B NICHOLSON & SON LIMITED

B NICHOLSON & SON LIMITED

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

    Company NameB NICHOLSON & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07676096
    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 NICHOLSON & SON LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is B NICHOLSON & SON LIMITED located?

    Registered Office Address
    Northgate House
    Northgate
    NG34 7BZ Sleaford
    Lincolnshire
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 21, 2017 with no updates

    3 pagesCS01

    Notification of Brian Nicholson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Amanda Nicholson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Andrew Nicholson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Marilyn Nicholson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Annual return made up to Jun 21, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of B NICHOLSON & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Amanda
    North Kyme Fen
    Billinghay
    LN4 4DP Lincoln
    Terry Booth Farm
    Lincolnshire
    United Kingdom
    Director
    North Kyme Fen
    Billinghay
    LN4 4DP Lincoln
    Terry Booth Farm
    Lincolnshire
    United Kingdom
    EnglandBritishDirector161719240001
    NICHOLSON, Andrew
    North Kyme Fen
    Billinghay
    LN4 4DP Lincoln
    Terry Booth Farm
    Lincolnshire
    Director
    North Kyme Fen
    Billinghay
    LN4 4DP Lincoln
    Terry Booth Farm
    Lincolnshire
    EnglandBritishDirector161719090001
    NICHOLSON, Brian
    Fen Road
    Billinghay
    LN4 4HX Lincoln
    12
    Lincolnshire
    Director
    Fen Road
    Billinghay
    LN4 4HX Lincoln
    12
    Lincolnshire
    EnglandBritishNone161900940001
    NICHOLSON, Marilyn
    Fen Road
    Billinghay
    LN4 4HX Lincoln
    12
    Lincolnshire
    United Kingdom
    Director
    Fen Road
    Billinghay
    LN4 4HX Lincoln
    12
    Lincolnshire
    United Kingdom
    EnglandBritishDirector161719470001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Nicholson
    Northgate
    NG34 7BZ Sleaford
    Northgate House
    Lincolnshire
    Apr 06, 2016
    Northgate
    NG34 7BZ Sleaford
    Northgate House
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Marilyn Nicholson
    Northgate
    NG34 7BZ Sleaford
    Northgate House
    Lincolnshire
    Apr 06, 2016
    Northgate
    NG34 7BZ Sleaford
    Northgate House
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Nicholson
    Northgate
    NG34 7BZ Sleaford
    Northgate House
    Lincolnshire
    Apr 06, 2016
    Northgate
    NG34 7BZ Sleaford
    Northgate House
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Nicholson
    Northgate
    NG34 7BZ Sleaford
    Northgate House
    Lincolnshire
    Apr 06, 2016
    Northgate
    NG34 7BZ Sleaford
    Northgate House
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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