Md & Bw Buxton Limited (number 04690133) is a private limited company established on 2003-03-07. This company is located at 80 Derby Road, Heanor, Derbyshire DE75 7QJ. Md & Bw Buxton Limited is operating under SIC code: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name Md & Bw Buxton Limited
Number 04690133
Date of Incorporation: Friday 7th March 2003
End of financial year: 31 March
Address: 80 Derby Road, Heanor, Derbyshire, DE75 7QJ
SIC code: 43220 - Plumbing, heat and air-conditioning installation

Moving to the 2 directors that can be found in this particular firm, we can name: Karen L. (appointed on 30 August 2022), Paul B. (appointment date: 30 August 2022). 1 secretary is present: Karen L. (appointed on 07 March 2003). The Companies House reports 3 persons of significant control, namely: Md & Bw Buxton Holdings Limited can be reached at Derby Road, Denby, DE75 7QJ Heanor. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Melvyn B. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen A. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 226,961 176,744 197,230 250,409 249,460 236,698 252,975 282,190 257,796 288,953 357,645 343,630
Total Assets Less Current Liabilities 172,105 127,715 136,566 163,214 169,232 175,169 175,981 189,353 161,723 186,537 171,465 204,407
Fixed Assets 50,188 37,543 26,076 21,761 27,374 36,326 38,536 35,267 47,259 46,174 - -
Intangible Fixed Assets 29,400 19,600 9,800 - - - - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - -
Shareholder Funds 169,102 125,045 134,020 159,377 164,043 168,138 - - - - - -
Tangible Fixed Assets 20,788 17,943 16,276 21,761 27,374 36,326 - - - - - -

People with significant control

Md & Bw Buxton Holdings Limited
30 August 2022
Address 80 Derby Road, Denby, Heanor, DE75 7QJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14277690
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Melvyn B.
6 April 2016 - 30 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen A.
6 April 2016 - 30 August 2022
Nature of control: 50,01-75% shares
25-50% voting rights
significiant influence or control
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 17th, August 2023 | accounts
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