B.C.PADFIELD & COMPANY,LIMITED
126 BOUTPORT STREET, BARNSTAPLE, DEVON EX31 1TD- Active
- Private Limited Company
- Company No. 00401530
- Last Updated: 01 Mar 2024
Company Profile
B.C.PADFIELD & COMPANY,LIMITED was incorporated on Thursday, December 6, 1945 as a Private Limited Company with registered address in DEVON. B.C.PADFIELD & COMPANY,LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 79 years 2 months and 16 days.
| Name | B.C.PADFIELD & COMPANY,LIMITED |
|---|---|
| Company number | 00401530 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeremy Shaun William Mills Nationality: British |
Dates: Tuesday, August 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Anne Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| B.C.PADFIELD & COMPANY,LIMITED | 06 Dec 1945 |