Shaws Of Cambridge (bl19) Limited

General information

Name:

Shaws Of Cambridge (bl19) Ltd

Office Address:

4 Gravel End Coveney CB6 2DN Ely

Number: 01716112

Incorporation date: 1983-04-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Shaws Of Cambridge (bl19) Limited. The firm was originally established fourty one years ago and was registered with 01716112 as its reg. no. The head office of the firm is situated in Ely. You may find them at 4 Gravel End, Coveney. This firm has a history in business name change. In the past, the firm had four different names. Up till 2019 the firm was run under the name of Shaw Investments (bf) and before that its official company name was Shaw Residential Properties (bf). This business's classified under the NACE and SIC code 81100: Combined facilities support activities. 2022-08-31 is the last time when account status updates were filed.

There seems to be 1 managing director at the moment running the following business, namely Rebecca T. who's been carrying out the director's responsibilities for fourty one years. William S. had been functioning as a director for this business up until the resignation on 2020-12-17.

Doreen S. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Shaws Of Cambridge (bl19) Limited 2019-10-23
  • Shaw Investments (bf) Ltd 2009-03-31
  • Shaw Residential Properties (bf) Limited 1999-11-12
  • Shaw Commercial Properties (bf) Limited 1998-02-11
  • Bellfade Limited 1983-04-19

Financial data based on annual reports

Company staff

Rebecca T.

Role: Director

Appointed: 07 November 2020

Latest update: 23 December 2023

People with significant control

Doreen S.
Notified on 7 August 2023
Nature of control:
over 3/4 of shares
Rebecca T.
Notified on 17 December 2020
Ceased on 7 August 2023
Nature of control:
substantial control or influence
William S.
Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 22 May 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 22 May 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 28 May 2015
Annual Accounts 04 May 2016
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 04 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 24 May 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

187 Huntingdon Road

Post code:

CB3 0DL

City / Town:

Cambridge

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
41
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