B.B. MATHIAS & CO. LIMITED

Key Data

Status

Active

Company No.

01269296

Incorporation date

19/07/1976

Size

Micro Entity

Classification

Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/07/1976)

12/01/2026

Change of details for Mrs Glynis Mathias as a person with significant control on 2025-01-01

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12/01/2026

Confirmation statement made on 2025-12-31 with no updates

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25/11/2025

Micro company accounts made up to 2025-03-31

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15/01/2025

Confirmation statement made on 2024-12-31 with no updates

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01/08/2024

Micro company accounts made up to 2024-03-31

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02/01/2024

Confirmation statement made on 2023-12-31 with no updates

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11/07/2023

Micro company accounts made up to 2023-03-31

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03/01/2023

Confirmation statement made on 2022-12-31 with no updates

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20/06/2022

Micro company accounts made up to 2022-03-31

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05/01/2022

Confirmation statement made on 2021-12-31 with no updates

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05/08/2021

Micro company accounts made up to 2021-03-31

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15/01/2021

Confirmation statement made on 2020-12-31 with no updates

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14/01/2021

Total exemption full accounts made up to 2020-03-31

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13/01/2020

Confirmation statement made on 2019-12-31 with no updates

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14/10/2019

Particulars of variation of rights attached to shares

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14/10/2019

Change of share class name or designation

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10/10/2019

Total exemption full accounts made up to 2019-03-31

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07/01/2019

Confirmation statement made on 2018-12-31 with updates

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15/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

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15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

25/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/10/2016

Appointment of Mrs Glynis Mathias as a director on 2016-03-20

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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10/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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09/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/01/2014

Registered office address changed from B. B. Mathias & Co Ltd. St Davids Road Letterston Haverfordwest Pembrokeshire SA62 5SJ on 2014-01-21

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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14/01/2014

Registered office address changed from 102 St. Davids Road, Letterston, Pembs. SA62 5SJ on 2014-01-14

View PDF (1 pages)

14/01/2014

Termination of appointment of Blodwen Mathias as a secretary

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14/01/2014

Termination of appointment of Blodwen Mathias as a director

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18/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

31/12/2012

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

02/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

15/02/2012

Director's details changed for Mr Alfred F Mathias on 2011-01-01

View PDF (2 pages)

24/10/2011

Total exemption small company accounts made up to 2011-03-31

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15/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

12/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Mrs Blodwen Beryl Mathias on 2010-01-11

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

11/07/2008

Total exemption small company accounts made up to 2008-03-31

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12/03/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

19/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

12/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

09/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

22/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/08/2004

Total exemption small company accounts made up to 2004-03-31

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16/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

21/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

10/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 2000-03-31

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10/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

27/01/2000

Return made up to 31/12/99; full list of members

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07/01/1999

Return made up to 31/12/98; no change of members

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22/07/1998

Accounts for a small company made up to 1998-03-31

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31/12/1997

Return made up to 31/12/97; full list of members

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09/12/1997

Accounts for a small company made up to 1997-03-31

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28/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

15/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

14/02/1996

Return made up to 31/12/95; full list of members

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13/11/1995

Accounts for a small company made up to 1995-03-31

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26/01/1995

Return made up to 31/12/94; no change of members

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04/10/1994

Accounts for a small company made up to 1994-03-31

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15/01/1994

Return made up to 31/12/93; no change of members

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19/10/1993

Accounts for a small company made up to 1993-03-31

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22/12/1992

Return made up to 31/12/92; full list of members

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07/10/1992

Accounts for a small company made up to 1992-03-31

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14/04/1992

Accounts for a small company made up to 1991-03-31

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14/02/1992

Return made up to 31/12/91; no change of members

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17/04/1991

Return made up to 31/12/90; full list of members

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18/12/1990

Accounts for a small company made up to 1990-03-31

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01/05/1990

Return made up to 31/12/89; full list of members

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01/09/1989

Accounts for a small company made up to 1989-03-31

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16/01/1989

Return made up to 31/12/88; full list of members

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13/01/1989

Accounts for a small company made up to 1988-03-31

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03/03/1988

Accounts for a small company made up to 1987-03-31

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03/03/1988

Return made up to 31/12/87; full list of members

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07/03/1987

Full accounts made up to 1986-03-31

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07/03/1987

Return made up to 31/12/86; full list of members

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19/07/1976

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
3
-
-
0.00
-
-

2023
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mathias, Glynis	Director	20/03/2016 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B.B. MATHIAS & CO. LIMITED

B.B. MATHIAS & CO. LIMITED is an(a) Active company incorporated on 19/07/1976 with the registered office located at St Davids Road, Letterston, Haverfordwest, Pembrokeshire SA62 5SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.B. MATHIAS & CO. LIMITED?

B.B. MATHIAS & CO. LIMITED is currently Active. It was registered on 19/07/1976 .

Where is B.B. MATHIAS & CO. LIMITED located?

B.B. MATHIAS & CO. LIMITED is registered at St Davids Road, Letterston, Haverfordwest, Pembrokeshire SA62 5SJ.

What does B.B. MATHIAS & CO. LIMITED do?

B.B. MATHIAS & CO. LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for B.B. MATHIAS & CO. LIMITED?

The latest filing was on 12/01/2026: Change of details for Mrs Glynis Mathias as a person with significant control on 2025-01-01.