B & S Underwood Limited
- Company number
- 04485812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2002
- Nature of business
- Retail sale of electrical household appliances in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Steven Mark | Director | 15 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynne Underwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2021 | 14 May 2021 |
| Mr Jean Underwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 May 2021 |
| Brian Underwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 May 2021 |
| Mrs Lynne Underwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2021 | 2 Apr 2023 |
| Steven Mark Underwood | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £72,043 | £158,451 | 1 |
| 31 Aug 2024 | £96,610 | £135,581 | 1 |
| 31 Aug 2023 | £85,586 | £120,544 | 1 |
| 31 Aug 2022 | £98,931 | £112,581 | 1 |
| 31 Aug 2021 | £103,869 | £118,871 | 1 |
| 31 Aug 2020 | £96,273 | £119,726 | 1 |
| 31 Aug 2019 | - | £75,662 | 1 |
| 31 Aug 2018 | £9,285 | £72,765 | 1 |
| 31 Aug 2017 | -£14,979 | £29,424 | 1 |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | -£82,673 | £44,771 | - |
| 31 Aug 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |