B & S UNDERWOOD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B & S Underwood Limited. The company was founded 22 years ago and was given the registration number 04485812. The firm's registered office is in PETERBOROUGH. You can find them at 9 Candidus Court, , Peterborough, Cambs.. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
Company Information
| Name | : | B & S UNDERWOOD LIMITED |
|---|
| Company Number | : | 04485812 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 July 2002 |
|---|
| Industry Codes | : | - 47540 - Retail sale of electrical household appliances in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | 9 Candidus Court, Peterborough, Cambs., PE4 5DB |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mrs Lynne Underwood |
| Notified on | : | 20 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1968 |
|---|
| Nationality | : | British |
|---|
| Address | : | 9, Candidus Court, Peterborough, PE4 5DB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Lynne Underwood |
| Notified on | : | 14 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1976 |
|---|
| Nationality | : | British |
|---|
| Address | : | 9, Candidus Court, Peterborough, PE4 5DB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Brian Underwood |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1943 |
|---|
| Nationality | : | British |
|---|
| Address | : | 9, Candidus Court, Peterborough, PE4 5DB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Jean Underwood |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1944 |
|---|
| Nationality | : | British |
|---|
| Address | : | 9, Candidus Court, Peterborough, PE4 5DB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Steven Mark Underwood |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1967 |
|---|
| Nationality | : | British |
|---|
| Address | : | 9, Candidus Court, Peterborough, PE4 5DB |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)