B & S UNDERWOOD LIMITED

Key Data

Status

Active

Company No.

04485812

Incorporation date

15/07/2002

Size

Total Exemption Full

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2002)

23/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (6 pages)

23/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

20/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

01/08/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

03/08/2023

Cessation of Lynne Underwood as a person with significant control on 2023-04-02

View PDF (1 pages)

03/08/2023

Termination of appointment of Lynne Underwood as a secretary on 2023-04-02

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

15/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

26/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

22/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (4 pages)

16/06/2021

Resolutions

View PDF (1 pages)

16/06/2021

Change of share class name or designation

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

11/06/2021

Cessation of Lynne Underwood as a person with significant control on 2021-05-14

View PDF (1 pages)

11/06/2021

Notification of Lynne Underwood as a person with significant control on 2021-05-20

View PDF (2 pages)

11/06/2021

Notification of Lynne Underwood as a person with significant control on 2021-05-14

View PDF (2 pages)

11/06/2021

Change of details for Steven Mark Underwood as a person with significant control on 2021-05-20

View PDF (2 pages)

25/05/2021

Termination of appointment of Jean Underwood as a secretary on 2021-05-14

View PDF (1 pages)

25/05/2021

Appointment of Mrs Lynne Underwood as a secretary on 2021-05-14

View PDF (2 pages)

25/05/2021

Termination of appointment of Brian Underwood as a director on 2021-05-14

View PDF (1 pages)

25/05/2021

Cessation of Jean Underwood as a person with significant control on 2021-05-20

View PDF (1 pages)

25/05/2021

Cessation of Brian Underwood as a person with significant control on 2021-05-20

View PDF (1 pages)

23/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

03/07/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

28/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

07/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

06/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

15/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

18/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (5 pages)

13/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

19/08/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (8 pages)

22/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

17/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

26/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

15/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

16/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

25/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

17/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

01/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

15/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

25/08/2010

Registered office address changed from Eagle House Great Whyte, Ramsey Huntingdon Cambridgeshire PE26 1HB on 2010-08-25

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

12/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

18/01/2010

Previous accounting period extended from 2009-07-31 to 2009-08-31

View PDF (1 pages)

15/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

30/07/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

04/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

19/07/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

20/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

18/07/2006

Return made up to 15/07/06; full list of members

View PDF (3 pages)

28/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

20/07/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

04/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

28/07/2004

Return made up to 15/07/04; no change of members

View PDF (7 pages)

22/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

04/09/2003

Accounting reference date shortened from 31/08/03 to 31/07/03

View PDF (1 pages)

28/07/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

30/12/2002

Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/12/2002

Accounting reference date extended from 31/07/03 to 31/08/03

View PDF (1 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New secretary appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+7.07 % *

* during past year

Cash in Bank

£120,544.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
103.87K
-
0.00
118.87K
-

2022
1
98.93K
-
0.00
112.58K
-

2023
1
85.59K
-
0.00
120.54K
-

2023
1
85.59K
-
0.00
120.54K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

85.59K £-13.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

120.54K £7.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	14/07/2002 - 14/07/2002	4893
Key Legal Services (Nominees) Limited	Nominee Director	14/07/2002 - 14/07/2002	4782
Steven Mark Underwood	Director	15/07/2002 - Present	-
Underwood, Lynne	Secretary	14/05/2021 - 02/04/2023	-
Brian Underwood	Director	14/07/2002 - 13/05/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & S UNDERWOOD LIMITED

B & S UNDERWOOD LIMITED is an(a) Active company incorporated on 15/07/2002 with the registered office located at 9 Candidus Court, Peterborough, Cambs. PE4 5DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B & S UNDERWOOD LIMITED?

B & S UNDERWOOD LIMITED is currently Active. It was registered on 15/07/2002 .

Where is B & S UNDERWOOD LIMITED located?

B & S UNDERWOOD LIMITED is registered at 9 Candidus Court, Peterborough, Cambs. PE4 5DB.

What does B & S UNDERWOOD LIMITED do?

B & S UNDERWOOD LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

How many employees does B & S UNDERWOOD LIMITED have?

B & S UNDERWOOD LIMITED had 1 employees in 2023.

What is the latest filing for B & S UNDERWOOD LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-08-31.