B & S UNDERWOOD LIMITED
9 CANDIDUS COURT, PETERBOROUGH PE4 5DB- Active
- Private Limited Company
- Company No. 04485812
- Last Updated: 01 Mar 2024
Company Profile
B & S UNDERWOOD LIMITED was incorporated on Monday, July 15, 2002 as a Private Limited Company with registered address in PETERBOROUGH. B & S UNDERWOOD LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 22 years 3 months and 24 days.
| Name | B & S UNDERWOOD LIMITED |
|---|---|
| Company number | 04485812 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CANDIDUS COURT PETERBOROUGH PE4 5DB |
|---|---|
| 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 |
|---|---|
| Mrs Lynne Underwood Nationality: British |
Dates: Thursday, May 20, 2021 - Sunday, April 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lynne Underwood Nationality: British |
Dates: Friday, May 14, 2021 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brian Underwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jean Underwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Steven Mark Underwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B & S UNDERWOOD LIMITED | 15 Jul 2002 |