B & W Plant Group Ltd
Company Profile
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MicroB & W Plant Group Ltd
05002868•Private Limited With Share Capital
Shorrocks Delf Brandy House, Brow, Blackburn, BB23EY
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Incorporated
23/12/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
77320
Risk
low risk
Company Overview
Registration, classification & business activity
B & W Plant Group Ltd (05002868) is a private limited with share capital incorporated on 23/12/2003 (22 years old) and registered in blackburn, BB23EY. The company operates under SIC code 77320 - renting and leasing of construction and civil engineering machinery and equipment.
B & w plant group ltd is a machinery company based out of shorrock delf brandy house brow, blackburn, united kingdom.
Private Limited With Share Capital
SIC: 77320
Micro
Incorporated 23/12/2003
BB23EY
Financial Overview
Total Assets
£500.1K
Liabilities
£1
Net Assets
£500.1K
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Memorandum Articles
Category:Incorporation
Date:07-05-2025
Resolution
Category:Resolution
Date:07-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-05-2025
Resolution
Category:Resolution
Date:27-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Memorandum Articles
Category:Incorporation
Date:27-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-01-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-12-2016
Change Sail Address Company With New Address
Category:Address
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-06-2014
Resolution
Category:Resolution
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Legacy
Category:Mortgage
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2011
Legacy
Category:Insolvency
Date:01-02-2011
Legacy
Category:Capital
Date:01-02-2011
Resolution
Category:Resolution
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2009
Resolution
Category:Resolution
Date:25-01-2008
Resolution
Category:Resolution
Date:25-01-2008
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024
Trading Addresses
Shorrocks Delf Brandy House, Brow, Blackburn, Lancashire Bb2 3Ey, BB23EYRegistered
Unit 11, Neptune Court, Hallam Way, Blackpool, Lancashire, FY45LZ
Contact
01254680057
Shorrocks Delf Brandy House, Brow, Blackburn, BB23EY