B & W Holdings Limited. net worth, address, company information. Free

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B & W Holdings Limited (Companies House Registration Number 05505989) is a private limited company established on 2005-07-12. This firm is registered at Unit G3, Valiant Way, Wolverhampton WV9 5GB. B & W Holdings Limited is operating under Standard Industrial Classification code: 64202 that means "activities of production holding companies".

Company details

Name	B & W Holdings Limited
Number	05505989
Date of Incorporation:	Tuesday 12th July 2005
End of financial year:	30 September
Address:	Unit G3, Valiant Way, Wolverhampton, WV9 5GB
SIC code:	64202 - Activities of production holding companies

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Martin F. (appointed on 15 December 2008), Ian B. (appointment date: 12 July 2005). 1 secretary is there in the company: Martin F. (appointed on 28 September 2009). The official register reports 4 persons of significant control, namely: Henderson Brigham Holdings Limited can be found at Valiant Way, WV9 5GB Wolverhampton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cartor Holdings Ltd can be found at Valiant Way, WV9 5GB Wolverhampton, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul W. has 1/2 or less of shares.

Directors

People with significant control

Henderson Brigham Holdings Limited

21 December 2023

Address	Unit G3 Valiant Way, Wolverhampton, WV9 5GB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10481935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cartor Holdings Ltd

13 December 2018 - 21 December 2023

Address	Unit 3g 154 Business Park Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11675446
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul W.

1 July 2016 - 13 December 2018

Nature of control:	25-50% shares

Ian B.

1 July 2016 - 13 December 2018

Nature of control:	25-50% shares

Filings

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(AA) Full accounts data made up to Saturday 30th September 2023 filed on: 6th, April 2024 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to Saturday 30th September 2023 filed on: 6th, April 2024 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Friday 30th September 2022 filed on: 29th, March 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 8th, June 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 26th, February 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Monday 30th September 2019 filed on: 2nd, October 2020 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to Sunday 30th September 2018 filed on: 8th, May 2019 \| accounts	Free Download (36 pages)
(TM01) Director appointment termination date: Thursday 13th December 2018 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on Thursday 13th December 2018 filed on: 7th, January 2019 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Saturday 30th September 2017 filed on: 6th, April 2018 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2016 filed on: 5th, April 2017 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 1st, April 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to Sunday 12th July 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 23rd, June 2015 \| accounts	Free Download (34 pages)
(AD01) Registered office address changed from Po Box 26 Midland Road Walsall WS1 3QL to Unit G3 Valiant Way Wolverhampton West Midlands WV9 5GB on Friday 19th September 2014 filed on: 19th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 12th July 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to Monday 30th September 2013 filed on: 11th, June 2014 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to Friday 12th July 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on Monday 15th July 2013 capital
(AA) Group of companies' accounts made up to Sunday 30th September 2012 filed on: 12th, April 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to Thursday 12th July 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2011 filed on: 6th, March 2012 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to Tuesday 12th July 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to Friday 30th September 2011. Originally it was Thursday 30th June 2011 filed on: 13th, April 2011 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Friday 8th April 2011 from Po Box 26 Midland Road Walsall West Midlands WS1 3QL filed on: 8th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 12th July 2010 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to Wednesday 30th June 2010 filed on: 24th, March 2011 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, April 2010 \| resolution	Free Download (16 pages)
(AA) Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 23rd, March 2010 \| accounts	Free Download (29 pages)
(CH01) On Tuesday 13th October 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Tuesday 13th October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Tuesday 13th October 2009 secretary's details were changed filed on: 13th, October 2009 \| officers	Free Download (1 page)
(CH01) On Tuesday 13th October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(288a) On Wednesday 30th September 2009 Secretary appointed filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288b) On Wednesday 30th September 2009 Appointment terminated secretary filed on: 30th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 12th, May 2009 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 4th, March 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, January 2009 \| resolution	Free Download (11 pages)
(288a) On Friday 16th January 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 16/01/2009 from heathcote house 136 hagley road edgbaston birmingham,west midlands B16 9PN filed on: 16th, January 2009 \| address	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 26th, August 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 26th August 2008 filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 11th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to Thursday 14th September 2006 filed on: 14th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 14th September 2006 filed on: 14th, September 2006 \| annual return	Free Download (7 pages)
(288b) On Tuesday 26th July 2005 Director resigned filed on: 26th, July 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 26th July 2005 Director resigned filed on: 26th, July 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 26th July 2005 Secretary resigned filed on: 26th, July 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 26th July 2005 Secretary resigned filed on: 26th, July 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 26th July 2005 New director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 26th July 2005 New secretary appointed;new director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 26th July 2005 New secretary appointed;new director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 26th July 2005 New director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tuesday 12th July 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Tuesday 12th July 2005. Value of each share 1 £, total number of shares: 200. filed on: 25th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Tuesday 12th July 2005. Value of each share 1 £, total number of shares: 200. filed on: 25th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tuesday 12th July 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, July 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 12th, July 2005 \| incorporation	Free Download (19 pages)

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