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B.W. INDUSTRIES (GROUP) LIMITED

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

This company is commonly known as B.w. Industries (group) Limited. The company was founded 7 years ago and was given the registration number 10359783. The firm's registered office is in BRIDLINGTON. You can find them at Carnaby Industrial Estate Lancaster Road, Carnaby, Bridlington, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:B.W. INDUSTRIES (GROUP) LIMITED
Company Number:10359783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Carnaby Industrial Estate Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY

Director05 September 2016Active
Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY

Director18 September 2019Active
Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY

Director05 September 2016Active
Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY

Director05 September 2016Active

People with Significant Control

B.W. Industries (Uk) Limited
Notified on:17 September 2019
Status:Active
Country of residence:England
Address:Carnaby Industrial Estate, Lancaster Road, Bridlington, England, YO15 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Paul Smith
Notified on:01 September 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Carnaby Industrial Estate, Lancaster Road, Bridlington, United Kingdom, YO15 3QY
Nature of control:
  • Significant influence or control
Mr Daniel Robert Smith
Notified on:01 September 2019
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:Carnaby Industrial Estate, Lancaster Road, Bridlington, United Kingdom, YO15 3QY
Nature of control:
  • Significant influence or control
Mr Neil Pilling
Notified on:05 September 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Carnaby Industrial Estate, Lancaster Road, Bridlington, United Kingdom, YO15 3QY
Nature of control:
  • Significant influence or control
Mr Gareth Rounding
Notified on:05 September 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Carnaby Industrial Estate, Lancaster Road, Bridlington, United Kingdom, YO15 3QY
Nature of control:
  • Significant influence or control

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
2023-10-31Accounts

Accounts with accounts type full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-14Officers

Termination director company with name termination date.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-02Officers

Termination director company with name termination date.

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2021-09-24Accounts

Accounts with accounts type full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-16Persons with significant control

Notification of a person with significant control.

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2021-09-16Persons with significant control

Notification of a person with significant control.

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2020-12-16Accounts

Accounts with accounts type full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type group.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-20Officers

Appoint person director company with name date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type group.

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2017-09-18Accounts

Change account reference date company current extended.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2016-12-12Capital

Capital allotment shares.

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2016-11-17Resolution

Resolution.

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2016-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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