This company is commonly known as Bwb Engineering Limited. The company was founded 24 years ago and was given the registration number 03856551. The firm's registered office is in SURREY. You can find them at 71 Ember Farm Way, East Molesey, Surrey, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Name | : | BWB ENGINEERING LIMITED |
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Company Number | : | 03856551 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 October 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71 Ember Farm Way, East Molesey, Surrey, KT8 0BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Clandon Avenue, Egham, England, TW20 8LP | Director | 11 October 1999 | Active |
18, Clandon Avenue, Egham, England, TW20 8LP | Director | 01 December 2023 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 11 October 1999 | Active |
71 Ember Farm Way, East Molesey, KT8 0BH | Secretary | 11 October 1999 | Active |
24, Nightingale Close, Farnborough, England, GU14 9QH | Director | 03 June 2005 | Active |
71, Ember Farm Way, East Molesey, KT8 0BH | Director | 03 June 2005 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 11 October 1999 | Active |
71 Ember Farm Way, East Molesey, KT8 0BH | Director | 11 October 1999 | Active |
Mr Martin Burrows | ||
Notified on | : | 01 December 2023 |
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Status | : | Active |
Date of birth | : | August 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 18, Clandon Avenue, Egham, England, TW20 8LP |
Nature of control | : |
|
Mrs Lynda Anne Burrows | ||
Notified on | : | 01 December 2023 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 18, Clandon Avenue, Egham, England, TW20 8LP |
Nature of control | : |
|
Mr Clive Burrows | ||
Notified on | : | 11 October 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 24, Nightingale Close, Farnborough, England, GU14 9QH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-07 | Officers | Termination director company with name termination date. | Download |
2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-07 | Officers | Change person director company with change date. | Download |
2023-12-07 | Officers | Change person director company with change date. | Download |
2023-12-07 | Officers | Appoint person director company with name date. | Download |
2023-12-07 | Officers | Termination director company with name termination date. | Download |
2023-12-07 | Officers | Termination secretary company with name termination date. | Download |
2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
2023-11-23 | Officers | Termination director company with name termination date. | Download |
2023-10-10 | Accounts | Change account reference date company previous shortened. | Download |
2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
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