B & W CONSULTANTS LTD

Key Data

Status

Active

Company No.

04462355

Incorporation date

17/06/2002

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2002)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

28/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

12/09/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

31/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

31/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

10/09/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

19/08/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

11/08/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

28/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

19/07/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

31/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

10/08/2018

Registered office address changed from 16 Pirton Lane Churchdown Gloucester Gloucestershire GL3 2RT to Unit 4 Manor Farm Buildings Churchend Lane Charfield Wotton-Under-Edge GL12 8LJ on 2018-08-10

View PDF (1 pages)

10/08/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

31/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

27/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

27/06/2017

Notification of Jo Baynes as a person with significant control on 2017-06-01

View PDF (2 pages)

27/06/2017

Notification of Paul Baynes as a person with significant control on 2017-06-01

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

22/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

20/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

05/08/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

05/08/2014

Appointment of Mrs Jo Baynes as a director on 2014-03-31

View PDF (2 pages)

17/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

17/04/2014

Resolutions

View PDF (2 pages)

17/04/2014

Resolutions

View PDF (1 pages)

04/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

31/10/2013

Purchase of own shares.

View PDF (3 pages)

23/10/2013

Termination of appointment of Simon Williamson as a director

View PDF (1 pages)

18/10/2013

Cancellation of shares. Statement of capital on 2013-10-18

View PDF (4 pages)

17/10/2013

Resolutions

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

08/08/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

02/09/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

06/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Simon Williamson on 2010-06-17

View PDF (2 pages)

06/07/2010

Director's details changed for Paul Baynes on 2010-06-17

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

21/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

19/08/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

09/08/2007

Return made up to 17/06/07; no change of members

View PDF (7 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

12/07/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

21/02/2006

Registered office changed on 21/02/06 from: 91 salisbury avenue warden hill cheltenham gloucestershire GL51 3DA

View PDF (1 pages)

23/06/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

30/07/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

19/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

14/07/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

21/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

17/07/2002

Ad 18/06/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

17/06/2002

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+1.96 % *

* during past year

Cash in Bank

£200,537.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
49.95K
-
0.00
188.17K
-

2022
8
37.47K
-
0.00
196.68K
-

2023
10
32.54K
-
0.00
200.54K
-

2023
10
32.54K
-
0.00
200.54K
-

Employees

2023

Employees

10 25 % *

Net Assets(GBP)

32.54K £-13.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

200.54K £1.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baynes, Paul	Secretary	17/06/2002 - Present	1
Williamson, Simon	Director	17/06/2002 - 06/10/2013	-
BUSINESSLEGAL LIMITED	Nominee Director	16/06/2002 - 18/06/2002	344
BUSINESSLEGAL SECRETARIES LIMITED	Nominee Secretary	16/06/2002 - 18/06/2002	396
Mrs Jo Baynes	Director	31/03/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & W CONSULTANTS LTD

B & W CONSULTANTS LTD is an(a) Active company incorporated on 17/06/2002 with the registered office located at Unit 4 Manor Farm Buildings Churchend Lane, Charfield, Wotton-Under-Edge GL12 8LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of B & W CONSULTANTS LTD?

B & W CONSULTANTS LTD is currently Active. It was registered on 17/06/2002 .

Where is B & W CONSULTANTS LTD located?

B & W CONSULTANTS LTD is registered at Unit 4 Manor Farm Buildings Churchend Lane, Charfield, Wotton-Under-Edge GL12 8LJ.

What does B & W CONSULTANTS LTD do?

B & W CONSULTANTS LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does B & W CONSULTANTS LTD have?

B & W CONSULTANTS LTD had 10 employees in 2023.

What is the latest filing for B & W CONSULTANTS LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.