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B & W HOLDINGS LIMITED - Unit G3, Valiant Way, Wolverhampton, West Midlands, United Kingdom
Company Information
- Company registration number
- 05505989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit G3
- Valiant Way
- Wolverhampton
- West Midlands
- WV9 5GB Unit G3, Valiant Way, Wolverhampton, West Midlands, WV9 5GB UK
Management
- Managing Directors
- BRIGHAM, Ian Richard Henderson
- FRENCH, Martin John
- Company secretaries
- FRENCH, Martin John
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-12
- Age Of Company 2005-07-12 19 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- -
- Henderson Brigham Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- B & W Holdings Limited
- Additional Status Details
- Active
- VAT Number
- GB947143218
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2025-05-07
- Last Date: 2024-04-23
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B & W HOLDINGS LIMITED Company Description
- B & W HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05505989. Its current trading status is "live". It was registered 2005-07-12. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at Unit G3 .
Get B & W HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B & W Holdings Limited - Unit G3, Valiant Way, Wolverhampton, West Midlands, United Kingdom
- 2005-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-21) - MR01
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accounts-with-accounts-type-full (2024-04-06) - AA
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mortgage-satisfy-charge-full (2024-02-14) - MR04
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confirmation-statement-with-updates (2024-05-07) - CS01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-12-22) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-22) - PSC07
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mortgage-satisfy-charge-full (2023-11-29) - MR04
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-full (2023-03-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-27) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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accounts-with-accounts-type-full (2021-02-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-26) - CS01
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accounts-with-accounts-type-group (2019-05-08) - AA
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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capital-alter-shares-subdivision (2019-01-07) - SH02
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cessation-of-a-person-with-significant-control (2019-01-03) - PSC07
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notification-of-a-person-with-significant-control (2019-01-03) - PSC02
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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confirmation-statement-with-updates (2018-07-12) - CS01
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accounts-with-accounts-type-group (2018-04-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-05) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-group (2016-04-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01
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mortgage-satisfy-charge-full (2014-12-23) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-group (2014-06-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-group (2013-04-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
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change-account-reference-date-company-current-extended (2011-04-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
keyboard_arrow_right 2010
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resolution (2010-04-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-03-23) - AA
keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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change-person-director-company-with-change-date (2009-10-19) - CH01
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resolution (2009-01-16) - RESOLUTIONS
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legacy (2009-01-16) - 287
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legacy (2009-01-16) - 288a
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legacy (2009-01-26) - 88(2)
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legacy (2009-02-07) - 128(1)
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accounts-with-accounts-type-dormant (2009-05-12) - AA
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legacy (2009-03-04) - 225
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legacy (2009-09-30) - 288b
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legacy (2009-09-30) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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legacy (2008-08-26) - 288c
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accounts-with-accounts-type-dormant (2008-03-11) - AA
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legacy (2008-12-17) - 395
keyboard_arrow_right 2007
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legacy (2007-07-16) - 363a
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accounts-with-accounts-type-dormant (2007-05-21) - AA
keyboard_arrow_right 2006
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legacy (2006-09-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-25) - 88(2)R
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incorporation-company (2005-07-12) - NEWINC
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legacy (2005-07-26) - 288b
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legacy (2005-07-26) - 288a