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B & W Stays Ltd

B & W Stays Ltd is an active company incorporated on 12 August 2003 with the registered office located in Bracknell, Berkshire. B & W Stays Ltd was registered 22 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
04863943
Private limited company
Age
22 years
Incorporated 12 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months 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 (1 month remaining)
Address
4 Enterprise Court
Downmill Road
Bracknell
RG12 1QS
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Feb 1966
Mr James Keith Noakes
PSC • British • Lives in England • Born in Feb 1966
Mrs Christine Anne Noakes
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bournes Of London Projects Ltd
Christine Anne Noakes and are mutual people.
Active
Split Trading Ltd
Christine Anne Noakes and James Keith Noakes are mutual people.
Active
Split Properties Limited
Christine Anne Noakes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.43K
Increased by £13.43K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£28.54K
Increased by £28.44K (+28436%)
Total Liabilities
-£22.96K
Increased by £22.96K (%)
Net Assets
£5.58K
Increased by £5.48K (+5480%)
Debt Ratio (%)
80%
Increased by 80.45% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Apr 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Mrs Christine Anne Noakes Appointed
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Apr 2023
Bournes of London Ltd (PSC) Resigned
2 Years 8 Months Ago on 27 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Accounting Period Shortened
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
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Documents
Resolutions
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 28 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 28 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 18 Apr 2025
Statement of company's objects
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 18 Apr 2024
Cessation of Bournes of London Ltd as a person with significant control on 27 February 2023
Submitted on 4 Feb 2024
Repayment History
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