B.W. Refrigeration And Air Conditioning Limited
- Company number
- 04315819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2001
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- B.W. Refigeration And Air Conditioning Limited (until 14 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Nov 2001 | 2 Nov 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Nov 2001 | 2 Nov 2001 |
| WEBSTER, Margaret Anne | Secretary | 2 Nov 2001 | 23 Apr 2007 |
| WEBSTER, Julia | Secretary | 23 Apr 2007 | 26 Mar 2024 |
| WEBSTER, Mark Steven | Director | 2 Nov 2001 | 26 Mar 2024 |
| HOLLIS, Christopher Albert | Director | 1 Jun 2024 | |
| PEARCEY, Marcus Howard | Director | 26 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Julia Webster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Mar 2024 |
| Mr Mark Steven Webster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Mar 2024 |
| Mr Christopher Albert Hollis | Ownership Of Shares 25 To 50 Percent | 21 Jan 2025 | |
| Mr Marcus Howard Pearcey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £546,108 | £52,265 | 12 |
| 31 Dec 2023 | £532,553 | £360,858 | 11 |
| 31 Dec 2022 | £482,441 | £420,119 | 11 |
| 31 Dec 2021 | £505,291 | £489,304 | 12 |
| 31 Dec 2020 | £483,949 | £380,506 | 13 |
| 31 Dec 2019 | £511,460 | £427,502 | 12 |
| 31 Dec 2018 | £492,302 | £401,470 | 11 |
| 31 Dec 2017 | £507,864 | £436,525 | 9 |
| 31 Dec 2016 | £459,194 | £392,995 | 9 |
| 31 Dec 2015 | £402,528 | £315,277 | - |
| 31 Dec 2014 | £359,283 | £282,581 | - |
| 31 Dec 2013 | £267,185 | £236,210 | - |
| 31 Dec 2012 | £252,032 | £205,162 | - |
| 31 Dec 2011 | £235,940 | £202,961 | - |
| 31 Dec 2010 | £192,018 | £167,390 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Directors’ other companies
- PEARCEY, Marcus Howard, Mr. - Director at Barns4business Limited
- PEARCEY, Marcus Howard, Mr. - Director at MPC Invest Ltd
- PEARCEY, Marcus Howard, Mr. - Director at MPC Hotels Ltd
- PEARCEY, Marcus Howard, Mr. - Director at Cantley Cock Limited
- PEARCEY, Marcus Howard, Mr. - Director at Norfolk Pubs Limited
- PEARCEY, Marcus Howard, Mr. - Director at Luxe Tanning Limited
- PEARCEY, Marcus Howard, Mr. - Director at Salhouse Stag Limited
- PEARCEY, Marcus Howard, Mr. - Director at Our Norfolk Ltd
- PEARCEY, Marcus Howard, Mr. - Director at Norwich Hospitality Limited
- PEARCEY, Marcus Howard, Mr. - Director at Distinct Hotels Limited
Companies at the same address
- Kerry’s Irish Bar Norwich Limited (15962330)
- Luxe Tanning Limited (15962281)
- MRB Norfolk Limited (16255260)
- Our Norfolk Ltd (16601713)
- Pastry Cutters Limited (07576370)
- PCU Holdings Ltd (13628964)