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B.W. INDUSTRIES (UK) LIMITED

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

This company is commonly known as B.w. Industries (uk) Limited. The company was founded 4 years ago and was given the registration number 12094925. 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 (UK) LIMITED
Company Number:12094925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
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

Secretary18 September 2019Active
Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY

Director10 July 2019Active
Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY

Director10 July 2019Active
Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY

Director10 July 2019Active
Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY

Director10 July 2019Active

People with Significant Control

Mr Stephen Paul Smith
Notified on:18 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:
  • Ownership of shares 25 to 50 percent
Mr Daniel Robert Smith
Notified on:10 July 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:
  • 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 (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 group.

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2023-08-09Capital

Capital allotment shares.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-06-14Officers

Termination director company with name termination date.

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2023-05-26Capital

Capital cancellation shares.

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2023-05-26Capital

Capital return purchase own shares.

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2022-10-26Capital

Capital cancellation shares.

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2022-10-26Capital

Capital return purchase own shares.

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2022-10-10Accounts

Accounts with accounts type group.

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2022-09-02Officers

Termination director company with name termination date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type group.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type group.

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2020-12-16Accounts

Change account reference date company previous shortened.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-06-11Capital

Legacy.

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2020-06-11Capital

Capital statement capital company with date currency figure.

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2020-06-11Insolvency

Legacy.

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2020-06-11Resolution

Resolution.

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2020-06-09Resolution

Resolution.

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2020-06-09Incorporation

Memorandum articles.

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2019-10-11Capital

Capital allotment shares.

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2019-10-10Officers

Change person director company with change date.

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2019-10-04Capital

Capital variation of rights attached to shares.

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