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B C IRWIN LTD

B C IRWIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB C IRWIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04711159
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B C IRWIN LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is B C IRWIN LTD located?

    Registered Office Address
    8 Kew Drive
    Oadby
    LE2 5TS Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B C IRWIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for B C IRWIN LTD?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for B C IRWIN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		4 pagesAA

    Cessation of Brian Christopher Irwin as a person with significant control on Jul 16, 2025

    		1 pagesPSC07

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Registered office address changed from 4 Holmfield Avenue Stoneygate Leicester LE2 2BF to 8 Kew Drive Oadby Leicester LE2 5TS on Oct 29, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Notification of Brian Christopher Irwin as a person with significant control on Apr 19, 2018

    		2 pagesPSC01

    Confirmation statement made on Mar 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2016

    Statement of capital on May 07, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Angela Nanasy Irwin as a secretary on Mar 01, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of B C IRWIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRWIN, Brian Christopher
    4 Holmfield Avenue
    Stoneygate
    LE2 2BF Leicester
    Leicestershire
    		Director
    4 Holmfield Avenue
    Stoneygate
    LE2 2BF Leicester
    Leicestershire
    		EnglandBritish89814920001
    NANASY IRWIN, Angela
    4 Holmfield Avenue
    Stoneygate
    LE2 2BF Leicester
    Leicestershire
    		Secretary
    4 Holmfield Avenue
    Stoneygate
    LE2 2BF Leicester
    Leicestershire
    		Hungarian89814440001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B C IRWIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Christopher Irwin
    Kew Drive
    Oadby
    LE2 5TS Leicester
    8
    England
    		Apr 19, 2018
    Kew Drive
    Oadby
    LE2 5TS Leicester
    8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Brian Christopher Irwin
    Holmfield Avenue
    LE2 2BF Leicester
    4
    England
    		Apr 06, 2016
    Holmfield Avenue
    LE2 2BF Leicester
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0