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BAWBURGH INSTALLATIONS LIMITED

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BAWBURGH INSTALLATIONS LIMITED

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Key Data

Status

Active

Company No.

06003027

Incorporation date

20/11/2006

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

7 Hurricane Way, Norwich NR6 6EZCopy
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Latest events (Record since 20/11/2006)
dot icon04/02/2026
Confirmation statement made on 2026-01-31 with no updates
View PDF (3 pages)
dot icon09/01/2026
Change of details for Mr Philip Woodcock as a person with significant control on 2026-01-09
View PDF (2 pages)
dot icon09/01/2026
Director's details changed for Mr Philip Woodcock on 2026-01-09
View PDF (2 pages)
dot icon09/06/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon19/06/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon05/02/2024
Notification of Philip Woodcock as a person with significant control on 2024-02-05
View PDF (2 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon09/08/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon06/02/2023
Confirmation statement made on 2023-01-31 with no updates
View PDF (3 pages)
dot icon22/09/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon02/06/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-31 with updates
View PDF (4 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon27/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon25/05/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon19/02/2018
Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 7 Hurricane Way Norwich NR6 6EZ on 2018-02-19
View PDF (1 pages)
dot icon13/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon18/07/2017
Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2017-07-18
View PDF (1 pages)
dot icon28/03/2017
Confirmation statement made on 2017-01-31 with no updates
View PDF (3 pages)
dot icon25/11/2016
Confirmation statement made on 2016-11-20 with updates
View PDF (5 pages)
dot icon18/07/2016
Total exemption full accounts made up to 2016-01-31
View PDF (10 pages)
dot icon29/02/2016
Registration of charge 060030270001, created on 2016-02-29
View PDF (23 pages)
dot icon02/12/2015
Annual return made up to 2015-11-20 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon05/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (9 pages)
dot icon15/05/2014
Director's details changed for Philip Woodcock on 2014-05-14
View PDF (2 pages)
dot icon13/05/2014
Sub-division of shares on 2014-04-20
View PDF (5 pages)
dot icon03/12/2013
Annual return made up to 2013-11-20 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon03/12/2012
Annual return made up to 2012-11-20 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2012
Director's details changed for Kevin Michael Frostick on 2012-11-20
View PDF (2 pages)
dot icon03/12/2012
Secretary's details changed for Kevin Michael Frostick on 2012-11-20
View PDF (1 pages)
dot icon03/12/2012
Director's details changed for Philip Woodcock on 2012-11-20
View PDF (2 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (9 pages)
dot icon25/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (8 pages)
dot icon04/02/2011
Appointment of Kevin Michael Frostick as a secretary
View PDF (3 pages)
dot icon04/02/2011
Termination of appointment of Philip Woodcock as a secretary
View PDF (2 pages)
dot icon29/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon14/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2009
Director's details changed for Philip Woodcock on 2009-11-20
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Kevin Michael Frostick on 2009-11-20
View PDF (2 pages)
dot icon25/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (9 pages)
dot icon27/11/2008
Return made up to 20/11/08; full list of members
View PDF (4 pages)
dot icon12/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (8 pages)
dot icon30/11/2007
Return made up to 20/11/07; full list of members
View PDF (2 pages)
dot icon30/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/01/2007
New director appointed
View PDF (2 pages)
dot icon02/01/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/12/2006
Accounting reference date extended from 30/11/07 to 31/01/08
View PDF (1 pages)
dot icon19/12/2006
Ad 05/12/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon15/12/2006
Secretary resigned
View PDF (1 pages)
dot icon15/12/2006
Director resigned
View PDF (1 pages)
dot icon20/11/2006
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

12
2023
change arrow icon+153.22 % *

* during past year

Cash in Bank

£52,996.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
27.29K
-
0.00
5.17K
-
2022
11
971.00
-
0.00
20.93K
-
2023
12
14.03K
-
0.00
53.00K
-
2023
12
14.03K
-
0.00
53.00K
-

Employees

2023

Employees

12 Ascended9 % *

Net Assets(GBP)

14.03K £Ascended1.34K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.00K £Ascended153.22 % *

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
Mr Philip Woodcock
Director
20/11/2006 - Present
8
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/11/2006 - 20/11/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
20/11/2006 - 20/11/2006
67500
Mr Kevin Michael Frostick
Director
20/11/2006 - Present
5
Woodcock, Philip
Secretary
20/11/2006 - 10/01/2011
1

Persons with Significant Control

2
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 BAWBURGH INSTALLATIONS LIMITED

BAWBURGH INSTALLATIONS LIMITED is an(a) Active company incorporated on 20/11/2006 with the registered office located at 7 Hurricane Way, Norwich NR6 6EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BAWBURGH INSTALLATIONS LIMITED?

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BAWBURGH INSTALLATIONS LIMITED is currently Active. It was registered on 20/11/2006 .

Where is BAWBURGH INSTALLATIONS LIMITED located?

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BAWBURGH INSTALLATIONS LIMITED is registered at 7 Hurricane Way, Norwich NR6 6EZ.

What does BAWBURGH INSTALLATIONS LIMITED do?

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BAWBURGH INSTALLATIONS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BAWBURGH INSTALLATIONS LIMITED have?

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BAWBURGH INSTALLATIONS LIMITED had 12 employees in 2023.

What is the latest filing for BAWBURGH INSTALLATIONS LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-31 with no updates.