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Home > England & Wales Companies > B & W HOLDINGS LIMITED
Company Information for

B & W HOLDINGS LIMITED

UNIT G3, VALIANT WAY, WOLVERHAMPTON, WEST MIDLANDS, WV9 5GB,
Company Registration Number
05505989
Private Limited Company
Active

Company Overview

About B & W Holdings Ltd
B & W HOLDINGS LIMITED was founded on 2005-07-12 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". B & W Holdings Limited is a Private Limited Company registered in 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 HOLDINGS LIMITED
 
Legal Registered Office
UNIT G3
VALIANT WAY
WOLVERHAMPTON
WEST MIDLANDS
WV9 5GB
Other companies in WV9
 
Filing Information
Company Number 05505989
Company ID Number 05505989
Date formed 2005-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB947143218  
Last Datalog update: 2024-07-06 00:11:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & W HOLDINGS LIMITED
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Companies with same name B & W HOLDINGS LIMITED
The following companies were found which have the same name as B & W HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B & W HOLDINGS INC. 1780 BARNES BLVD SW TUMWATER WA 985120410 Dissolved Company formed on the 1981-03-31
B & W Holdings, LLC 1805 South Bellaire Street Suite 408 Denver CO 80222 Delinquent Company formed on the 2005-04-21
B & W HOLDINGS CORPORATION 1906 - 4 STREET NISKU ALBERTA T9E 7T8 Dissolved Company formed on the 2010-01-28
B & W HOLDINGS INC. Alberta Active Company formed on the 1989-03-07
B & W HOLDINGS LIMITED Newfoundland and Labrador Amalgamated
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
B & W Holdings LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-03-05

Company Officers of B & W HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN FRENCH
 Company Secretary 2009-09-28
IAN RICHARD HENDERSON BRIGHAM
 Director 2005-07-12
MARTIN JOHN FRENCH
 Director 2008-12-15
PAUL TIMOTHY WHITE
 Director 2005-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD HENDERSON BRIGHAM
 Company Secretary 2005-07-12 2009-09-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-07-12 2005-07-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-07-12 2005-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD HENDERSON BRIGHAM HENDERSON BRIGHAM HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
IAN RICHARD HENDERSON BRIGHAM HAMSARD 3140 LIMITED Director 2008-12-15 CURRENT 2008-10-07 Dissolved 2014-02-04
IAN RICHARD HENDERSON BRIGHAM CARTOR SECURITY PRINT GROUP LIMITED Director 2006-01-06 CURRENT 2004-03-11 Active
IAN RICHARD HENDERSON BRIGHAM CARTOR SECURITY PRINTERS LIMITED Director 2006-01-06 CURRENT 1966-01-31 Active
MARTIN JOHN FRENCH HAMSARD 3140 LIMITED Director 2008-12-15 CURRENT 2008-10-07 Dissolved 2014-02-04
MARTIN JOHN FRENCH CARTOR SECURITY PRINT GROUP LIMITED Director 2008-12-15 CURRENT 2004-03-11 Active
MARTIN JOHN FRENCH CARTOR SECURITY PRINTERS LIMITED Director 2008-12-15 CURRENT 1966-01-31 Active
PAUL TIMOTHY WHITE HAMSARD 3140 LIMITED Director 2008-12-15 CURRENT 2008-10-07 Dissolved 2014-02-04
PAUL TIMOTHY WHITE CARTOR SECURITY PRINT GROUP LIMITED Director 2004-11-22 CURRENT 2004-03-11 Active
PAUL TIMOTHY WHITE CARTOR SECURITY PRINTERS LIMITED Director 1995-07-25 CURRENT 1966-01-31 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
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 055059890009
2024-05-21REGISTRATION OF A CHARGE / CHARGE CODE 055059890008
2024-05-07CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2024-04-06FULL ACCOUNTS MADE UP TO 30/09/23
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055059890005
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055059890006
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055059890004
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 055059890007
2023-05-25CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-03-29FULL ACCOUNTS MADE UP TO 30/09/22
2022-06-08AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-06CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-02-26AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-02AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TIMOTHY WHITE
2019-01-07SH02Sub-division of shares on 2018-12-13
2019-01-03PSC07CESSATION OF PAUL TIMOTHY WHITE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03PSC02Notification of Cartor Holdings Ltd as a person with significant control on 2018-12-13
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055059890006
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055059890005
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0112/07/15 ANNUAL RETURN FULL LIST
2015-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 055059890004
2014-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/14 FROM Po Box 26 Midland Road Walsall WS1 3QL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0112/07/14 ANNUAL RETURN FULL LIST
2014-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-07-15AR0112/07/13 ANNUAL RETURN FULL LIST
2013-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-07-16AR0112/07/12 ANNUAL RETURN FULL LIST
2012-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-07-18AR0112/07/11 ANNUAL RETURN FULL LIST
2011-04-13AA01Current accounting period extended from 30/06/11 TO 30/09/11
2011-04-08AR0112/07/10 FULL LIST
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM PO BOX 26 MIDLAND ROAD WALSALL WEST MIDLANDS WS1 3QL
2011-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
2010-04-14RES13DELETE COMPANY MEMORANDUM 29/03/2010
2010-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HENDERSON BRIGHAM / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY WHITE / 13/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN FRENCH / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FRENCH / 13/10/2009
2009-09-30288aSECRETARY APPOINTED MR MARTIN JOHN FRENCH
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY IAN BRIGHAM
2009-07-13363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-04225PREVSHO FROM 31/07/2008 TO 30/06/2008
2009-02-07128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-01-2688(2)AD 15/12/08 GBP SI 800@1=800 GBP IC 200/1000
2009-01-16288aDIRECTOR APPOINTED MARTIN JOHN FRENCH
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM,WEST MIDLANDS B16 9PN
2009-01-16RES01ADOPT MEM AND ARTS 15/12/2008
2009-01-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-26363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BRIGHAM / 26/08/2008
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-16363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-14363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-07-26288bDIRECTOR RESIGNED
2005-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-26288bSECRETARY RESIGNED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-2588(2)RAD 12/07/05--------- £ SI 100@1=100 £ IC 100/200
2005-07-2588(2)RAD 12/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to B & W HOLDINGS LIMITED 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-31 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2008-12-17 Outstanding AIB GROUP (UK) P.L.C.
CHARGE OVER DEPOSITS 2008-12-17 Outstanding AIB GROUP (UK) P.L.C.
DEBENTURE 2008-12-17 Satisfied ASPINALL HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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

Intangible Assets
Patents
We have not found any records of B & W HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & W HOLDINGS LIMITED
Trademarks
We have not found any records of B & W HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & W HOLDINGS LIMITED. 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 (64202 - Activities of production holding companies) as B & W HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B & W HOLDINGS LIMITED 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 HOLDINGS LIMITED 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 HOLDINGS LIMITED 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 WV9 5GB