CompanyTrack
B

B C WILES LIMITED

Active Peterborough

Dormant Company

Dormant Company
B

B C WILES LIMITED

Dormant Company

Founded 10 Dec 2024 Active Peterborough, England
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 30 May 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Morley Court Morley Way Peterborough PE2 7BW England

Credit Report

Discover B C WILES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Joseph Andrew GossageDirectorBritishEngland4110 Dec 2024Active
Martin David WilesDirectorBritishUnited Kingdom5330 May 2025Active
Michael Alexander GeorgeDirectorBritishEngland4110 Dec 2024Active

Shareholders

Shareholders (2)

Bc Wiles And Son Limited
51.0%
5130 May 2025
Green Circle Logistics Limited
49.0%
4930 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Green Circle Logistics Limited

United Kingdom

Active
Notified 10 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

B C Wiles And Son Limited

United Kingdom

Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

GREEN CIRCLE LOGISTICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
B C WILES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Jun 2025OfficersAppointment of Mr Martin David Wiles as director on 2025-05-30View(2 pages)
30 May 2025Persons With Significant ControlB C Wiles and Son Limited notified as a person with significant controlView(2 pages)
30 May 2025Confirmation StatementConfirmation statement made on 2025-04-28 with updatesView(4 pages)
28 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jun 2025 Officers

Appointment of Mr Martin David Wiles as director on 2025-05-30

30 May 2025 Persons With Significant Control

B C Wiles and Son Limited notified as a person with significant control

30 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 28 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 3 Jun 2025

Appointment of Mr Martin David Wiles as director on 2025-05-30

8 months ago on 3 Jun 2025

B C Wiles and Son Limited notified as a person with significant control

8 months ago on 30 May 2025

Confirmation statement made on 2025-04-28 with updates

8 months ago on 30 May 2025