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B C Wiles Limited

B C Wiles Limited is an active company incorporated on 10 December 2024 with the registered office located in Peterborough, Northamptonshire. B C Wiles Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16128037
Private limited company
Age
9 months
Incorporated 10 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 September 2026 (12 months remaining)
Contact
Address
9 Oak Lane
Kings Cliffe
Peterborough
PE8 6YY
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 175a Broadway Yaxley England PE7 3NT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in May 1984
Director • British • Lives in UK • Born in Jul 1972
Green Circle Logistics Limited
PSC
B C Wiles And Son Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Circle Plant Limited
Joseph Andrew Gossage is a mutual person.
Active
Green Circle Logistics Limited
Joseph Andrew Gossage is a mutual person.
Active
MG Yaxley Limited
Joseph Andrew Gossage is a mutual person.
Active
Gossage Family Investments Ltd
Joseph Andrew Gossage is a mutual person.
Active
Financials
B C Wiles Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 28 Jul 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Mr Martin David Wiles Appointed
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
B C Wiles and Son Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Incorporated
9 Months Ago on 10 Dec 2024
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Documents
Registered office address changed from 175a Broadway Yaxley England PE7 3NT United Kingdom to 9 Oak Lane Kings Cliffe Peterborough PE8 6YY on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Martin David Wiles as a director on 30 May 2025
Submitted on 3 Jun 2025
Registered office address changed from 9 Oak Lane Kings Cliffe Peterborough PE8 6YY England to 175a Broadway Yaxley England PE7 3NT on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 30 May 2025
Notification of B C Wiles and Son Limited as a person with significant control on 1 April 2025
Submitted on 30 May 2025
Registered office address changed from 9 9 Oak Lane Kings Cliffe Peterborough PE8 6YY United Kingdom to 9 Oak Lane Kings Cliffe Peterborough PE8 6YY on 28 January 2025
Submitted on 28 Jan 2025
Registered office address changed from 175a Broadway Yaxley Peterborough PE7 3NT England to 9 9 Oak Lane Kings Cliffe Peterborough PE8 6YY on 23 January 2025
Submitted on 23 Jan 2025
Incorporation
Submitted on 10 Dec 2024
Repayment History
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