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B HOLLAND & SONS LIMITED

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B HOLLAND & SONS LIMITED

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Key Data

Status

Active

Company No.

04055642

Incorporation date

18/08/2000

Size

Total Exemption Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

Registered address

1-4 Redfern Street, Liverpool, L20 8JBCopy
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Latest events (Record since 18/08/2000)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon27/08/2025
Confirmation statement made on 2025-08-18 with no updates
View PDF (3 pages)
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon30/08/2024
Confirmation statement made on 2024-08-18 with no updates
View PDF (3 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-18 with no updates
View PDF (3 pages)
dot icon13/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon26/08/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-18 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-18 with no updates
View PDF (3 pages)
dot icon05/09/2019
Confirmation statement made on 2019-08-08 with updates
View PDF (5 pages)
dot icon03/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-18 with updates
View PDF (4 pages)
dot icon12/08/2019
Statement of capital following an allotment of shares on 2019-06-01
View PDF (4 pages)
dot icon08/08/2019
Resolutions
View PDF (23 pages)
dot icon06/06/2019
Director's details changed for Mr David Richard Carson on 2019-05-28
View PDF (2 pages)
dot icon30/05/2019
Appointment of Mr David Richard Carson as a director on 2019-05-28
View PDF (2 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-18 with no updates
View PDF (3 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-18 with no updates
View PDF (3 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (5 pages)
dot icon02/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon24/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon01/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon20/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (3 pages)
dot icon16/08/2012
Secretary's details changed for Irene Anne Jones on 2012-08-16
View PDF (1 pages)
dot icon16/08/2012
Director's details changed for Gemma Claire Holland on 2012-08-16
View PDF (2 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon20/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2010
Director's details changed for Gemma Claire Holland on 2010-08-18
View PDF (2 pages)
dot icon08/06/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
View PDF (3 pages)
dot icon04/06/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon19/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon25/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon27/08/2009
Return made up to 18/08/09; full list of members
View PDF (3 pages)
dot icon27/08/2009
Appointment terminated director frederick holland
View PDF (1 pages)
dot icon21/04/2009
Director's change of particulars / gemma holland / 01/04/2009
View PDF (1 pages)
dot icon08/12/2008
Return made up to 18/08/08; full list of members
View PDF (4 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon29/08/2007
Return made up to 18/08/07; no change of members
View PDF (7 pages)
dot icon02/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon30/08/2006
Return made up to 18/08/06; full list of members
View PDF (7 pages)
dot icon16/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon13/01/2006
New director appointed
View PDF (1 pages)
dot icon30/08/2005
Return made up to 18/08/05; full list of members
View PDF (6 pages)
dot icon01/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon29/12/2004
Registered office changed on 29/12/04 from: b k r haines watts trident house 31-33 dale street liverpool merseyside L2 2HF
View PDF (1 pages)
dot icon01/11/2004
Return made up to 18/08/04; full list of members
View PDF (6 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon17/07/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon09/10/2003
Return made up to 18/08/03; full list of members
View PDF (6 pages)
dot icon20/08/2002
Return made up to 18/08/02; full list of members
View PDF (6 pages)
dot icon05/06/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon28/09/2001
Return made up to 18/08/01; full list of members
View PDF (6 pages)
dot icon06/02/2001
Ad 31/12/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon31/01/2001
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (2 pages)
dot icon05/01/2001
Director resigned
View PDF (1 pages)
dot icon05/01/2001
Secretary resigned
View PDF (1 pages)
dot icon05/01/2001
Registered office changed on 05/01/01 from: 134 percival road enfield middlesex EN1 1QU
View PDF (1 pages)
dot icon05/01/2001
New secretary appointed
View PDF (2 pages)
dot icon05/01/2001
New director appointed
View PDF (2 pages)
dot icon03/10/2000
Resolutions
View PDF (7 pages)
dot icon28/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon18/08/2000
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon-20.00 % *

* during past year

Cash in Bank

£239,949.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
444.62K
-
0.00
299.92K
-
2022
5
492.24K
-
0.00
239.95K
-
2022
5
492.24K
-
0.00
239.95K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

492.24K £Ascended10.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

239.95K £Descended-20.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
17/08/2000 - 21/09/2000
4604
BONUSWORTH LIMITED
Nominee Director
17/08/2000 - 21/09/2000
1272
Ms Gemma Claire Holland
Director
04/01/2006 - Present
2
Jones, Irene Anne
Secretary
21/09/2000 - Present
-
Carson, Richard David
Director
28/05/2019 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About B HOLLAND & SONS LIMITED

B HOLLAND & SONS LIMITED is an(a) Active company incorporated on 18/08/2000 with the registered office located at 1-4 Redfern Street, Liverpool, L20 8JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of B HOLLAND & SONS LIMITED?

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B HOLLAND & SONS LIMITED is currently Active. It was registered on 18/08/2000 .

Where is B HOLLAND & SONS LIMITED located?

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B HOLLAND & SONS LIMITED is registered at 1-4 Redfern Street, Liverpool, L20 8JB.

What does B HOLLAND & SONS LIMITED do?

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B HOLLAND & SONS LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

How many employees does B HOLLAND & SONS LIMITED have?

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B HOLLAND & SONS LIMITED had 5 employees in 2022.

What is the latest filing for B HOLLAND & SONS LIMITED?

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The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.