UNDERWOOD & BEEBY LIMITED
Active
•00838698
Address
25 Pennine Way, Kettering NN16 9AU
Activity
Plastering
Incorporation
23 February 1965
Officers
Legal information
UNDERWOOD & BEEBY LIMITED
Company number
00838698
Company type
Private limited company
Legal situation
active
Activity
UNDERWOOD & BEEBY LIMITED
SIC Code
43310•Plastering
Fields of activity
Plastering
Officers
UNDERWOOD & BEEBY LIMITED
5 officers
Role: Secretary
Appointed on: 22 June 1991
Nationality: British
Address: 56 Blandford Avenue, Kettering NN16 9AR
Role: Director
Appointed on: 1 June 2017
Nationality: British
Date of birth: 12/1970
Address: 25 Pennine Way, Kettering NN16 9AU
Former officers
Role: Director
Appointed on: 22 June 1991
Until: 12 May 1995
Nationality: British
Date of birth: 05/1930
Address: 58 Finedon Road, Burton Latimer, Kettering NN15 5QB
Role: Director
Appointed on: 22 June 1991
Until: 12 May 1995
Nationality: British
Date of birth: 05/1931
Address: 58 Finedon Road, Burton Latimer, Kettering NN15 5QB
Role: Director
Appointed on: 22 June 1991
Until: 16 June 2023
Nationality: British
Date of birth: 07/1942
Address: 56 Blandford Avenue, Kettering NN16 9AR
Ultimate beneficial owners
UNDERWOOD & BEEBY LIMITED
1 ultimate beneficial owner
Paul Evans
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 25 Pennine Way, Kettering NN16 9AU
Filing history
UNDERWOOD & BEEBY LIMITED
67 documents
Confirmation statement made on 22 June 2025 with updates
Confirmation statement made on 22 June 2025 with updates
24 June 2025
Confirmation statement made on 22 June 2024 with updates
Confirmation statement made on 22 June 2024 with updates
24 June 2024
Confirmation statement made on 22 June 2023 with updates
Confirmation statement made on 22 June 2023 with updates
23 June 2023
Change of details for Mr Paul Evans as a person with significant control on 22 June 2023
Change of details for Mr Paul Evans as a person with significant control on 22 June 2023
23 June 2023
Termination of appointment of Lorna Seala Evans as a director on 16 June 2023
Termination of appointment of Lorna Seala Evans as a director on 16 June 2023
23 June 2023
Termination of appointment of Maurice Stanley Evans as a director on 16 June 2023
Termination of appointment of Maurice Stanley Evans as a director on 16 June 2023
23 June 2023
Cessation of Maurice Stanley Evans as a person with significant control on 22 June 2022
Cessation of Maurice Stanley Evans as a person with significant control on 22 June 2022
11 July 2022
Confirmation statement made on 22 June 2022 with updates
Confirmation statement made on 22 June 2022 with updates
11 July 2022
Cessation of Lorna Seala Evans as a person with significant control on 22 June 2022
Cessation of Lorna Seala Evans as a person with significant control on 22 June 2022
11 July 2022
Change of details for Mr Paul Evans as a person with significant control on 21 February 2022
Change of details for Mr Paul Evans as a person with significant control on 21 February 2022
21 February 2022
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Annual accounts
UNDERWOOD & BEEBY LIMITED
40 documents
Micro company accounts made up to 5 April 2025
18 July 2025
Total exemption full accounts made up to 5 April 2024
16 July 2024
Total exemption full accounts made up to 5 April 2023
22 June 2023
Total exemption full accounts made up to 5 April 2022
3 August 2022
Total exemption full accounts made up to 5 April 2021
21 June 2021
Total exemption full accounts made up to 5 April 2020
19 June 2020
Total exemption full accounts made up to 5 April 2019
6 August 2019
Total exemption full accounts made up to 5 April 2018
10 July 2018
Total exemption full accounts made up to 5 April 2017
23 June 2017
Total exemption small company accounts made up to 5 April 2016
21 June 2016
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Contact information
UNDERWOOD & BEEBY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
25 Pennine Way, Kettering NN16 9AU