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B.W. AYLESBURY (HOLDINGS) LIMITED

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

This company is commonly known as B.w. Aylesbury (holdings) Limited. The company was founded 7 years ago and was given the registration number 10200505. The firm's registered office is in AYLESBURY. You can find them at Aylesbury Honda, Gatehouse Road, Aylesbury, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:B.W. AYLESBURY (HOLDINGS) LIMITED
Company Number:10200505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Aylesbury Honda, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom, HP19 8ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aylesbury Honda, Gatehouse Road, Aylesbury, United Kingdom, HP19 8ED

Secretary26 May 2016Active
Aylesbury Honda, Gatehouse Road, Aylesbury, United Kingdom, HP19 8ED

Director26 May 2016Active
Aylesbury Honda, Gatehouse Road, Aylesbury, United Kingdom, HP19 8ED

Director26 May 2016Active
Aylesbury Honda, Gatehouse Road, Aylesbury, United Kingdom, HP19 8ED

Director26 May 2016Active

People with Significant Control

George Brown's Implements (Holdings) Limited
Notified on:26 August 2016
Status:Active
Country of residence:England
Address:Head Office, Grovebury Road, Leighton Buzzard, England, LU7 4UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
George Browns Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:George Browns Limited, Grovebury Road, Leighton Buzzard, England, LU7 4UX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Harrold John Cockton
Notified on:01 July 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:Aylesbury Honda, Gatehouse Road, Aylesbury, United Kingdom, HP19 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul William Cockton
Notified on:01 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Aylesbury Honda, Gatehouse Road, Aylesbury, United Kingdom, HP19 8ED
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type group.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Accounts with accounts type group.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts with accounts type group.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type group.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type group.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-12-05Capital

Capital name of class of shares.

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2018-12-04Resolution

Resolution.

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2018-09-30Accounts

Accounts with accounts type full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-09-28Persons with significant control

Cessation of a person with significant control.

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2018-09-11Persons with significant control

Notification of a person with significant control.

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2017-11-14Accounts

Accounts with accounts type group.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Change account reference date company previous shortened.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-08-22Capital

Capital allotment shares.

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2016-05-26Incorporation

Incorporation company.

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