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Companies House/Peterborough/Company profile

B & S UNDERWOOD LIMITED

Active
04485812·incorporated 2002-07-15

B & S UNDERWOOD LIMITED is an active UK private limited company, incorporated on 15 July 2002 at Companies House (number 04485812; OpenRegistry canonical ID GB-04485812-b-s-underwood-limited). Sophymarine's OpenRegistry classifies it under SIC 47540 (Retail sale of electrical household appliances in specialised stores), one of 2,364 active UK entities in that code and one of 19,498 active companies registered in Peterborough, Cambs. (postcode PE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-15
Registered Address
9 CANDIDUS COURT, PETERBOROUGH, CAMBS., PE4 5DB
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

B & S UNDERWOOD LIMITED has 1 person with significant control on file:

  • Steven Mark Underwood born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Lynne Underwood born 1976 resident in England, British national. Notified 2021-05-14. Ceased 2021-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lynne Underwood born 1968 resident in England, British national. Notified 2021-05-20. Ceased 2023-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brian Underwood born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jean Underwood born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47540 (Retail sale of electrical household appliances in specialised stores):

Other companies registered in Peterborough: