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BWB ENGINEERING LIMITED

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

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..

Company Information

Name:BWB ENGINEERING LIMITED
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:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:71 Ember Farm Way, East Molesey, Surrey, KT8 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Clandon Avenue, Egham, England, TW20 8LP

Director11 October 1999Active
18, Clandon Avenue, Egham, England, TW20 8LP

Director01 December 2023Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary11 October 1999Active
71 Ember Farm Way, East Molesey, KT8 0BH

Secretary11 October 1999Active
24, Nightingale Close, Farnborough, England, GU14 9QH

Director03 June 2005Active
71, Ember Farm Way, East Molesey, KT8 0BH

Director03 June 2005Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director11 October 1999Active
71 Ember Farm Way, East Molesey, KT8 0BH

Director11 October 1999Active

People with Significant Control

Mr Martin Burrows
Notified on:01 December 2023
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:18, Clandon Avenue, Egham, England, TW20 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynda Anne Burrows
Notified on:01 December 2023
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:18, Clandon Avenue, Egham, England, TW20 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clive Burrows
Notified on:11 October 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:24, Nightingale Close, Farnborough, England, GU14 9QH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-07Officers

Termination director company with name termination date.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Officers

Appoint person director company with name date.

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2023-12-07Officers

Termination director company with name termination date.

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2023-12-07Officers

Termination secretary company with name termination date.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-06Address

Change registered office address company with date old address new address.

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2023-11-23Officers

Termination director company with name termination date.

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2023-10-10Accounts

Change account reference date company previous shortened.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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