W B TYNE & WEAR LIMITED

W B TYNE & WEAR LIMITED

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

    Company NameW B TYNE & WEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06498437
    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 W B TYNE & WEAR LIMITED?

    • Sports and recreation education (85510) / Education

    Where is W B TYNE & WEAR LIMITED located?

    Registered Office Address
    Unit 2, The Greenhouse Greencroft Industrial Park
    Greencroft
    DH9 7XN Stanley
    Durham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of W B TYNE & WEAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIFORD LIMITEDFeb 08, 2008Feb 08, 2008

    What are the latest accounts for W B TYNE & WEAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for W B TYNE & WEAR LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for W B TYNE & WEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    16 pagesAA

    Registered office address changed from 22 Alderside Crescent Lanchester Co Durham DH7 0PY to Unit 2, the Greenhouse Greencroft Industrial Park Greencroft Stanley Durham DH9 7XN on Nov 20, 2017

    1 pagesAD01

    Confirmation statement made on Feb 08, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

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

    7 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 50
    SH01

    Annual return made up to Feb 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Who are the officers of W B TYNE & WEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEART, Alan
    Wesley Lea
    Castleside
    DH8 9QX Durham
    28
    County Durham
    United Kingdom
    Secretary
    Wesley Lea
    Castleside
    DH8 9QX Durham
    28
    County Durham
    United Kingdom
    British128719280001
    BOLINGBROKE, Claire
    Alderside Crescent
    DH7 0PY Lanchester
    22
    County Durham
    Director
    Alderside Crescent
    DH7 0PY Lanchester
    22
    County Durham
    EnglandBritish128719460001
    JPCORS LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    17 City Business Centre
    Lower Road
    SE16 2XB London
    117764170001
    JPCORD LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    Director
    17 City Business Centre
    Lower Road
    SE16 2XB London
    117764160001

    Who are the persons with significant control of W B TYNE & WEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Bolingbroke
    Greencroft Industrial Park
    Greencroft
    DH9 7XN Stanley
    Unit 2, The Greenhouse
    Durham
    England
    Apr 06, 2016
    Greencroft Industrial Park
    Greencroft
    DH9 7XN Stanley
    Unit 2, The Greenhouse
    Durham
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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