ceased on 20 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lynne U.
Notified on 14 May 2021
Ceased on 14 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
21
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