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B. MCCARTHY & SONS LIMITED

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B. MCCARTHY & SONS LIMITED

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Key Data

Status

Active

Company No.

05251309

Incorporation date

06/10/2004

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4, 250 Toddington Road, Luton, Luton, Bedfordshire LU4 9DZCopy
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Latest events (Record since 06/10/2004)
dot icon03/02/2026
Confirmation statement made on 2026-01-07 with no updates
View PDF (3 pages)
dot icon18/11/2025
Registration of charge 052513090008, created on 2025-11-10
View PDF (8 pages)
dot icon25/06/2025
Micro company accounts made up to 2024-10-31
View PDF (5 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-07 with updates
View PDF (4 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon29/07/2024
Micro company accounts made up to 2023-10-31
View PDF (5 pages)
dot icon05/01/2024
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon29/03/2023
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-15 with updates
View PDF (4 pages)
dot icon15/07/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-15 with updates
View PDF (5 pages)
dot icon22/07/2021
Micro company accounts made up to 2020-10-31
View PDF (5 pages)
dot icon15/02/2021
Confirmation statement made on 2020-12-15 with updates
View PDF (4 pages)
dot icon29/10/2020
Micro company accounts made up to 2019-10-31
View PDF (5 pages)
dot icon08/01/2020
Confirmation statement made on 2019-12-15 with updates
View PDF (5 pages)
dot icon03/07/2019
Micro company accounts made up to 2018-10-31
View PDF (5 pages)
dot icon29/01/2019
Termination of appointment of Michelle Mccarthy as a director on 2019-01-21
View PDF (1 pages)
dot icon28/01/2019
Change of details for Mr Charles Bernard Mccarthy as a person with significant control on 2019-01-21
View PDF (2 pages)
dot icon28/01/2019
Notification of Gordon Mccarthy as a person with significant control on 2019-01-21
View PDF (2 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-15 with updates
View PDF (4 pages)
dot icon04/12/2018
Cessation of Gordon Bernard Mccarthy as a person with significant control on 2017-12-15
View PDF (1 pages)
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
View PDF (5 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-15 with updates
View PDF (4 pages)
dot icon14/12/2017
Confirmation statement made on 2017-10-17 with updates
View PDF (4 pages)
dot icon14/11/2017
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon05/08/2017
Registration of charge 052513090007, created on 2017-08-01
View PDF (9 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon28/07/2017
Registration of charge 052513090006, created on 2017-07-27
View PDF (5 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (6 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon22/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon21/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon26/11/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon17/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon16/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon16/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon16/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon16/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon03/11/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon02/11/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon21/07/2011
Director's details changed for Mr Bernard Mccarthy on 2011-06-13
View PDF (3 pages)
dot icon21/07/2011
Director's details changed for Gordon Mccarthy on 2010-12-22
View PDF (2 pages)
dot icon14/07/2011
Termination of appointment of Ivor Mccarthy as a director
View PDF (1 pages)
dot icon14/07/2011
Termination of appointment of Ivor Mccarthy as a secretary
View PDF (1 pages)
dot icon04/11/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (7 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon02/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (7 pages)
dot icon02/11/2009
Director's details changed for Ivor Mccarthy on 2009-10-06
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Michelle Mccarthy on 2009-10-06
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Gordon Mccarthy on 2009-10-06
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Mr Bernard Mccarthy on 2009-10-06
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Mr Bernard Mccarthy on 2009-02-19
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Bernard Mccarthy on 2009-02-19
View PDF (2 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon16/10/2008
Return made up to 06/10/08; full list of members
View PDF (5 pages)
dot icon16/10/2008
Registered office changed on 16/10/2008 from 116-124 wingate road luton bedfordshire LU4 8PY
View PDF (1 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon12/11/2007
Return made up to 08/10/07; no change of members
View PDF (8 pages)
dot icon03/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon02/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/10/2006
Return made up to 06/10/06; full list of members
View PDF (9 pages)
dot icon19/09/2006
Total exemption full accounts made up to 2005-10-31
View PDF (8 pages)
dot icon18/07/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon12/12/2005
Return made up to 06/10/05; full list of members
View PDF (8 pages)
dot icon12/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/12/2004
New director appointed
View PDF (2 pages)
dot icon09/12/2004
Ad 06/10/04--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon08/11/2004
Secretary resigned
View PDF (1 pages)
dot icon08/11/2004
Director resigned
View PDF (1 pages)
dot icon08/11/2004
New director appointed
View PDF (2 pages)
dot icon08/11/2004
New director appointed
View PDF (2 pages)
dot icon08/11/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/10/2004
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
283.21K
-
0.00
-
-
2022
2
287.97K
-
0.00
-
-
2022
2
287.97K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

287.97K £Ascended1.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccarthy, Charles Bernard
Director
06/10/2004 - Present
5
Mccarthy, Gordon Bernard
Director
06/10/2004 - Present
7

Persons with Significant Control

3
psc login icon

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. MCCARTHY & SONS LIMITED

B. MCCARTHY & SONS LIMITED is an(a) Active company incorporated on 06/10/2004 with the registered office located at Unit 4, 250 Toddington Road, Luton, Luton, Bedfordshire LU4 9DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B. MCCARTHY & SONS LIMITED?

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B. MCCARTHY & SONS LIMITED is currently Active. It was registered on 06/10/2004 .

Where is B. MCCARTHY & SONS LIMITED located?

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B. MCCARTHY & SONS LIMITED is registered at Unit 4, 250 Toddington Road, Luton, Luton, Bedfordshire LU4 9DZ.

What does B. MCCARTHY & SONS LIMITED do?

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B. MCCARTHY & SONS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does B. MCCARTHY & SONS LIMITED have?

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B. MCCARTHY & SONS LIMITED had 2 employees in 2022.

What is the latest filing for B. MCCARTHY & SONS LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-07 with no updates.