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Bawburgh Installations Limited (Companies House Registration Number 06003027) is a private limited company started on 2006-11-20 originating in England. The company is situated at 7 Hurricane Way, Norwich NR6 6EZ. Bawburgh Installations Limited operates Standard Industrial Classification: 43210 - "electrical installation", Standard Industrial Classification: 43390 - "other building completion and finishing".

Company details

Name Bawburgh Installations Limited
Number 06003027
Date of Incorporation: 2006-11-20
End of financial year: 31 January
Address: 7 Hurricane Way, Norwich, NR6 6EZ
SIC code: 43210 - Electrical installation
43390 - Other building completion and finishing

Moving on to the 2 directors that can be found in this business, we can name: Kevin F. (in the company from 20 November 2006), Philip W. (appointment date: 20 November 2006). 1 secretary is also there: Kevin F. (appointed on 10 January 2011). The official register reports 2 persons of significant control, namely: Philip W. owns 1/2 or less of shares, 1/2 or less of voting rights, Kevin F. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 79,381 86,961 220,489 319,292 352,340 273,291 274,032 343,302 250,765 267,985 189,844
Fixed Assets 12,373 8,349 7,533 69,839 60,976 45,651 45,342 44,322 76,913 56,693 51,926
Intangible Fixed Assets 8,000 6,000 4,000 - - - - - - - -
Number Shares Allotted - 2 200 - - - - - - - -
Shareholder Funds -28,175 -29,644 1,287 - - - - - - - -
Tangible Fixed Assets 4,373 2,349 3,533 - - - - - - - -
Total Assets Less Current Liabilities -27,797 -24,574 2,994 76,187 20,133 12,158 -74,457 59,206 72,903 80,750 46,077

People with significant control

Philip W.
5 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kevin F.
6 April 2016
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 9th, August 2023 | accounts 		Free Download (10 pages)

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