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Bby Waterside Limited, RG1 4PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BBY WATERSIDE LIMITED

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

This company is commonly known as Bby Waterside Limited. The company was founded 6 years ago and was given the registration number 10990928. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BBY WATERSIDE LIMITED
Company Number:10990928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 London Street, Reading, United Kingdom, RG1 4PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chisbridge Farm, Chisbridge Lane, Marlow, England, SL7 2HS

Director15 July 2019Active
Estate Office, Chisbridge Farm, Chisbridge Lane, Marlow, England, SL7 2HS

Director02 October 2017Active
16, Paddock Road, Newbury, England, RG14 7DG

Director15 July 2019Active

People with Significant Control

Mr Michael Dudley Farrant
Notified on:26 May 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:150, Bishops Road, London, England, SW6 7JG
Nature of control:
  • Significant influence or control
Mr Roger Guy Smee
Notified on:26 May 2020
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Chisbridge Farm, Frieth Road, Marlow, England, SL7 2HS
Nature of control:
  • Significant influence or control
Mr Ian Michael Wood-Smith
Notified on:02 October 2017
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:1, London Street, Reading, United Kingdom, RG1 4PN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-13Accounts

Accounts with accounts type total exemption full.

Download
2023-11-06Confirmation statement

Confirmation statement with updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Address

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

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2022-05-30Officers

Termination director company with name termination date.

Download
2022-05-09Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Resolution

Resolution.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Persons with significant control

Notification of a person with significant control.

Download
2020-05-26Persons with significant control

Notification of a person with significant control.

Download
2020-05-26Persons with significant control

Cessation of a person with significant control.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Change account reference date company current extended.

Download
2019-08-06Officers

Appoint person director company with name date.

Download
2019-08-06Officers

Appoint person director company with name date.

Download
2019-07-17Accounts

Accounts with accounts type dormant.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Incorporation

Incorporation company.

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