• UK
  • B & W HOLDINGS LIMITED - Unit G3, Valiant Way, Wolverhampton, West Midlands, United Kingdom

Company Information

Company registration number
05505989
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit G3
Valiant Way
Wolverhampton
West Midlands
WV9 5GB
Unit G3, Valiant Way, Wolverhampton, West Midlands, WV9 5GB UK

Management

Managing Directors
BRIGHAM, Ian Richard Henderson
FRENCH, Martin John
Company secretaries
FRENCH, Martin John

Company Details

Type of Business
ltd
Incorporated
2005-07-12
Age Of Company
2005-07-12 18 years
SIC/NACE
64202

Ownership

Shareholders
CARTOR HOLDINGS LTD (100.00%) United Kingdom, Wolverhampton, WV9 5GB, Valiant Way, Unit G3
Beneficial Owners
-
-
Henderson Brigham Holdings Limited
-

Jurisdiction Particularities

Company Name (english)
B & W Holdings Limited
Additional Status Details
Active
VAT Number
GB947143218
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2012-07-12
Annual Return
Due Date: 2025-05-07
Last Date: 2024-04-23

B & W HOLDINGS LIMITED Company Description

B & W HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05505989. Its current trading status is "live". It was registered 2005-07-12. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at Unit G3 .
More information

Get B & W HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: B & W Holdings Limited - Unit G3, Valiant Way, Wolverhampton, West Midlands, United Kingdom

2005-07-12 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-06) - AA

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  • confirmation-statement-with-updates (2024-05-07) - CS01

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  • mortgage-satisfy-charge-full (2024-02-14) - MR04

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  • mortgage-satisfy-charge-full (2023-11-29) - MR04

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  • accounts-with-accounts-type-full (2023-03-29) - AA

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  • confirmation-statement-with-no-updates (2023-05-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-27) - MR01

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  • cessation-of-a-person-with-significant-control (2023-12-22) - PSC07

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  • notification-of-a-person-with-significant-control (2023-12-22) - PSC02

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • accounts-with-accounts-type-full (2022-06-08) - AA

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  • accounts-with-accounts-type-full (2021-02-26) - AA

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  • confirmation-statement-with-no-updates (2021-04-23) - CS01

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  • confirmation-statement-with-no-updates (2020-07-16) - CS01

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  • accounts-with-accounts-type-full (2020-10-02) - AA

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  • confirmation-statement-with-updates (2019-07-26) - CS01

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  • accounts-with-accounts-type-group (2019-05-08) - AA

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  • termination-director-company-with-name-termination-date (2019-02-19) - TM01

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  • capital-alter-shares-subdivision (2019-01-07) - SH02

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  • cessation-of-a-person-with-significant-control (2019-01-03) - PSC07

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  • notification-of-a-person-with-significant-control (2019-01-03) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01

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  • confirmation-statement-with-updates (2018-07-12) - CS01

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  • accounts-with-accounts-type-group (2018-04-06) - AA

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  • accounts-with-accounts-type-group (2017-04-05) - AA

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • accounts-with-accounts-type-group (2016-04-01) - AA

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  • accounts-with-accounts-type-group (2015-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01

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  • mortgage-satisfy-charge-full (2014-12-23) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • accounts-with-accounts-type-group (2014-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

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  • accounts-with-accounts-type-group (2013-04-12) - AA

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  • accounts-with-accounts-type-group (2012-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • accounts-with-accounts-type-group (2011-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01

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  • change-account-reference-date-company-current-extended (2011-04-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01

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  • resolution (2010-04-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-03-23) - AA

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  • legacy (2009-09-30) - 288b

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • resolution (2009-01-16) - RESOLUTIONS

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  • legacy (2009-01-16) - 287

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  • legacy (2009-01-16) - 288a

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  • legacy (2009-01-26) - 88(2)

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  • legacy (2009-02-07) - 128(1)

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  • accounts-with-accounts-type-dormant (2009-05-12) - AA

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  • legacy (2009-03-04) - 225

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  • legacy (2009-09-30) - 288a

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-13) - CH03

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  • legacy (2009-07-13) - 363a

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  • legacy (2008-08-26) - 363a

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  • accounts-with-accounts-type-dormant (2008-03-11) - AA

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  • legacy (2008-08-26) - 288c

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  • legacy (2008-12-17) - 395

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  • legacy (2007-07-16) - 363a

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  • accounts-with-accounts-type-dormant (2007-05-21) - AA

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  • legacy (2006-09-14) - 363s

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  • legacy (2005-07-25) - 88(2)R

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  • incorporation-company (2005-07-12) - NEWINC

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  • legacy (2005-07-26) - 288b

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  • legacy (2005-07-26) - 288a

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