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B W MACHINE TOOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B W Machine Tools Limited. The company was founded 16 years ago and was given the registration number 06513095. The firm's registered office is in WIGSTON. You can find them at 4 Lyon Close, , Wigston, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:B W MACHINE TOOLS LIMITED
Company Number:06513095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Lyon Close, Wigston, England, LE18 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Secretary17 November 2011Active
4, Lyon Close, Wigston, England, LE18 2BJ

Director25 February 2008Active
4, Lyon Close, Wigston, England, LE18 2BJ

Director17 November 2011Active
6, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP

Secretary25 February 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary25 February 2008Active
53, Howard Road, Leicester, LE2 1XN

Director25 February 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director25 February 2008Active

People with Significant Control

Mr Andrew James Clarke
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:4, Lyon Close, Wigston, England, LE18 2BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Anneli Jane Clarke
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:4, Lyon Close, Wigston, England, LE18 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Officers

Change person director company with change date.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-14Address

Change registered office address company with date old address new address.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-05-07Mortgage

Legacy.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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