Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > B.W. INDUSTRIES (HOLDINGS) LIMITED
Company Information for

B.W. INDUSTRIES (HOLDINGS) LIMITED

CARNABY INDUSTRIAL ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY,
Company Registration Number
06334579
Private Limited Company
Active

Company Overview

About B.w. Industries (holdings) Ltd
B.W. INDUSTRIES (HOLDINGS) LIMITED was founded on 2007-08-06 and has its registered office in Carnaby, Bridlington. The organisation's status is listed as "Active". B.w. Industries (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. INDUSTRIES (HOLDINGS) LIMITED
 
Legal Registered Office
CARNABY INDUSTRIAL ESTATE
LANCASTER ROAD
CARNABY, BRIDLINGTON
EAST YORKSHIRE
YO15 3QY
Other companies in YO15
 
Filing Information
Company Number 06334579
Company ID Number 06334579
Date formed 2007-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 19:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.W. INDUSTRIES (HOLDINGS) LIMITED
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.

Company Officers of B.W. INDUSTRIES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL SMITH
 Company Secretary 2016-11-02
NEIL PILLING
 Director 2016-11-02
GARETH ROUNDING
 Director 2016-11-02
DANIEL ROBERT SMITH
 Director 2016-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN SMITH
 Company Secretary 2007-08-06 2016-11-02
MICHAEL GUY DE'CAUX PUGH
 Director 2007-08-06 2016-11-02
DAVID JOHN SMITH
 Director 2007-08-06 2016-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PILLING B W MANUFACTURING LIMITED Director 2016-11-02 CURRENT 2002-06-14 Active
NEIL PILLING B.W. INDUSTRIES (GROUP) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
NEIL PILLING B.W.INDUSTRIES LTD Director 2014-04-01 CURRENT 1974-10-31 Active
GARETH ROUNDING B W MANUFACTURING LIMITED Director 2016-11-02 CURRENT 2002-06-14 Active
GARETH ROUNDING B.W.INDUSTRIES LTD Director 2014-04-01 CURRENT 1974-10-31 Active
DANIEL ROBERT SMITH B W MANUFACTURING LIMITED Director 2016-11-02 CURRENT 2002-06-14 Active
DANIEL ROBERT SMITH B.W. INDUSTRIES (GROUP) LIMITED Director 2016-09-05 CURRENT 2016-09-05 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
2024-10-22FULL ACCOUNTS MADE UP TO 31/01/24
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-09-08CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-06-14APPOINTMENT TERMINATED, DIRECTOR GARETH ROUNDING
2023-06-14APPOINTMENT TERMINATED, DIRECTOR GARETH ROUNDING
2022-10-10FULL ACCOUNTS MADE UP TO 31/01/22
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-02APPOINTMENT TERMINATED, DIRECTOR NEIL PILLING
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PILLING
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-20PSC07CESSATION OF NEIL PILLING AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SMITH
2019-09-20AP01DIRECTOR APPOINTED MR STEPHEN PAUL SMITH
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/01/18
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PILLING
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ROUNDING
2017-08-14PSC07CESSATION OF DAVID JOHN SMITH AS A PSC
2017-08-14PSC07CESSATION OF MICHAEL GUY DE'CAUX PUGH AS A PSC
2016-11-03AP01DIRECTOR APPOINTED MR GARETH ROUNDING
2016-11-03AP01DIRECTOR APPOINTED MR NEIL PILLING
2016-11-03AP01DIRECTOR APPOINTED MR DANIEL ROBERT SMITH
2016-11-03AP03Appointment of Mr Daniel Smith as company secretary on 2016-11-02
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUGH
2016-11-03TM02Termination of appointment of David John Smith on 2016-11-02
2016-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2600
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2600
2015-08-24AR0106/08/15 ANNUAL RETURN FULL LIST
2014-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2600
2014-08-29AR0106/08/14 ANNUAL RETURN FULL LIST
2013-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-08-29CH01Director's details changed for Michael Pugh on 2012-09-30
2013-08-29AR0106/08/13 ANNUAL RETURN FULL LIST
2012-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-08-31AR0106/08/12 FULL LIST
2011-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-08-25AR0106/08/11 FULL LIST
2011-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 25/08/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 25/08/2011
2010-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-09-02AR0106/08/10 FULL LIST
2009-08-28363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2008-11-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-09-02363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-02-05225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/01/08
2007-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-06SASHARES AGREEMENT OTC
2007-09-0688(2)RAD 24/08/07--------- £ SI 2599@1=2599 £ IC 1/2600
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to B.W. INDUSTRIES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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. INDUSTRIES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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. INDUSTRIES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of B.W. INDUSTRIES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.W. INDUSTRIES (HOLDINGS) LIMITED
Trademarks
We have not found any records of B.W. INDUSTRIES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.W. INDUSTRIES (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 (70100 - Activities of head offices) as B.W. INDUSTRIES (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where B.W. INDUSTRIES (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. INDUSTRIES (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. INDUSTRIES (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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO15 3QY