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BKW INSTRUMENTS LIMITED

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

This company is commonly known as Bkw Instruments Limited. The company was founded 49 years ago and was given the registration number 01207254. The firm's registered office is in ECCLES. You can find them at Weymouth Road, Winton, Eccles, Manchester. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:BKW INSTRUMENTS LIMITED
Company Number:01207254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Weymouth Road, Winton, Eccles, Manchester, M30 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bkw Instruments Ltd, Weymouth Road, Winton Eccles, Manchester, M30 8SH

Secretary01 January 2005Active
Weymouth Road, Winton, Eccles, M30 8NN

Director01 January 2002Active
Bkw Instruments Ltd, Weymouth Road, Winton Eccles, Manchester, M30 8SH

Director01 January 2005Active
Bkw Instruments Ltd, Weymouth Road, Winton Eccles, Manchester, M30 8SH

Director01 January 2005Active
50 Timms Lane, Formby, Merseyside, L37 7DN

Secretary-Active
Bkw Instruments Ltd, Weymouth Road, Winton Eccles, Manchester, M30 8SH

Director01 June 2009Active
11 Victoria Road, Formby, Liverpool, L37 7AQ

Director-Active
50 Timms Lane, Formby, Merseyside, L37 7DN

Director-Active
Weymouth Road, Winton, Eccles, M30 8NN

Director-Active
76 Cherwell Road, Westhoughton, Bolton, BL5 3TX

Director-Active
40 North Vale Road, Timperley, Altrincham, WA15 7RR

Director01 January 2002Active
Bkw Instruments Ltd, Weymouth Rd, Winton Eccles, Manchester, M30 8SH

Director01 January 2013Active

People with Significant Control

Bkw Group Limited
Notified on:22 August 2023
Status:Active
Country of residence:England
Address:Bkw Instruments Limited, Weymouth Road, Manchester, England, M30 8SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Bkw (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Bkw Instruments Limited, Weymouth Road, Manchester, England, M30 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type small.

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2022-10-31Officers

Termination director company with name termination date.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type small.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2020-11-23Incorporation

Memorandum articles.

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2020-11-23Resolution

Resolution.

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2020-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Officers

Change person director company with change date.

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2020-07-06Officers

Change person director company with change date.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-12-13Officers

Change person director company with change date.

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2017-12-13Officers

Change person director company with change date.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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