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B WHITE & SON LIMITED

B WHITE & SON LIMITED

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

    • Overview

    Company NameB WHITE & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05577970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of B WHITE & SON LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is B WHITE & SON LIMITED located?

    Registered Office Address
    The Gate House
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B WHITE & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for B WHITE & SON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2023

    What are the latest filings for B WHITE & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Termination of appointment of Christina White as a director on Mar 25, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2015

    Statement of capital on Oct 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of B WHITE & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Richard John Hogarth
    The Gate House
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    		Secretary
    The Gate House
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    		British36148010001
    WHITE, Bryan Peter
    The Gate House
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    		Director
    The Gate House
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    		EnglandBritish108304060003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    WHITE, Christina, Mre
    The Gate House
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    		Director
    The Gate House
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    		EnglandBritish108304270003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B WHITE & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Peter White
    The Gate House
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    		Apr 06, 2016
    The Gate House
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 trust, and the trustees of that trust (in their capacity as such) hold 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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