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B. WALSH & SONS LIMITED

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

This company is commonly known as B. Walsh & Sons Limited. The company was founded 26 years ago and was given the registration number 03471288. The firm's registered office is in TAUNTON. You can find them at Unit 14 54 Long Street, Williton, Taunton, Somerset. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:B. WALSH & SONS LIMITED
Company Number:03471288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 14 54 Long Street, Williton, Taunton, Somerset, TA4 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Quantock Grove, Williton, Taunton, United Kingdom, TA4 4PD

Secretary05 December 1997Active
7a The Outback, Reed Close, Watchet, England, TA23 0EE

Director05 December 1997Active
Unit 14, 54 Long Street, Williton, Taunton, United Kingdom, TA4 4QY

Director05 December 1997Active
20, Risdon Road, Watchet, England, TA23 0HL

Director05 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 November 1997Active
1, Quantock Grove, Williton, Taunton, United Kingdom, TA4 4PD

Director05 December 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 November 1997Active

People with Significant Control

Mr Stuart John Norman
Notified on:07 January 2022
Status:Active
Date of birth:March 1952
Nationality:British
Address:Unit 14, 54 Long Street, Taunton, TA4 4QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Walsh
Notified on:17 February 2017
Status:Active
Date of birth:October 1964
Nationality:British
Address:Unit 14, 54 Long Street, Taunton, TA4 4QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-25Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-25Mortgage

Mortgage satisfy charge full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-22Officers

Change person director company with change date.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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