B & B Warrender Limited

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B & B Warrender Limited

sc224082•Private Limited With Share Capital

14 Toch-Hill Place, Fordoun, Laurencekirk, AB301NY
01561361663

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Incorporated

09/10/2001

Company Age

24 years

Directors

3

Employees

8

SIC Code

43220

Risk

low risk

Company Overview

Registration, classification & business activity

B & B Warrender Limited (sc224082) is a private limited with share capital incorporated on 09/10/2001 (24 years old) and registered in laurencekirk, AB301NY. The company operates under SIC code 43220 and is classified as Micro.

Private Limited With Share Capital
SIC: 43220
Micro
Incorporated 09/10/2001
AB301NY
8 employees

Financial Overview

Total Assets

£204.8K

Liabilities

£132.3K

Net Assets

£72.5K

Est. Turnover

£637.7K

AI Estimated
Unreported
Cash

£0

Key Metrics

8

Employees

3

Directors

2

Shareholders

Board of Directors

2
B
brian warrender
director
J
jean toal
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Memorandum Articles
Category:Incorporation
Date:29-04-2022
Resolution
Category:Resolution
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-03-2013
Resolution
Category:Resolution
Date:01-03-2013
Legacy
Category:Capital
Date:01-03-2013
Legacy
Category:Insolvency
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:21-11-2002
Legacy
Category:Capital
Date:07-11-2002
Legacy
Category:Mortgage
Date:24-01-2002
Resolution
Category:Resolution
Date:18-12-2001
Legacy
Category:Capital
Date:18-12-2001
Memorandum Articles
Category:Incorporation
Date:06-12-2001
Legacy
Category:Address
Date:05-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Incorporation Company
Category:Incorporation
Date:09-10-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date10/06/2025
Latest Accounts31/10/2024

Trading Addresses

14 Toch-Hill Place, Fordoun, Laurencekirk, AB301NYRegistered

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Contact

01561361663
14 Toch-Hill Place, Fordoun, Laurencekirk, AB301NY