B. NORTH & SONS (WEST WYCOMBE) LIMITED

Key Data

Status

Active

Company No.

00407477

Incorporation date

02/04/1946

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1946)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

21/01/2026

Director's details changed for Mr Adrian Robert Tilbury on 2026-01-01

View PDF (2 pages)

21/01/2026

Director's details changed for Mr Adrian Robert Tilbury on 2026-01-01

View PDF (2 pages)

08/01/2026

Director's details changed for Mr Adrian Robert Tilbury on 2026-01-01

View PDF (2 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

24/09/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

24/09/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

24/09/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

02/04/2025

Termination of appointment of John Douglas Codling as a director on 2025-04-01

View PDF (1 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

08/12/2022

Termination of appointment of Eleanor Lauren Tilbury as a director on 2022-12-05

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

14/12/2021

Secretary's details changed for Mr Adrian Robert Tilbury on 2021-12-01

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

09/12/2020

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

View PDF (7 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

23/12/2019

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

View PDF (8 pages)

26/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

20/12/2018

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

View PDF (8 pages)

07/11/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

01/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

15/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (14 pages)

13/04/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

30/12/2016

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

View PDF (8 pages)

30/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

03/12/2015

Appointment of Miss Eleanor Lauren Tilbury as a director on 2015-11-25

View PDF (2 pages)

30/11/2015

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

View PDF (8 pages)

23/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

11/01/2015

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

View PDF (6 pages)

10/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-28

View PDF (16 pages)

26/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

27/11/2013

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

View PDF (8 pages)

12/08/2013

Registered office address changed from , Benson Waterfront Benson, Wallingford, Oxon, OX10 6SJ, United Kingdom on 2013-08-12

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

09/01/2013

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

View PDF (8 pages)

22/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

22/12/2011

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

View PDF (8 pages)

13/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

07/01/2011

Registered office address changed from , Oxford Road, Piddington, West Wycombe, Bucks, HP14 3BE on 2011-01-07

View PDF (1 pages)

22/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (10 pages)

06/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

06/04/2010

Director's details changed for Adrian Robert Tilbury on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for John Douglas Codling on 2010-04-06

View PDF (2 pages)

01/04/2010

Termination of appointment of Kenneth Tilbury as a director

View PDF (1 pages)

13/03/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

21/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (10 pages)

26/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

17/04/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

08/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

26/05/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

21/12/2007

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

View PDF (7 pages)

25/04/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

23/10/2006

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

View PDF (8 pages)

24/04/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

22/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

13/04/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

12/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

14/04/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

04/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

18/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

03/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

05/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

16/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

13/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

24/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

23/02/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

18/08/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

18/04/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

27/06/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

12/05/1997

Return made up to 28/02/97; no change of members

View PDF (5 pages)

02/10/1996

Return made up to 28/02/96; full list of members; amend

View PDF (9 pages)

02/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

10/07/1996

Director's particulars changed

View PDF (1 pages)

01/05/1996

Return made up to 28/02/96; full list of members

View PDF (5 pages)

25/10/1995

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

View PDF (12 pages)

22/05/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

31/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

19/04/1994

Return made up to 28/02/94; no change of members

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18/10/1993

Particulars of mortgage/charge

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22/09/1993

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

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30/04/1993

Return made up to 28/02/93; full list of members

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01/09/1992

Particulars of contract relating to shares

View PDF (3 pages)

01/09/1992

Ad 01/04/92--------- £ si 2400@1

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12/08/1992

Ad 01/04/92--------- £ si 2400@1=2400 £ ic 19850/22250

View PDF (2 pages)

21/07/1992

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

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01/07/1992

Resolutions

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01/07/1992

Resolutions

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01/07/1992

Resolutions

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01/07/1992

Resolutions

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01/07/1992

Resolutions

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27/05/1992

£ nc 22500/100000 01/04/92

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06/03/1992

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

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06/03/1992

Return made up to 28/02/92; no change of members

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05/06/1991

New director appointed

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16/04/1991

Return made up to 28/02/91; no change of members

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14/01/1991

Full accounts made up to 1990-03-31

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04/10/1990

Resolutions

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28/03/1990

Return made up to 28/02/90; full list of members

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29/01/1990

Accounts for a small company made up to 1989-05-31

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23/01/1990

Accounting reference date shortened from 31/05 to 31/03

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03/11/1989

Memorandum and Articles of Association

View PDF (16 pages)

01/11/1989

Memorandum and Articles of Association

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04/07/1989

Return made up to 19/05/89; full list of members

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25/05/1989

Full accounts made up to 1988-05-31

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18/05/1989

Return made up to 01/12/88; full list of members

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23/03/1989

Full accounts made up to 1987-05-31

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08/12/1988

Resolutions

View PDF (0 pages)

22/08/1988

Declaration of satisfaction of mortgage/charge

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29/09/1987

Return made up to 11/05/87; full list of members

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21/07/1987

Full accounts made up to 1986-05-31

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03/05/1986

Full accounts made up to 1985-05-31

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03/05/1986

Return made up to 02/05/86; full list of members

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02/04/1946

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-68.46 % *

* during past year

Cash in Bank

£40,633.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2021
1
1.79M
-
0.00
60.78K
-

2022
1
1.82M
-
0.00
128.82K
-

2023
1
1.81M
-
0.00
40.63K
-

2023
1
1.81M
-
0.00
40.63K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.81M £-0.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.63K £-68.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Codling, John Douglas	Director	01/05/1991 - 01/04/2025	9
Tilbury, Eleanor Lauren	Director	25/11/2015 - 05/12/2022	-

Persons with Significant Control

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

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Description

About B. NORTH & SONS (WEST WYCOMBE) LIMITED

B. NORTH & SONS (WEST WYCOMBE) LIMITED is an(a) Active company incorporated on 02/04/1946 with the registered office located at Benson Waterfront, Benson, Wallingford, Oxfordshire OX10 6SJ. There is currently no active directors 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. NORTH & SONS (WEST WYCOMBE) LIMITED?

B. NORTH & SONS (WEST WYCOMBE) LIMITED is currently Active. It was registered on 02/04/1946 .

Where is B. NORTH & SONS (WEST WYCOMBE) LIMITED located?

B. NORTH & SONS (WEST WYCOMBE) LIMITED is registered at Benson Waterfront, Benson, Wallingford, Oxfordshire OX10 6SJ.

What does B. NORTH & SONS (WEST WYCOMBE) LIMITED do?

B. NORTH & SONS (WEST WYCOMBE) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does B. NORTH & SONS (WEST WYCOMBE) LIMITED have?

B. NORTH & SONS (WEST WYCOMBE) LIMITED had 1 employees in 2023.

What is the latest filing for B. NORTH & SONS (WEST WYCOMBE) LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.