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B & W MICRO TUNNELLING SYSTEMS LTD

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

This company is commonly known as B & W Micro Tunnelling Systems Ltd. The company was founded 7 years ago and was given the registration number 10729921. The firm's registered office is in BRYNMENYN. You can find them at B & W Tunnelling, Abergarw Trading Estate, Brynmenyn, Bridgend. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:B & W MICRO TUNNELLING SYSTEMS LTD
Company Number:10729921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:B & W Tunnelling, Abergarw Trading Estate, Brynmenyn, Bridgend, United Kingdom, CF32 9LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banff, Redditch Road, Hopwood, United Kingdom, B48 7TR

Director19 April 2017Active
Tre Bryn Barns, Hendre Road, Pencoed, United Kingdom, CF35 6PU

Director19 April 2017Active

People with Significant Control

Mr Martin David Brookes
Notified on:19 April 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:The Coach House, Old Birmingham Road, Bromsgrove, England, B60 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Williams
Notified on:19 April 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:Tre Bryn Barns, Hendre Road, Pencoed, United Kingdom, CF35 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-06-24Capital

Capital alter shares subdivision.

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2021-06-24Capital

Capital name of class of shares.

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2021-06-24Resolution

Resolution.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Change account reference date company current shortened.

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2017-04-19Incorporation

Incorporation company.

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