B & N Carpets Limited

Active04431872 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Melanie Boag
Paul Frederick Boag
Cheryl Jane Norris
Owned by
Melanie Boag
Cheryl Norris
Accounts type
Total exemption full
Region
South East
Address
33 - 35 Ridgway Road
Farnham
GU9 8NN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Boag, Paul Frederick
Secretary · Appointed 3 May 2002
British
Boag, Melanie
Director · Appointed 3 May 2002
British
Born September 1967 (59)
Boag, Paul Frederick
Director · Appointed 3 May 2002
British
Born January 1963 (63)
Norris, Cheryl Jane
Director · Appointed 3 May 2002
British
Born February 1960 (66)
Norris, David
Director · Appointed 3 May 2002
British
Born November 1962
Officer history (2 former)
3 May 2002
Appointed Boag, Paul Frederick as Secretary
3 May 2002
Appointed Boag, Melanie as Director
3 May 2002
Appointed Boag, Paul Frederick as Director
3 May 2002
Appointed Norris, Cheryl Jane as Director
3 May 2002
Appointed Norris, David as Director
3 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 May 2002
Appointed Company Directors Limited as Corporate Director
3 May 2002
Resigned Company Directors Limited as Corporate Director

Ownership 4 active

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

Davis Norris
Individual · Notified 4 May 2019
Has significant influence or control
British
Born November 1962
Paul Frederick Boag
Individual · Notified 4 May 2019
Has significant influence or control
British
Born January 1963 (63)
Melanie Boag
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Cheryl Norris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 £321,616 £314,647 £312,777 £212,840

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£71,987£139,431£171,742£207,801
Current Assets£274,265£335,002£294,873£285,532
Debtors£181,299£217,056£220,145£163,367
Cash£39,735£116,346£73,203£120,640
Creditors (< 1 year)£121,775£118,697£129,562£110,570£120,382
Creditors (> 1 year)£9,640£19,908£29,922£39,167£48,333
Net Current Assets£152,490£205,440£184,303£165,150
Net Assets£212,840£312,777£314,647£321,616
Shareholder Funds£212,840£312,777£314,647£321,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates3 May 2026
6 May 2026Director's details changed
8 April 2026Total exemption full accounts31 July 2025
6 May 2025Confirmation statement with no updates3 May 2025
18 December 2024Total exemption full accounts31 July 2024
Show all recent filings

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