| Company Name | BXB Wolsingham Limited |
|---|---|
| Director | Andrew Simon Pritchard |
| Company Status | Active |
| Company Number | 10608190 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2017(7 years, 2 months ago) |
| Previous Name | PKP Developments (North East) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Simon Pritchard |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester CH4 9QP Wales |
| Director Name | Ms Claudia Patricia Simone Koch-Pritchard |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash House Ash Lane Ollerton Knutsford Cheshire WA16 8RQ |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester CH4 9QP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Charges
| 3 March 2017 | Delivered on: 7 March 2017 Persons entitled: Andrew Simon Pritchard Classification: A registered charge Particulars: Wolsingham steelworks, durham road, wolsingham (title number DU288028). Outstanding |
|---|
Filing History
| 18 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 3 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 13 November 2019 | Cessation of Claudia Patricia Simone Koch-Pritchard as a person with significant control on 16 July 2019 (1 page) |
| 13 November 2019 | Termination of appointment of Claudia Patricia Simone Koch-Pritchard as a director on 16 July 2019 (1 page) |
| 13 November 2019 | Notification of Andrew Simon Pritchard as a person with significant control on 16 July 2019 (2 pages) |
| 13 September 2019 | Resolutions
|
| 28 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 8 November 2018 | Change of details for Mrs Claudia Patricia Simone Koch-Pritchard as a person with significant control on 8 November 2018 (2 pages) |
| 8 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 8 November 2018 | Director's details changed for Mr Andrew Simon Pritchard on 8 November 2018 (2 pages) |
| 8 November 2018 | Director's details changed for Mrs Claudia Patricia Simone Koch-Pritchard on 8 November 2018 (2 pages) |
| 6 November 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 21 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 7 March 2017 | Registration of charge 106081900001, created on 3 March 2017 (28 pages) |
| 7 March 2017 | Registration of charge 106081900001, created on 3 March 2017 (28 pages) |
| 8 February 2017 | Incorporation Statement of capital on 2017-02-08
|
| 8 February 2017 | Incorporation Statement of capital on 2017-02-08
|