Active - Proposal to Strike off
Company Information for B&W ENERGY LIMITED
13 The Courtyard Timothys Bridge Road, TIMOTHYS BRIDGE ROAD, Stratford-Upon-Avon, WARWICKSHIRE, CV37 9NP,
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Company Registration Number
07764230
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
B&W ENERGY LIMITED | |
Legal Registered Office | |
13 The Courtyard Timothys Bridge Road TIMOTHYS BRIDGE ROAD Stratford-Upon-Avon WARWICKSHIRE CV37 9NP Other companies in CV32 | |
Company Number | 07764230 | |
---|---|---|
Company ID Number | 07764230 | |
Date formed | 2011-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-12-31 | |
Account next due | 2019-09-30 | |
Latest return | 2020-09-06 | |
Return next due | 2021-09-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-14 11:48:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B&W Energy Development Limited | Unknown | Company formed on the 2014-08-28 | ||
B&w Energy Investments, Inc. | Delaware | Unknown | ||
B&W ENERGY SOLUTIONS, LLC | 6000 MASTERS BLVD. ORLANDO FL 32819 | Inactive | Company formed on the 2009-12-01 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY WINGATE WITHERFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY JANE WITHERFORD |
Company Secretary | ||
SIMON ANDREW CLIVE NEWBOLD |
Director | ||
MATTHEW KEVIN BUTLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELIABLE POWER LTD | Director | 2017-09-08 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
B&W ENTERPRISES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
B&W PROJECT MANAGEMENT LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
B & W PROJECTS LIMITED | Director | 2011-05-01 | CURRENT | 2009-07-20 | Dissolved 2016-10-12 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM Unit 2 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR | |
TM02 | Termination of appointment of Tracey Jane Witherford on 2017-03-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AP03 | Appointment of Tracey Jane Witherford as company secretary on 2016-04-01 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW CLIVE NEWBOLD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077642300002 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM UNIT 2 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/13 FROM Gpb House Arden Court Arden Street Stratford upon Avon Warwickshire CV37 6NT | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077642300001 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM THE ORB 15A ALBION STREET BIRMINGHAM WEST MIDLANDS B1 3EA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUTLER | |
AP01 | DIRECTOR APPOINTED SIMON ANDREW CLIVE NEWBOLD | |
AR01 | 06/09/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD |
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 ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as B&W ENERGY LIMITED are:
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MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94054091 | Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
94054091 | Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |