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B AND W FEEDS (MOBILE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B And W Feeds (mobile) Limited. The company was founded 26 years ago and was given the registration number 03538194. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 01630 - Post-harvest crop activities.

Company Information

Name:B AND W FEEDS (MOBILE) LIMITED
Company Number:03538194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01630 - Post-harvest crop activities

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calyx House, South Road, Taunton, England, TA1 3DU

Secretary31 March 1999Active
Calyx House, South Road, Taunton, England, TA1 3DU

Director31 March 1999Active
Calyx House, South Road, Taunton, England, TA1 3DU

Director31 March 1999Active
Calyx House, South Road, Taunton, England, TA1 3DU

Director12 June 2023Active
112 Queens Quay, 58 Upper Thames Street, London, EC4V 3EH

Secretary31 March 1998Active
Coachlamps 64 High Street, Barkway, Royston, SG8 8EE

Director31 March 1998Active
Third Floor, 24 Chiswell Street, London, EC1Y 4YX

Director01 April 2006Active
35 Norton Road, Stoke Sub Hamdon, TA14 6QW

Director01 April 2001Active

People with Significant Control

Mr James Richard Lionel Farquharson
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Calyx House, South Road, Taunton, England, TA1 3DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-06-12Officers

Appoint person director company with name date.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-05-10Address

Change registered office address company with date old address new address.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-07Officers

Termination director company with name termination date.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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