Menna Overview
Here’s a quick overview of B & W HOLDINGS LIMITED 👀 — a Wolverhampton, West Midlands based business that started in 2005.
B & W HOLDINGS LIMITED
- Company statusactive
- Company No05505989
- Age21 years Incorporated 12 July 2005
- Officers2
Address
Unit G3, Valiant Way, Wolverhampton, West Midlands, WV9 5GB
B & W HOLDINGS LIMITED is an active company incorporated on 12 July 2005 and based in Wolverhampton, West Midlands. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 May 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGHAM, Andrew | director | Jan 1990 | 23 Apr 2025 |
| BRIGHAM, Ian Richard Henderson | director | Jun 1955 | 12 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henderson Brigham Holdings Limited | 21 Dec 2023 | |
| Cartor Holdings Ltd | 13 Dec 2018 | |
| Ian Richard Henderson Brigham | Jun 1955 | 01 Jul 2016 |
| Mr Paul Timothy White | Oct 1962 | 01 Jul 2016 |
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COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of B & W HOLDINGS LIMITED 👀 — a Wolverhampton, West Midlands based business that started in 2005.