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BAWBURGH INSTALLATIONS LIMITED

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

This company is commonly known as Bawburgh Installations Limited. The company was founded 17 years ago and was given the registration number 06003027. The firm's registered office is in NORWICH. You can find them at 7 Hurricane Way, , Norwich, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BAWBURGH INSTALLATIONS LIMITED
Company Number:06003027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:7 Hurricane Way, Norwich, England, NR6 6EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Hurricane Way, Norwich, England, NR6 6EZ

Secretary10 January 2011Active
7, Hurricane Way, Norwich, England, NR6 6EZ

Director20 November 2006Active
7, Hurricane Way, Norwich, England, NR6 6EZ

Director20 November 2006Active
4 Stocks Hill, Bawburgh, Norwich, NR9 3LL

Secretary20 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 November 2006Active

People with Significant Control

Mr Philip Woodcock
Notified on:05 February 2024
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:7, Hurricane Way, Norwich, England, NR6 6EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Michael Frostick
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Unit 7c Hurricane Way, Hurricane Way, Norwich, England, NR6 6EZ
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-02-19Address

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

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-07-18Address

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

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2017-03-28Confirmation statement

Confirmation statement with no updates.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption full.

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2016-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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