B & W PREMISES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B & W Premises Limited. The company was founded 15 years ago and was given the registration number 07053911. The firm's registered office is in BURNHAM-ON-CROUCH. You can find them at Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | B & W PREMISES LIMITED |
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| Company Number | : | 07053911 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 October 2009 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, United Kingdom, CM0 8LT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Burnham Storage Limited |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Nelson Street, Southend On Sea, United Kingdom, SS1 1EH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John David Boyce |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1941 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7-11, Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr. Robert Heslop Underwood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Waterways, 2 Chandlers Quay, Maldon, United Kingdom, CM9 4LF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Graham Walker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1939 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Chesham House, London, United Kingdom, SW1E 8NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)