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EDWARDS BONDED WAREHOUSES LIMITED

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EDWARDS BONDED WAREHOUSES LIMITED

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Key Data

Status

Active

Company No.

05079133

Incorporation date

19/03/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit B Lancer Court, Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4SECopy
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Latest events (Record since 19/03/2004)
dot icon24/03/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/03/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon19/09/2025
Accounts for a dormant company made up to 2025-06-30
View PDF (6 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-16 with no updates
View PDF (3 pages)
dot icon14/03/2025
Accounts for a dormant company made up to 2024-06-30
View PDF (6 pages)
dot icon25/10/2024
Director's details changed for Mr Terence Roy Edwards on 2024-10-24
View PDF (2 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-16 with no updates
View PDF (3 pages)
dot icon08/08/2023
Accounts for a dormant company made up to 2023-06-30
View PDF (6 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-16 with no updates
View PDF (3 pages)
dot icon20/09/2022
Accounts for a dormant company made up to 2022-06-30
View PDF (6 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-16 with no updates
View PDF (3 pages)
dot icon16/12/2021
Accounts for a dormant company made up to 2021-06-30
View PDF (6 pages)
dot icon16/03/2021
Confirmation statement made on 2021-03-16 with no updates
View PDF (3 pages)
dot icon26/02/2021
Registered office address changed from Unit 5 Grovebury Place Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4SH to Unit B Lancer Court Grovebury Road Leighton Buzzard Bedfordshire LU7 4SE on 2021-02-26
View PDF (1 pages)
dot icon06/10/2020
Accounts for a dormant company made up to 2020-06-30
View PDF (6 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-16 with no updates
View PDF (3 pages)
dot icon04/12/2019
Accounts for a dormant company made up to 2019-06-30
View PDF (6 pages)
dot icon04/04/2019
Confirmation statement made on 2019-03-16 with no updates
View PDF (3 pages)
dot icon15/01/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (6 pages)
dot icon19/04/2018
Confirmation statement made on 2018-03-16 with updates
View PDF (4 pages)
dot icon22/02/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (2 pages)
dot icon26/04/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (5 pages)
dot icon27/03/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (2 pages)
dot icon25/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (2 pages)
dot icon02/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon12/05/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2013
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon26/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon26/06/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2012
Registered office address changed from C/O Hockmans Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom on 2012-06-11
View PDF (2 pages)
dot icon02/04/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (3 pages)
dot icon10/06/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2011
Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 2011-05-27
View PDF (1 pages)
dot icon31/03/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (2 pages)
dot icon09/06/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon02/06/2009
Return made up to 19/03/09; full list of members
View PDF (3 pages)
dot icon24/04/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (2 pages)
dot icon26/02/2009
Appointment terminated secretary suzanne edwards
View PDF (1 pages)
dot icon23/02/2009
Return made up to 19/03/08; full list of members
View PDF (3 pages)
dot icon29/04/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (1 pages)
dot icon11/03/2008
Registered office changed on 11/03/2008 from suite a 5TH floor queen's house kymberley road harrow middlesex HA1 1BQ
View PDF (1 pages)
dot icon09/10/2007
Return made up to 19/03/07; full list of members
View PDF (2 pages)
dot icon05/12/2006
Accounts for a dormant company made up to 2006-06-30
View PDF (1 pages)
dot icon05/12/2006
Accounts for a dormant company made up to 2005-06-30
View PDF (1 pages)
dot icon03/11/2006
Director resigned
View PDF (1 pages)
dot icon01/06/2006
Return made up to 19/03/06; full list of members
View PDF (2 pages)
dot icon13/09/2005
Return made up to 19/03/05; full list of members
View PDF (2 pages)
dot icon14/07/2005
Registered office changed on 14/07/05 from: 345A station road harrow middlesex HA1 2AA
View PDF (1 pages)
dot icon24/01/2005
Accounting reference date extended from 31/03/05 to 30/06/05
View PDF (1 pages)
dot icon06/04/2004
Secretary resigned
View PDF (1 pages)
dot icon06/04/2004
Director resigned
View PDF (1 pages)
dot icon06/04/2004
New director appointed
View PDF (2 pages)
dot icon06/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/04/2004
Registered office changed on 06/04/04 from: 12-14 saint marys street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon19/03/2004
Incorporation
View PDF (9 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
2.00
-
0.00
2.00
-
2023
1
2.00
-
0.00
2.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Suzanne
Director
19/03/2004 - 12/10/2006
5
Mr Terence Roy Edwards
Director
19/03/2004 - Present
6
AR NOMINEES LIMITED
Nominee Director
19/03/2004 - 19/03/2004
130
ASHBURTON REGISTRARS LIMITED
Nominee Secretary
19/03/2004 - 19/03/2004
138
Edwards, Suzanne
Secretary
19/03/2004 - 23/02/2009
-

Persons with Significant Control

1
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 EDWARDS BONDED WAREHOUSES LIMITED

EDWARDS BONDED WAREHOUSES LIMITED is an(a) Active company incorporated on 19/03/2004 with the registered office located at Unit B Lancer Court, Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4SE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDWARDS BONDED WAREHOUSES LIMITED?

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EDWARDS BONDED WAREHOUSES LIMITED is currently Active. It was registered on 19/03/2004 .

Where is EDWARDS BONDED WAREHOUSES LIMITED located?

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EDWARDS BONDED WAREHOUSES LIMITED is registered at Unit B Lancer Court, Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4SE.

What does EDWARDS BONDED WAREHOUSES LIMITED do?

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EDWARDS BONDED WAREHOUSES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EDWARDS BONDED WAREHOUSES LIMITED?

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The latest filing was on 24/03/2026: First Gazette notice for voluntary strike-off.