BW AND DJ GLAVES & SONS LIMITED

Key Data

Status

Active

Company No.

04873674

Incorporation date

21/08/2003

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2003)

11/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

25/09/2025

Director's details changed for Antony Edward Glaves on 2025-09-25

View PDF (2 pages)

25/09/2025

Director's details changed for Antony Edward Glaves on 2025-09-25

View PDF (2 pages)

29/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

30/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

01/09/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (6 pages)

22/06/2023

Withdrawal of a person with significant control statement on 2023-06-22

View PDF (2 pages)

22/06/2023

Notification of Antony Edward Glaves as a person with significant control on 2022-12-31

View PDF (2 pages)

22/06/2023

Notification of James William Glaves as a person with significant control on 2022-12-31

View PDF (2 pages)

06/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

02/09/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (5 pages)

11/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

01/09/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (6 pages)

21/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-08-19

View PDF (4 pages)

01/09/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (4 pages)

25/08/2020

Director's details changed for Anthony Edward Glaves on 2020-08-25

View PDF (2 pages)

11/08/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/07/2020

Secretary's details changed for Hazel Anne Glaves on 2020-07-22

View PDF (1 pages)

22/07/2020

Director's details changed for Doreen Joyce Glaves on 2020-07-22

View PDF (2 pages)

22/07/2020

Director's details changed for James William Glaves on 2020-07-22

View PDF (2 pages)

21/07/2020

Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 2020-07-21

View PDF (1 pages)

28/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

04/09/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (4 pages)

05/06/2019

Statement of capital following an allotment of shares on 2019-05-14

View PDF (4 pages)

05/06/2019

Change of share class name or designation

View PDF (2 pages)

04/06/2019

Resolutions

View PDF (19 pages)

24/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

05/09/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

04/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

02/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

02/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

25/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

14/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (7 pages)

04/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

15/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (7 pages)

09/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

17/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (7 pages)

07/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

07/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (7 pages)

07/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

19/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (7 pages)

08/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

14/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (7 pages)

14/09/2010

Director's details changed for James William Glaves on 2010-08-21

View PDF (2 pages)

14/09/2010

Director's details changed for Doreen Joyce Glaves on 2010-08-21

View PDF (2 pages)

14/09/2010

Director's details changed for Brian William Glaves on 2010-08-21

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

21/08/2009

Return made up to 21/08/09; full list of members

View PDF (5 pages)

06/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

08/09/2008

Return made up to 21/08/08; no change of members

View PDF (8 pages)

17/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

07/09/2007

Return made up to 21/08/07; no change of members

View PDF (8 pages)

30/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

14/09/2006

Return made up to 21/08/06; full list of members

View PDF (9 pages)

13/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

16/09/2005

Return made up to 21/08/05; full list of members

View PDF (9 pages)

15/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

08/09/2004

Return made up to 21/08/04; full list of members

View PDF (8 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/10/2003

New secretary appointed

View PDF (1 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

12/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

10/09/2003

Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/09/2003

Resolutions

View PDF (0 pages)

10/09/2003

Resolutions

View PDF (0 pages)

10/09/2003

Resolutions

View PDF (1 pages)

21/08/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-21 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

21/08/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
23
353.42K
-
0.00
181.81K
-

2022
21
140.52K
-
0.00
68.06K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Glaves, Brian William	Director	21/08/2003 - Present	3
Glaves, Antony Edward	Director	21/08/2003 - Present	-
Glaves, James William	Director	21/08/2003 - Present	-
Glaves, Doreen Joyce	Director	21/08/2003 - Present	-

Persons with Significant Control

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

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Description

About BW AND DJ GLAVES & SONS LIMITED

BW AND DJ GLAVES & SONS LIMITED is an(a) Active company incorporated on 21/08/2003 with the registered office located at Rowan House, 7 West Bank, Scarborough, North Yorkshire YO12 4DX. 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 BW AND DJ GLAVES & SONS LIMITED?

BW AND DJ GLAVES & SONS LIMITED is currently Active. It was registered on 21/08/2003 .

Where is BW AND DJ GLAVES & SONS LIMITED located?

BW AND DJ GLAVES & SONS LIMITED is registered at Rowan House, 7 West Bank, Scarborough, North Yorkshire YO12 4DX.

What does BW AND DJ GLAVES & SONS LIMITED do?

BW AND DJ GLAVES & SONS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for BW AND DJ GLAVES & SONS LIMITED?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-09-30.