B AND L EDWARDS HOLDINGS LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

B AND L EDWARDS HOLDINGS LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
B AND L EDWARDS HOLDINGS LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08628523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

B AND L EDWARDS HOLDINGS LIMITED - WATERLOOVILLE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

24 PICTON HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
B AND C EDWARDS HOLDINGS LIMITED (until 13/08/2013)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN JOSEPH EDWARDS JNR Apr 1976 British Director 2013-07-29 CURRENT
MRS LEA EDWARDS Jul 1976 British Director 2013-07-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lea Edwards 2016-04-06 7/1976 Staines-Upon-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Bryan Joseph Edwards 2016-04-06 4/1976 Staines-Upon-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARDUST LEISURE (2000) LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
BEAU LEISURE LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
ESSEX GELATO LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
PIER VIEW (BRIGHTON) LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
LONDON GELATO (UK) LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Free Reports Available

Report Date Filed Date of Report Assets
B and L Edwards Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-16 31-05-2023 £193,073 Cash £295,258 equity
B and L Edwards Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £171,561 Cash £301,096 equity
B and L Edwards Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £140,371 Cash £330,073 equity
B and L Edwards Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-05 31-05-2020 £204,855 Cash £300,512 equity
B and L Edwards Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-05-2019 £152,983 Cash £263,167 equity
B and L Edwards Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £188,201 Cash £227,201 equity
B and L Edwards Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-05-2017 £139,936 Cash £188,125 equity
B and L Edwards Holdings Limited - Abbreviated accounts 16.1 2016-12-06 31-05-2016 £86,398 Cash £156,943 equity
B and L Edwards Holdings Limited - Limited company - abbreviated - 11.6 2016-01-22 31-05-2015 £41,029 Cash £48,796 equity
B and L Edwards Holdings Limited - Limited company - abbreviated - 11.6 2014-12-13 31-05-2014 £2,508 Cash £24,875 equity

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