B W Electrical Solutions Limited (reg no 07349127) is a private limited company started on 2010-08-18. This business is located at St Matthews House, Haugh Lane, Hexham NE46 3PU. B W Electrical Solutions Limited operates Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".

Company details

Name B W Electrical Solutions Limited
Number 07349127
Date of Incorporation: 2010-08-18
End of financial year: 31 August
Address: St Matthews House, Haugh Lane, Hexham, NE46 3PU
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: Nina W. (appointed on 22 November 2023), Charles W. (appointment date: 18 August 2010). The Companies House reports 3 persons of significant control, namely: Nina W. has over 3/4 of shares, Charles W. has 3/4 to full of voting rights, Kirk B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 143,647 185,218 233,789 316,888 450,181 511,174 450,623 356,523 260,207 434,083 446,349 398,672
Total Assets Less Current Liabilities 86,479 110,376 141,561 212,281 314,292 340,968 405,488 370,426 291,981 359,272 400,122 380,305
Number Shares Allotted - 20 20 20 20 - - - - - - -
Shareholder Funds 70,528 95,492 112,436 194,863 295,522 - - - - - - -
Tangible Fixed Assets 23,921 27,288 45,377 40,777 58,790 - - - - - - -

People with significant control

Nina W.
22 November 2023
Nature of control: 75,01-100% shares
Charles W.
30 June 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Kirk B.
30 June 2016 - 22 November 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH03) Report of purchase of own shares
filed on: 16th, December 2023 | capital
Free Download (4 pages)