B.W. REFRIGERATION AND AIR CONDITIONING LIMITED

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B.W. REFRIGERATION AND AIR CONDITIONING LIMITED

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Key Data

Status

Active

Company No.

04315819

Incorporation date

02/11/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Oaklands Hotel, 89 Yarmouth Road, Norwich NR7 0HHCopy
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Latest events (Record since 08/11/2022)
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/06/2025
Confirmation statement made on 2025-06-17 with updates
dot icon14/05/2025
Second filing of Confirmation Statement dated 2025-01-29
dot icon29/04/2025
Second filing of Confirmation Statement dated 2024-11-02
dot icon07/02/2025
Resolutions
dot icon04/02/2025
Memorandum and Articles of Association
dot icon29/01/2025
Notification of Christopher Albert Hollis as a person with significant control on 2025-01-21
dot icon29/01/2025
29/01/25 Statement of Capital gbp 3
dot icon17/12/2024
Registered office address changed from 61 Alexandra Road Lowestoft Suffolk NR32 1PL to The Oaklands Hotel 89 Yarmouth Road Norwich NR7 0HH on 2024-12-17
dot icon17/12/2024
Confirmation statement made on 2024-11-02 with no updates
dot icon19/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon13/06/2024
Appointment of Mr Christopher Albert Hollis as a director on 2024-06-01
dot icon27/03/2024
Appointment of Mr Marcus Howard Pearcey as a director on 2024-03-26
dot icon27/03/2024
Termination of appointment of Julia Webster as a secretary on 2024-03-26
dot icon27/03/2024
Termination of appointment of Mark Steven Webster as a director on 2024-03-26
dot icon27/03/2024
Cessation of Julia Webster as a person with significant control on 2024-03-26
dot icon27/03/2024
Cessation of Mark Steven Webster as a person with significant control on 2024-03-26
dot icon27/03/2024
Notification of Marcus Howard Pearcey as a person with significant control on 2024-03-26
dot icon08/11/2023
Confirmation statement made on 2023-11-02 with updates
dot icon27/07/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon08/11/2022
Confirmation statement made on 2022-11-02 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

11
2022
change arrow icon-14.14 % *

* during past year

Cash in Bank

£420,119.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/06/2026
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
12
505.29K
-
0.00
489.30K
-
2022
11
482.44K
-
0.00
420.12K
-
2022
11
482.44K
-
0.00
420.12K
-

Employees

2022

Employees

11 Descended-8 % *

Net Assets(GBP)

482.44K £Descended-4.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

420.12K £Descended-14.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearcey, Marcus Howard
Director
26/03/2024 - Present
48
INSTANT COMPANIES LIMITED
Nominee Director
02/11/2001 - 02/11/2001
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/11/2001 - 02/11/2001
99600
Webster, Margaret Anne
Secretary
02/11/2001 - 23/04/2007
-
Webster, Julia
Secretary
23/04/2007 - 26/03/2024
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About B.W. REFRIGERATION AND AIR CONDITIONING LIMITED

B.W. REFRIGERATION AND AIR CONDITIONING LIMITED is an(a) Active company incorporated on 02/11/2001 with the registered office located at The Oaklands Hotel, 89 Yarmouth Road, Norwich NR7 0HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of B.W. REFRIGERATION AND AIR CONDITIONING LIMITED?

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B.W. REFRIGERATION AND AIR CONDITIONING LIMITED is currently Active. It was registered on 02/11/2001 .

Where is B.W. REFRIGERATION AND AIR CONDITIONING LIMITED located?

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B.W. REFRIGERATION AND AIR CONDITIONING LIMITED is registered at The Oaklands Hotel, 89 Yarmouth Road, Norwich NR7 0HH.

What does B.W. REFRIGERATION AND AIR CONDITIONING LIMITED do?

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B.W. REFRIGERATION AND AIR CONDITIONING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does B.W. REFRIGERATION AND AIR CONDITIONING LIMITED have?

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B.W. REFRIGERATION AND AIR CONDITIONING LIMITED had 11 employees in 2022.

What is the latest filing for B.W. REFRIGERATION AND AIR CONDITIONING LIMITED?

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The latest filing was on 15/09/2025: Total exemption full accounts made up to 2024-12-31.