This company is commonly known as B. Mccarthy & Sons Limited. The company was founded 19 years ago and was given the registration number 05251309. The firm's registered office is in LUTON. You can find them at Unit 4, 250 Toddington Road, Luton, Luton, Bedfordshire. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | B. MCCARTHY & SONS LIMITED |
|---|---|---|
| Company Number | : | 05251309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 4, 250 Toddington Road, Luton, Luton, Bedfordshire, LU4 9DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Cutenhoe Road, Luton, United Kingdom, LU1 3NB | Director | 06 October 2004 | Active |
| 151, London Road, Luton, United Kingdom, LU1 3RL | Director | 06 October 2004 | Active |
| 14 Parkland Drive, Luton, LU1 3SU | Secretary | 06 October 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 October 2004 | Active |
| 14 Parkland Drive, Luton, LU1 3SU | Director | 06 October 2004 | Active |
| 2 Folly Lane, Caddington, LU1 4AQ | Director | 06 October 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 October 2004 | Active |
| Mr Gordon Bernard Mccarthy | ||
| Notified on | : | 21 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Unit 4, 250 Toddington Road, Luton, England, LU4 9DZ |
| Nature of control | : |
|
| Mr Gordon Bernard Mccarthy | ||
| Notified on | : | 17 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | Irish |
| Address | : | Unit 4,, 250 Toddington Road, Luton, LU4 9DZ |
| Nature of control | : |
|
| Mr Charles Bernard Mccarthy | ||
| Notified on | : | 17 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | Irish |
| Address | : | Unit 4,, 250 Toddington Road, Luton, LU4 9DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-29 | Officers | Termination director company with name termination date. | Download |
| 2019-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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