B & W ELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Change of details for Mr David Wright as a person with significant control on 2025-09-17 |
| 17/09/2517 September 2025 New | Secretary's details changed for David Wright on 2025-09-17 |
| 17/09/2517 September 2025 New | Director's details changed for Mr David Wright on 2025-09-17 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 27/06/2427 June 2024 | Termination of appointment of Paul Isherwood as a director on 2024-05-24 |
| 27/06/2427 June 2024 | Termination of appointment of Julie Elizabeth Wright as a director on 2024-05-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 20/12/2320 December 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 2023-12-20 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Registered office address changed from Unit 5, the Old Dairy Pessall Lane Edingale Tamworth B79 9JL England to Brook House Malthouse Row Dunstall Hill Dunstall DE13 8BE on 2023-02-28 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Director's details changed for Mr David Wright on 2022-10-27 |
| 03/11/223 November 2022 | Secretary's details changed for David Wright on 2022-10-27 |
| 03/11/223 November 2022 | Director's details changed for Julie Elizabeth Wright on 2022-10-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 28/09/2128 September 2021 | Registered office address changed from Poachers Rest Haunton Tamworth B79 9HL England to Unit 5, the Old Dairy Pessall Lane Edingale Tamworth B79 9JL on 2021-09-28 |
| 05/08/215 August 2021 | Micro company accounts made up to 2021-03-31 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH WRIGHT / 22/11/2019 |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM THE FINIALS 143 KNOWLE HILL HURLEY ATHERSTONE WARWICKSHIRE CV9 2HX |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WRIGHT / 22/11/2019 |
| 25/11/1925 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WRIGHT / 22/11/2019 |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/01/1625 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/03/153 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WRIGHT / 05/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 05/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH WRIGHT / 05/12/2014 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM UNIT 1C NEANDER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XA |
| 27/01/1427 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/01/1323 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/01/1227 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BECKLEY |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NATALIE BECKLEY |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ISHERWOOD / 01/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH WRIGHT / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SONYA BECKLEY / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BECKLEY / 01/10/2009 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 25 CORNWALL AVENUE FRAZELEY TAMWORTH STAFFORDSHIRE B78 3YB |
| 27/01/0927 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED NATALIE SONYA BECKLEY |
| 05/06/085 June 2008 | DIRECTOR APPOINTED JULIE ELIZABETH WRIGHT |
| 27/05/0827 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 106 BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0DF |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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