# B.W. Warwick And Sons Limited

## Details

- **Company number:** [00777517](https://find-and-update.company-information.service.gov.uk/company/00777517)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 1963
- **Registered office:** LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Warwicks Time Stamp Co.limited (until 10 May 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARWICK, Conrad Stephen | secretary | - | 8 May 1993 |
| WARWICK, Conrad Jonathon | secretary | - | 15 May 1998 |
| WARWICK, Tristan Oliver | director | 2 Dec 1998 | 3 Dec 1998 |
| CHATTOCK FARMER, Philip George | director | 2 Dec 1998 | 14 Apr 1999 |
| CHATTOCK FARMER, Philip George | secretary | 15 May 1998 | 14 Apr 1999 |
| WARWICK, Elanor Joan Petra, Dr | director | 27 Feb 1998 | 14 Apr 1999 |
| WARWICK, Conrad Stephen | secretary | 14 Apr 1999 | 15 Apr 1999 |
| WARWICK, Justin Oliver | director | - | 30 Jun 1999 |
| WARWICK, Conrad Stephen | director | - | 13 Sep 1999 |
| CHATTOCK FARMER, Philip George | secretary | 15 May 1999 | 3 Jul 2009 |
| CHATTOCK FARMER, Philip George | director | 2 Dec 1998 | 3 Jul 2009 |
| WARWICK, Conrad Jonathan | director | 3 Jul 2009 | 21 Jan 2019 |
| WARWICK, Elanor Joan Petra | secretary | 3 Jul 2009 |  |
| WARWICK, Crispin Benjamin William | director | 3 Jul 2009 |  |
| WARWICK, Elanor Joan Petra, Dr | director | 27 Feb 1998 |  |
| WARWICK, Justin Oliver | director | 25 Jan 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Conrad Jonathon Warwick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Justin Oliver Warwick | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £777,388 | £23,337 | 3 |
| 31 Jul 2024 | £920,904 | £9,853 | 3 |
| 31 Jul 2023 | £439,820 | £7,573 | 3 |
| 31 Jul 2022 | £460,250 | £12,257 | 3 |
| 31 Jul 2021 | £666,142 | £10,118 | 3 |
| 31 Jul 2020 | £690,494 | £23,455 | 3 |
| 31 Jul 2019 | £667,881 | £24,150 | 4 |





## Directors' other companies

- [WARWICK, Crispin Benjamin William](/person/6510495) - llp-member at [Nomina No. 103 LLP](/company/OC322538)
- [WARWICK, Elanor Joan Petra, Dr](/person/6383587) - director at [Musiko Musika](/company/04373867)
- [WARWICK, Justin Oliver](/person/6510507) - llp-member at [Nomina No. 103 LLP](/company/OC322538)



## Companies at the same address

- [Automotive Environmental Services Limited](/company/03096708) (03096708)
- [Baobab Investment Managers Ltd](/company/07456530) (07456530)
- [Barnes Roffe LLP](/company/OC304793) (OC304793)
- [BR Nominees Limited](/company/05452718) (05452718)
- [BR Trustees Limited](/company/06642299) (06642299)
- [Brian Woolnough Limited](/company/02148023) (02148023)
- [C. A. Hendley (Essex) Limited](/company/01350154) (01350154)
- [Connaught Access Flooring Holdings Limited](/company/06577291) (06577291)
- [Coraff At Southway Limited](/company/02521547) (02521547)
- [Delta Display Holdings Limited](/company/03162113) (03162113)