Active
Company Information for B & W HOLDINGS LIMITED
Unit G3, Valiant Way, Wolverhampton, WEST MIDLANDS, WV9 5GB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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B & W HOLDINGS LIMITED | |
Legal Registered Office | |
Unit G3 Valiant Way Wolverhampton WEST MIDLANDS WV9 5GB Other companies in WV9 | |
Company Number | 05505989 | |
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Company ID Number | 05505989 | |
Date formed | 2005-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-23 | |
Return next due | 2025-05-07 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB947143218 |
Last Datalog update: | 2024-08-10 20:23:31 |
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Registered address | Last known status | Formation date | ||
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B & W HOLDINGS INC. | 1780 BARNES BLVD SW TUMWATER WA 985120410 | Dissolved | Company formed on the 1981-03-31 |
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B & W Holdings, LLC | 1805 South Bellaire Street Suite 408 Denver CO 80222 | Delinquent | Company formed on the 2005-04-21 |
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B & W HOLDINGS CORPORATION | 1906 - 4 STREET NISKU ALBERTA T9E 7T8 | Dissolved | Company formed on the 2010-01-28 |
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B & W HOLDINGS INC. | Alberta | Active | Company formed on the 1989-03-07 |
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B & W HOLDINGS LIMITED | Newfoundland and Labrador | Amalgamated | |
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B & W Holdings, Inc. | Delaware | Unknown | |
B & W HOLDINGS, LLC | 801 MAPLEWOOD DR., SUITE 22-A JUPITER FL 33458 | Inactive | Company formed on the 2005-03-01 | |
B & W HOLDINGS, LLC | 1555 WASHINGTON STREET HOLLYWOOD FL 33020 | Inactive | Company formed on the 2005-06-20 | |
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B & W Holdings LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2021-03-05 |
Officer | Role | Date Appointed |
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MARTIN JOHN FRENCH |
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IAN RICHARD HENDERSON BRIGHAM |
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MARTIN JOHN FRENCH |
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PAUL TIMOTHY WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD HENDERSON BRIGHAM |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENDERSON BRIGHAM HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
HAMSARD 3140 LIMITED | Director | 2008-12-15 | CURRENT | 2008-10-07 | Dissolved 2014-02-04 | |
CARTOR SECURITY PRINT GROUP LIMITED | Director | 2006-01-06 | CURRENT | 2004-03-11 | Active | |
CARTOR SECURITY PRINTERS LIMITED | Director | 2006-01-06 | CURRENT | 1966-01-31 | Active | |
HAMSARD 3140 LIMITED | Director | 2008-12-15 | CURRENT | 2008-10-07 | Dissolved 2014-02-04 | |
CARTOR SECURITY PRINT GROUP LIMITED | Director | 2008-12-15 | CURRENT | 2004-03-11 | Active | |
CARTOR SECURITY PRINTERS LIMITED | Director | 2008-12-15 | CURRENT | 1966-01-31 | Active | |
HAMSARD 3140 LIMITED | Director | 2008-12-15 | CURRENT | 2008-10-07 | Dissolved 2014-02-04 | |
CARTOR SECURITY PRINT GROUP LIMITED | Director | 2004-11-22 | CURRENT | 2004-03-11 | Active | |
CARTOR SECURITY PRINTERS LIMITED | Director | 1995-07-25 | CURRENT | 1966-01-31 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 30/09/24 TO 31/03/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055059890009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055059890008 | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055059890005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055059890006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055059890004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055059890007 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIMOTHY WHITE | |
SH02 | Sub-division of shares on 2018-12-13 | |
PSC07 | CESSATION OF PAUL TIMOTHY WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cartor Holdings Ltd as a person with significant control on 2018-12-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055059890006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055059890005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055059890004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/14 FROM Po Box 26 Midland Road Walsall WS1 3QL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/11 TO 30/09/11 | |
AR01 | 12/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM PO BOX 26 MIDLAND ROAD WALSALL WEST MIDLANDS WS1 3QL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 | |
RES13 | DELETE COMPANY MEMORANDUM 29/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HENDERSON BRIGHAM / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY WHITE / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN FRENCH / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FRENCH / 13/10/2009 | |
288a | SECRETARY APPOINTED MR MARTIN JOHN FRENCH | |
288b | APPOINTMENT TERMINATED SECRETARY IAN BRIGHAM | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
225 | PREVSHO FROM 31/07/2008 TO 30/06/2008 | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
88(2) | AD 15/12/08 GBP SI 800@1=800 GBP IC 200/1000 | |
288a | DIRECTOR APPOINTED MARTIN JOHN FRENCH | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM,WEST MIDLANDS B16 9PN | |
RES01 | ADOPT MEM AND ARTS 15/12/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BRIGHAM / 26/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/07/05--------- £ SI 100@1=100 £ IC 100/200 | |
88(2)R | AD 12/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | AIB GROUP (UK) PLC | ||
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. | |
CHARGE OVER DEPOSITS | Outstanding | AIB GROUP (UK) P.L.C. | |
DEBENTURE | Satisfied | ASPINALL HOLDINGS LIMITED |
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as B & W HOLDINGS LIMITED are:
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. |