B W Refrigerated Couriers Limited

Active04049394 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
East of England
Address
Units D&E Airport Executive Park
President Way
Luton
LU2 9NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2021
British
Born July 1937 (89)
Director · Appointed 23 July 2021
British
Born May 1976 (50)
Officer history (7 former)
23 July 2021
Appointed Turner, Alistair John as Director
23 July 2021
Resigned Hake, Debbie Louise, Mrs. as Director
23 July 2021
Resigned Hake, David Bryan, Mr. as Director
23 July 2021
Resigned Hake, Debbie Louise, Mrs. as Secretary
23 July 2021
Appointed Turner, John Colin as Director
8 April 2006
Resigned Edgley, Brian George as Director
8 April 2006
Resigned Edgley, Wendy Ann as Director
8 August 2000
Appointed Edgley, Wendy Ann as Director
8 August 2000
Appointed Edgley, Brian George as Director
8 August 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 August 2000
Appointed Hake, Debbie Louise, Mrs. as Secretary
8 August 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 August 2000
Appointed Hake, David Bryan, Mr. as Director
8 August 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 August 2000
Appointed Hake, Debbie Louise, Mrs. as Director
8 August 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07092695
Former controllers (4)
23 July 2021
Ceased Debbie Louise Hake — Owns 25–50% of shares
23 July 2021
Ceased David Bryan Hake — Owns 25–50% of shares
23 July 2021
Ceased David Bryan Hake — Owns 25–50% of shares
23 July 2021
Ceased Debbie Louise Hake — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£489
Current Ratio
0.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 £1,767,935 £156,652 (£50,591) (£28,596) (£31,776)
Balance sheet detail
20252023202220212020
Fixed Assets£0£1,000£130,441£209,878£1,231,922
Current Assets£719£1,129£4,643£329,629£852,830
Debtors£230£107£599£303,165£289,792
Cash£489£1,022£4,044£23,964£560,538
Creditors (< 1 year)£32,495£30,725£163,090£340,804£229,382
Creditors (> 1 year)£0£4,814£31,201
Net Current Assets(£31,776)(£29,596)(£158,447)(£11,175)£623,448
Net Assets(£28,596)(£50,591)£156,652£1,767,935
Shareholder Funds(£31,776)(£28,596)(£50,591)£156,652£1,767,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates7 August 2026
23 April 2026Accounts for a small company31 March 2025
11 August 2025Change of details for a person with significant control
11 August 2025Confirmation statement with updates7 August 2025
9 June 2025Previous accounting period extended
Show all recent filings

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