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Home > England & Wales Companies > B & W PLANT GROUP LTD
Company Information for

B & W PLANT GROUP LTD

11 NEPTUNE COURT, HALLAM WAY, BLACKPOOL, FY4 5LZ,
Company Registration Number
05002868
Private Limited Company
Active

Company Overview

About B & W Plant Group Ltd
B & W PLANT GROUP LTD was founded on 2003-12-23 and has its registered office in Blackpool. The organisation's status is listed as "Active". B & W Plant Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
B & W PLANT GROUP LTD
 
Legal Registered Office
11 NEPTUNE COURT
HALLAM WAY
BLACKPOOL
FY4 5LZ
Other companies in BB2
 
Filing Information
Company Number 05002868
Company ID Number 05002868
Date formed 2003-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/05/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 13:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & W PLANT GROUP LTD
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Company Officers of B & W PLANT GROUP LTD

Current Directors
Officer Role Date Appointed
WILLIAM RICHARD WHITWELL
 Company Secretary 2003-12-23
WILLIAM RICHARD WHITWELL
 Director 2003-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM SAGAR WHITWELL
 Director 2003-12-23 2017-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RICHARD WHITWELL WHITWELL PROPERTIES LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
WILLIAM RICHARD WHITWELL B & W PLANT HIRE AND SALES LIMITED Director 2000-11-15 CURRENT 2000-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01Change of details for Barley Holdings Limited as a person with significant control on 2022-12-09
2024-02-01Change of details for Brandy House Holdings Limited as a person with significant control on 2022-12-09
2024-01-09Register inspection address changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 11 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ
2024-01-09Register(s) moved to registered office address 11 Neptune Court Hallam Way Blackpool FY4 5LZ
2024-01-09CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050028680002
2023-01-05Change of share class name or designation
2023-01-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-01-05Memorandum articles filed
2023-01-05MEM/ARTSARTICLES OF ASSOCIATION
2023-01-05RES12Resolution of varying share rights or name
2023-01-05SH08Change of share class name or designation
2022-12-2109/12/22 STATEMENT OF CAPITAL GBP 123
2022-12-21SH0109/12/22 STATEMENT OF CAPITAL GBP 123
2022-12-20Current accounting period extended from 31/03/23 TO 31/08/23
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Shorrock Delf Brandy House Brow Blackburn BB2 3EY
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM Shorrock Delf Brandy House Brow Blackburn BB2 3EY
2022-12-20AA01Current accounting period extended from 31/03/23 TO 31/08/23
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-16DIRECTOR APPOINTED PAUL ROBERT FOX
2022-12-16DIRECTOR APPOINTED MRS KERRY LOUISE BARNETT
2022-12-16DIRECTOR APPOINTED ANDREW PARTINGTON
2022-12-16AP01DIRECTOR APPOINTED PAUL ROBERT FOX
2022-12-15REGISTRATION OF A CHARGE / CHARGE CODE 050028680003
2022-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 050028680003
2022-09-1413/09/22 STATEMENT OF CAPITAL GBP 100
2022-09-14SH0113/09/22 STATEMENT OF CAPITAL GBP 100
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-08-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-07-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-08-22PSC07CESSATION OF WILLIAM SAGAR WHITWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-22PSC02Notification of Brandy House Holdings Limited as a person with significant control on 2017-03-28
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 050028680002
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-09CH01Director's details changed for Mr William Richard Whitwell on 2017-10-09
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAGAR WHITWELL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SAGAR WHITWELL / 18/12/2016
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WHITWELL / 18/12/2016
2016-12-16AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-12-16AD02Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0118/12/15 ANNUAL RETURN FULL LIST
2015-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0118/12/14 ANNUAL RETURN FULL LIST
2014-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-24CC04Statement of company's objects
2014-06-24RES01ADOPT ARTICLES 24/06/14
2014-06-24SH10Particulars of variation of rights attached to shares
2014-06-24SH08Change of share class name or designation
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0118/12/13 ANNUAL RETURN FULL LIST
2014-01-16CH01Director's details changed for William Sagar Whitwell on 2014-01-16
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-03CH01Director's details changed for Mr William Richard Whitwell on 2013-09-03
2013-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WHITWELL / 03/09/2013
2013-01-15AR0118/12/12 FULL LIST
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-13AR0118/12/11 FULL LIST
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-11SH1911/02/11 STATEMENT OF CAPITAL GBP 98
2011-02-01CAP-SSSOLVENCY STATEMENT DATED 17/01/11
2011-02-01SH20STATEMENT BY DIRECTORS
2011-02-01RES06REDUCE ISSUED CAPITAL 17/01/2011
2011-02-01RES01ADOPT ARTICLES 17/01/2011
2011-01-06AR0118/12/10 FULL LIST
2011-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-21AR0118/12/09 FULL LIST
2009-02-09363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-25128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-25RES12VARYING SHARE RIGHTS AND NAMES
2007-12-20363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-10AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-18363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: BRANDAN BUILDINGS GEORGE STREET WEST BLACKBURN BB2 1PQ
2005-12-21363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-03395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/05
2005-03-02363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2005-02-03287REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 7 LOWTHIAN ROAD HARTLEPOOL CLEVELAND TS24 8BH
2005-02-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-0388(2)RAD 01/04/04--------- £ SI 500099@1=500099 £ IC 1/500100
2005-01-18225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2003-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to B & W PLANT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B & W PLANT GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & W PLANT GROUP LTD

Intangible Assets
Patents
We have not found any records of B & W PLANT GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B & W PLANT GROUP LTD
Trademarks
We have not found any records of B & W PLANT GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & W PLANT GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as B & W PLANT GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where B & W PLANT GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & W PLANT GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & W PLANT GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FY4 5LZ