B & W ELECTRICAL LIMITED

Overview

Company Name	B & W ELECTRICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05338848
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B & W ELECTRICAL LIMITED?

Electrical installation (43210) / Construction

Where is B & W ELECTRICAL LIMITED located?

Registered Office Address	Greendale Farm Burton Road Elford B79 9DJ Tamworth England
Undeliverable Registered Office Address	No

What are the latest accounts for B & W ELECTRICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for B & W ELECTRICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for B & W ELECTRICAL LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 10, 2024	Notification of David Wright as a person with significant control on May 24, 2024	2 pages	PSC01

Sep 10, 2024	Withdrawal of a person with significant control statement on Sep 10, 2024	2 pages	PSC09

Jul 09, 2024	Confirmation statement made on Jul 09, 2024 with updates	4 pages	CS01

Jun 27, 2024	Termination of appointment of Julie Elizabeth Wright as a director on May 24, 2024	1 pages	TM01

Jun 27, 2024	Termination of appointment of Paul Isherwood as a director on May 24, 2024	1 pages	TM01

Jan 23, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Registered office address changed from , Brook House Malthouse Row, Dunstall Hill, Dunstall, DE13 8BE, England to Greendale Farm Burton Road Elford Tamworth B79 9DJ on Dec 20, 2023	1 pages	AD01

Dec 05, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Feb 28, 2023	Registered office address changed from , Unit 5, the Old Dairy Pessall Lane, Edingale, Tamworth, B79 9JL, England to Greendale Farm Burton Road Elford Tamworth B79 9DJ on Feb 28, 2023	1 pages	AD01

Jan 25, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 03, 2022	Director's details changed for Julie Elizabeth Wright on Oct 27, 2022	2 pages	CH01

Nov 03, 2022	Director's details changed for Mr David Wright on Oct 27, 2022	2 pages	CH01

Nov 03, 2022	Secretary's details changed for David Wright on Oct 27, 2022	1 pages	CH03

Feb 28, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Registered office address changed from , Poachers Rest Haunton, Tamworth, B79 9HL, England to Greendale Farm Burton Road Elford Tamworth B79 9DJ on Sep 28, 2021	1 pages	AD01

Aug 05, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 22, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Registered office address changed from , the Finials 143 Knowle Hill, Hurley, Atherstone, Warwickshire, CV9 2HX to Greendale Farm Burton Road Elford Tamworth B79 9DJ on Nov 25, 2019	1 pages	AD01

Nov 25, 2019	Director's details changed for Julie Elizabeth Wright on Nov 22, 2019	2 pages	CH01

Nov 25, 2019	Director's details changed for Mr David Wright on Nov 22, 2019	2 pages	CH01

View All Filings

Who are the officers of B & W ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRIGHT, David Malthouse Row Dunstall Hill DE13 8BE Dunstall Brook House Burton-On-Trent England	Jan 21, 2005		Secretary	Malthouse Row Dunstall Hill DE13 8BE Dunstall Brook House Burton-On-Trent England		British		Electrician	103138750002
WRIGHT, David Malthouse Row Dunstall Hill DE13 8BE Dunstall Brook House Burton-On-Trent England	Jan 21, 2005		Director	Malthouse Row Dunstall Hill DE13 8BE Dunstall Brook House Burton-On-Trent England	England	British	1967-3	Electrician	103138750005
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 21, 2005	Jan 21, 2005	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
BECKLEY, Natalie Sonya Kingsbridge WV9 5BS Coven 9 South Staffs	May 22, 2008	Oct 31, 2011	Director	Kingsbridge WV9 5BS Coven 9 South Staffs	United Kingdom	British	1974-10	Book Keeper	227832240001
BECKLEY, Neil 9 Kings Bridge WV9 5BS Coven South Staffordshire	Jan 21, 2005	Nov 30, 2011	Director	9 Kings Bridge WV9 5BS Coven South Staffordshire	England	British	1972-9	Electrical	103138980001
ISHERWOOD, Paul 253 Hallam Court Hallam Street B71 4HT West Bromwich West Midlands	Apr 12, 2007	May 24, 2024	Director	253 Hallam Court Hallam Street B71 4HT West Bromwich West Midlands	United Kingdom	British	1957-7	Consultant	27212050001
WRIGHT, Julie Elizabeth Malthouse Row Dunstall Hill DE13 8BE Dunstall Brook House Burton-On-Trent England	May 22, 2008	May 24, 2024	Director	Malthouse Row Dunstall Hill DE13 8BE Dunstall Brook House Burton-On-Trent England	England	British	1970-2	Office Administrator	130945680004
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 21, 2005	Jan 21, 2005	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B & W ELECTRICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Wright Burton Road Elford B79 9DJ Tamworth Greendale Farm England	May 24, 2024	Burton Road Elford B79 9DJ Tamworth Greendale Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for B & W ELECTRICAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 21, 2017	May 24, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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