B.W. WARWICK AND SONS LIMITED

Key Data

Status

Active

Company No.

00777517

Incorporation date

16/10/1963

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1963)

29/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

30/06/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (4 pages)

30/06/2025

Change of details for Mr Conrad Jonathon Warwick as a person with significant control on 2025-06-09

View PDF (2 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

02/07/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

26/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

26/06/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (4 pages)

28/02/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

23/06/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (4 pages)

23/06/2022

Change of details for Mr Conrad Jonathon Warwick as a person with significant control on 2022-05-25

View PDF (2 pages)

28/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (4 pages)

26/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

17/06/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (4 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

07/06/2019

Confirmation statement made on 2019-05-26 with updates

View PDF (5 pages)

07/06/2019

Change of details for Mr Conrad Jonathon Warwick as a person with significant control on 2019-05-01

View PDF (2 pages)

29/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

13/02/2019

Termination of appointment of Conrad Jonathan Warwick as a director on 2019-01-21

View PDF (1 pages)

03/08/2018

Second filing of Confirmation Statement dated 26/05/2018

View PDF (5 pages)

19/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (4 pages)

20/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

16/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (6 pages)

24/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

21/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (8 pages)

03/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (8 pages)

18/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

10/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (8 pages)

18/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (8 pages)

02/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (8 pages)

27/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (8 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

06/08/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (8 pages)

02/08/2010

Termination of appointment of Philip Chattock Farmer as a director

View PDF (1 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

10/11/2009

Appointment of Crispin Benjamin Warwick as a director

View PDF (3 pages)

10/11/2009

Appointment of Conrad Jonathon Warwick as a director

View PDF (3 pages)

20/10/2009

Appointment of Elanor Joan Petra Warwick as a secretary

View PDF (1 pages)

20/10/2009

Termination of appointment of Philip Chattock Farmer as a secretary

View PDF (1 pages)

09/06/2009

Return made up to 26/05/09; no change of members

View PDF (3 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

13/01/2009

Registered office changed on 13/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR

View PDF (1 pages)

20/06/2008

Return made up to 26/05/08; no change of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

25/06/2007

Return made up to 26/05/07; full list of members

View PDF (4 pages)

11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

19/06/2006

Return made up to 26/05/06; full list of members

View PDF (8 pages)

01/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

21/06/2005

Return made up to 26/05/05; full list of members

View PDF (8 pages)

31/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

08/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

24/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

02/12/2003

Auditor's resignation

View PDF (1 pages)

05/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

02/06/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

16/11/2002

Registered office changed on 16/11/02 from: warwick house perry road staple tye, harlow essex CM18 7NE

View PDF (1 pages)

20/06/2002

Return made up to 30/05/02; no change of members

View PDF (7 pages)

13/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (12 pages)

08/06/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

19/04/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

25/05/2000

Return made up to 30/05/00; full list of members

View PDF (8 pages)

17/04/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

11/10/1999

New director appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

Director resigned

View PDF (1 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

Director resigned

View PDF (1 pages)

23/07/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

23/07/1999

Location of register of members address changed

View PDF (0 pages)

23/07/1999

Location of debenture register address changed

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23/07/1999

New secretary appointed

View PDF (2 pages)

23/07/1999

Location of debenture register

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/05/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

06/05/1999

Secretary resigned

View PDF (0 pages)

06/05/1999

Director resigned

View PDF (0 pages)

06/05/1999

Director resigned

View PDF (0 pages)

31/03/1999

New director appointed

View PDF (2 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

28/08/1998

Ad 08/07/98--------- £ si 66@1=66 £ ic 2499/2565

View PDF (2 pages)

28/08/1998

Ad 06/07/98--------- £ si 66@1=66 £ ic 2433/2499

View PDF (2 pages)

29/05/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

29/05/1998

Return made up to 30/05/98; no change of members

View PDF (0 pages)

29/05/1998

New director appointed

View PDF (0 pages)

29/05/1998

New secretary appointed

View PDF (0 pages)

02/07/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

24/06/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

18/06/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

04/06/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

17/05/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

06/03/1995

Accounts for a small company made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

23/06/1994

Return made up to 30/05/94; no change of members

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03/06/1994

Full accounts made up to 1993-07-31

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06/06/1993

Full accounts made up to 1992-07-31

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06/06/1993

Secretary resigned;new secretary appointed

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06/06/1993

Return made up to 30/05/93; full list of members

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26/04/1992

Full accounts made up to 1991-07-31

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20/01/1992

Return made up to 25/01/92; no change of members

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19/07/1991

Accounting reference date shortened from 31/03 to 31/07

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24/05/1991

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

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25/03/1991

Registered office changed on 25/03/91 from: berison works perry rd. Staple tye harlow essex CM18 7NE

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17/03/1991

Return made up to 24/01/91; no change of members

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14/08/1990

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

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30/03/1990

Return made up to 25/01/90; full list of members

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24/10/1989

Particulars of mortgage/charge

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09/05/1989

Certificate of change of name

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30/03/1989

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

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30/03/1989

Return made up to 14/02/89; full list of members

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20/04/1988

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

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01/03/1988

Return made up to 05/02/88; full list of members

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25/04/1987

Accounts for a small company made up to 1986-03-31

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25/04/1987

Return made up to 09/07/86; full list of members

View PDF (6 pages)

23/04/1987

Return made up to 08/04/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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21/07/1986

Accounts for a small company made up to 1985-03-31

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16/10/1963

Incorporation

View PDF (17 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

31/07/2024

Next confirmation date

26/05/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
3
666.14K
-
0.00
10.12K
-

2022
3
460.25K
-
0.00
12.26K
-

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
Warwick, Justin Oliver	Director	25/01/1992 - Present	1
Warwick, Conrad Jonathan	Director	03/07/2009 - 21/01/2019	5
Chattock Farmer, Philip George	Director	02/12/1998 - 14/04/1999	-
Chattock Farmer, Philip George	Director	02/12/1998 - 03/07/2009	-
Warwick, Crispin Benjamin William	Director	03/07/2009 - 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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About B.W. WARWICK AND SONS LIMITED

B.W. WARWICK AND SONS LIMITED is an(a) Active company incorporated on 16/10/1963 with the registered office located at Leytonstone House, Leytonstone, London E11 1GA. There are currently 4 active directors 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.W. WARWICK AND SONS LIMITED?

B.W. WARWICK AND SONS LIMITED is currently Active. It was registered on 16/10/1963 .

Where is B.W. WARWICK AND SONS LIMITED located?

B.W. WARWICK AND SONS LIMITED is registered at Leytonstone House, Leytonstone, London E11 1GA.

What does B.W. WARWICK AND SONS LIMITED do?

B.W. WARWICK AND SONS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for B.W. WARWICK AND SONS LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.