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B. North & Sons (West Wycombe) Limited

B. North & Sons (West Wycombe) Limited is an active company incorporated on 2 April 1946 with the registered office located in Wallingford, Oxfordshire. B. North & Sons (West Wycombe) Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00407477
Private limited company
Age
79 years
Incorporated 2 April 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Benson Waterfront
Benson
Wallingford
Oxfordshire
OX10 6SJ
Same address for the past 12 years
Telephone
01491838304
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Jul 1950
Director • Solicitor • British • Lives in England • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
The Air Group Limited
John Douglas Codling is a mutual person.
Active
Suitcrown Limited
John Douglas Codling is a mutual person.
Active
Roman Rentals 012 Limited
John Douglas Codling is a mutual person.
Active
Dunas 518 Limited
John Douglas Codling is a mutual person.
Active
24-25 Rousden Street Limited
Mr Adrian Robert Tilbury is a mutual person.
Active
Benson Hydro Limited
Mr Adrian Robert Tilbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.97K
Decreased by £25.66K (-63%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.89M
Increased by £169.17K (+6%)
Total Liabilities
-£1.07M
Increased by £167.14K (+19%)
Net Assets
£1.82M
Increased by £2.03K (0%)
Debt Ratio (%)
37%
Increased by 3.84% (+12%)
Latest Activity
John Douglas Codling Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Eleanor Lauren Tilbury Resigned
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Termination of appointment of John Douglas Codling as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Termination of appointment of Eleanor Lauren Tilbury as a director on 5 December 2022
Submitted on 8 Dec 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 1 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Repayment History
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