B & W Holdings Limited

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B & W Holdings Limited

05505989Private Limited With Share Capital

Unit G3 Valiant Way, Wolverhampton, West Midlands, WV95GB
Incorporated

12/07/2005

Company Age

20 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

B & W Holdings Limited (05505989) is a private limited with share capital incorporated on 12/07/2005 (20 years old) and registered in west midlands, WV95GB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

B & w holdings limited is a capital markets company based out of unit g3 valiant way, wolverhampton, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/07/2005
WV95GB
2 employees

Financial Overview

Total Assets

£8.16M

Liabilities

£4.90M

Net Assets

£3.26M

Est. Turnover

£759.9K

AI Estimated
Unreported
Cash

£228.7K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2011
Resolution
Category:Resolution
Date:14-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2009
Legacy
Category:Accounts
Date:04-03-2009
Legacy
Category:Capital
Date:07-02-2009
Legacy
Category:Capital
Date:26-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Address
Date:16-01-2009
Resolution
Category:Resolution
Date:16-01-2009
Legacy
Category:Mortgage
Date:17-12-2008
Legacy
Category:Mortgage
Date:17-12-2008
Legacy
Category:Mortgage
Date:17-12-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Capital
Date:25-07-2005
Legacy
Category:Capital
Date:25-07-2005
Incorporation Company
Category:Incorporation
Date:12-07-2005

Import / Export

Imports
12 Months3
60 Months7
Exports
12 Months2
60 Months3

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit G3, Valiant Way, Wolverhampton, West Midlands, WV95GBRegistered

Contact

Unit G3 Valiant Way, Wolverhampton, West Midlands, WV95GB