BW M&E LIMITED

Company number 08392214 ·

Active

52 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
3 Mar 2026 Satisfaction of charge 083922140001 in full · 1 page View document
12 Feb 2026 Director's details changed for Mr James Kevin Mitchell on 2026-02-01 · 2 pages View document
12 Feb 2026 Director's details changed for Mr Thomas James Whittle on 2026-02-01 · 2 pages View document
9 Oct 2025 Total exemption full accounts made up to 2025-02-28 · 14 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
21 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
3 Oct 2024 Total exemption full accounts made up to 2024-02-29 · 14 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
15 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
20 Oct 2023 Total exemption full accounts made up to 2023-02-28 · 14 pages View document
13 Mar 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
1 Dec 2022 Registered office address changed from No. 1 Sitwell Business Centre Heage Road Industrial Estate Ripley Derbyshire DE5 3GH England to Unit 5 Winnings Court Ormonde Drive Denby Hall Business Park, Denby Ripley DE5 8LE on 2022-12-01 · 1 page View document
7 Oct 2022 Total exemption full accounts made up to 2022-02-28 · 12 pages View document
24 Feb 2022 Change of details for Bw Group Services Limited as a person with significant control on 2022-01-31 · 2 pages View document
22 Feb 2022 Notification of Bw Group Services Limited as a person with significant control on 2022-01-31 · 2 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 4 pages View document
22 Feb 2022 Cessation of Thomas James Whittle as a person with significant control on 2022-01-31 · 1 page View document
22 Feb 2022 Cessation of Casey Bestwick as a person with significant control on 2022-01-31 · 1 page View document
11 Oct 2021 Total exemption full accounts made up to 2021-02-28 · 12 pages View document
13 Aug 2020 28/02/20 TOTAL EXEMPTION FULL View document
25 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS HAYLEY BESTWICK / 24/01/2020 View document
25 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CASEY BESTWICK / 24/01/2020 View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
7 Oct 2019 28/02/19 TOTAL EXEMPTION FULL View document
10 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View document
10 Mar 2019 SECRETARY APPOINTED MRS HAYLEY BESTWICK View document
18 Jun 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
6 Feb 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 64 HIGH STREET BELPER DERBYSHIRE DE56 1GF View document
3 Nov 2017 03/11/17 STATEMENT OF CAPITAL GBP 200 View document
6 Apr 2017 28/02/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CASEY BESTWICK / 31/03/2017 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
12 May 2016 12/05/16 STATEMENT OF CAPITAL GBP 100 View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
9 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
6 Jan 2016 DIRECTOR APPOINTED MR THOMAS JAMES WHITTLE View document
6 Jul 2015 COMPANY NAME CHANGED C.I.BESTWICK ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 06/07/15 View document
6 Jul 2015 03/07/15 STATEMENT OF CAPITAL GBP 2 View document
18 Mar 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
10 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
10 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
10 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CASEY BESTWICK / 10/02/2014 View document
7 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document