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Fletcher Bay Warwick Limited

Fletcher Bay Warwick Limited is a dormant company incorporated on 5 July 2021 with the registered office located in Henley-on-Thames, Oxfordshire. Fletcher Bay Warwick Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13494267
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
Address changed on 2 Jun 2023 (2 years 5 months ago)
Previous address was - Level 5 9 Hatton Street London NW8 8PL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Apr 1959
Mr David John Gray
PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Berryworld Group Limited
David John Gray and James Fallowfield-Smith are mutual people.
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Berryworld Us Holdings Limited
David John Gray and James Fallowfield-Smith are mutual people.
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Berryworld Group Holdings Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Tendercut Properties Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Hatton Berry Investments LLP
David John Gray and Mrs Nicola Challis are mutual people.
Active
Argent By-Products Group Limited
David John Gray is a mutual person.
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Poupart Limited
David John Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 2 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Accounting Period Extended
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Incorporated
4 Years Ago on 5 Jul 2021
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 8 Jul 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Sep 2023
Registered office address changed from - Level 5 9 Hatton Street London NW8 8PL England to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2 June 2023
Submitted on 2 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Mar 2023
Current accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 22 Dec 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 8 Sep 2022
Incorporation
Submitted on 5 Jul 2021
Repayment History
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