B.W.INDUSTRIES LTD

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

This company is commonly known as B.w.industries Ltd. The company was founded 49 years ago and was given the registration number 01189095. The firm's registered office is in BRIDLINGTON. You can find them at Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire. This company's SIC code is 24330 - Cold forming or folding.

Company Information

Name	:	B.W.INDUSTRIES LTD
Company Number	:	01189095
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 October 1974
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	24330 - Cold forming or folding 25110 - Manufacture of metal structures and parts of structures 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY	Secretary	02 November 2016	Active
Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY	Director	12 October 2023	Active
20/9, Sinclair Place, Edinburgh, Scotland, EH11 1AH	Director	01 April 2014	Active
Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY	Director	02 November 2016	Active
Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY	Director	17 September 2019	Active
Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY	Director	12 October 2023	Active
Rochford House, Westfields, Kilnwick, Driffield, Great Britain, YO25 9JY	Secretary	-	Active
Chestnut Lodge, Far Lane, Bewholme, Driffield, YO25 8EA	Director	-	Active
2 The Woodlands, Cottingham, HU16 5RP	Director	13 September 2002	Active
Brackenhill Broughton Cross Roads, Scawby, Brigg, DN20 9LY	Director	13 September 2002	Active
Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY	Director	01 April 2014	Active
Filbert Grove Cottage, 22 North Street, Nafferton, Driffield, England, YO25 4JW	Director	-	Active
Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY	Director	01 April 2014	Active
Rochford House, Westfields, Kilnwick, Driffield, Great Britain, YO25 9JY	Director	-	Active
Old Orchard, Allerthorpe, York, YO4 4RW	Director	-	Active

People with Significant Control

Mr Daniel Robert Smith
Notified on	:	17 September 2019
Status	:	Active
Date of birth	:	June 1987
Nationality	:	British
Address	:	Lancaster Road, Bridlington, YO15 3QY
Nature of control	:	Significant influence or control

Mr Stephen Paul Smith
Notified on	:	17 September 2019
Status	:	Active
Date of birth	:	March 1985
Nationality	:	British
Address	:	Lancaster Road, Bridlington, YO15 3QY
Nature of control	:	Significant influence or control

Mr Gareth Rounding
Notified on	:	02 November 2016
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Address	:	Lancaster Road, Bridlington, YO15 3QY
Nature of control	:	Significant influence or control

Mr Neil Pilling
Notified on	:	02 November 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Address	:	Lancaster Road, Bridlington, YO15 3QY
Nature of control	:	Significant influence or control

B W Manufacturing Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	B W Industries Ltd, Carnaby Industrial Estate, Lancaster Road, Bridlington, England, YO15 3QY
Nature of control	:	Ownership of shares 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

Date	Category	Description
2024-02-19	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-12-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-03	Officers	Change person director company with change date.	Download
2023-10-31	Accounts	Accounts with accounts type full.	Download
2023-10-20	Officers	Appoint person director company with name date.	Download
2023-10-20	Officers	Appoint person director company with name date.	Download
2023-10-13	Resolution	Resolution.	Download
2023-10-13	Incorporation	Memorandum articles.	Download
2023-06-14	Officers	Termination director company with name termination date.	Download
2022-12-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-10	Accounts	Accounts with accounts type full.	Download
2022-09-02	Officers	Termination director company with name termination date.	Download
2021-12-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-24	Accounts	Accounts with accounts type full.	Download
2020-12-16	Accounts	Accounts with accounts type full.	Download
2020-12-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-19	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-19	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-19	Persons with significant control	Notification of a person with significant control.	Download
2019-12-19	Persons with significant control	Notification of a person with significant control.	Download
2019-10-10	Officers	Appoint person director company with name date.	Download
2019-09-30	Accounts	Accounts with accounts type full.	Download
2018-12-07	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-12	Accounts	Accounts with accounts type full.	Download