B & W ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

05338848

Incorporation date

21/01/2005

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2005)

21/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

04/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

17/09/2025

Director's details changed for Mr David Wright on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Mr David Wright as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Secretary's details changed for David Wright on 2025-09-17

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

10/09/2024

Withdrawal of a person with significant control statement on 2024-09-10

View PDF (2 pages)

10/09/2024

Notification of David Wright as a person with significant control on 2024-05-24

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

27/06/2024

Termination of appointment of Paul Isherwood as a director on 2024-05-24

View PDF (1 pages)

27/06/2024

Termination of appointment of Julie Elizabeth Wright as a director on 2024-05-24

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

20/12/2023

Registered office address changed from , Brook House Malthouse Row, Dunstall Hill, Dunstall, DE13 8BE, England to Greendale Farm Burton Road Elford Tamworth B79 9DJ on 2023-12-20

View PDF (1 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

28/02/2023

Registered office address changed from , Unit 5, the Old Dairy Pessall Lane, Edingale, Tamworth, B79 9JL, England to Greendale Farm Burton Road Elford Tamworth B79 9DJ on 2023-02-28

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

03/11/2022

Secretary's details changed for David Wright on 2022-10-27

View PDF (1 pages)

03/11/2022

Director's details changed for Mr David Wright on 2022-10-27

View PDF (2 pages)

03/11/2022

Director's details changed for Julie Elizabeth Wright on 2022-10-27

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

28/09/2021

Registered office address changed from , Poachers Rest Haunton, Tamworth, B79 9HL, England to Greendale Farm Burton Road Elford Tamworth B79 9DJ on 2021-09-28

View PDF (1 pages)

05/08/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

22/03/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

16/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

29/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

25/11/2019

Registered office address changed from , the Finials 143 Knowle Hill, Hurley, Atherstone, Warwickshire, CV9 2HX to Greendale Farm Burton Road Elford Tamworth B79 9DJ on 2019-11-25

View PDF (1 pages)

25/11/2019

Director's details changed for Julie Elizabeth Wright on 2019-11-22

View PDF (2 pages)

25/11/2019

Director's details changed for Mr David Wright on 2019-11-22

View PDF (2 pages)

25/11/2019

Secretary's details changed for David Wright on 2019-11-22

View PDF (1 pages)

06/06/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

25/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

30/05/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

29/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

18/07/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

26/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

14/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

25/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (6 pages)

03/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/03/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/12/2014

Director's details changed for Julie Elizabeth Wright on 2014-12-05

View PDF (2 pages)

05/12/2014

Director's details changed for David Wright on 2014-12-05

View PDF (2 pages)

05/12/2014

Secretary's details changed for David Wright on 2014-12-05

View PDF (1 pages)

17/11/2014

Registered office address changed from , Unit 1C Neander Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XA to Greendale Farm Burton Road Elford Tamworth B79 9DJ on 2014-11-17

View PDF (1 pages)

27/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (6 pages)

16/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

23/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (6 pages)

30/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (7 pages)

01/12/2011

Termination of appointment of Neil Beckley as a director

View PDF (1 pages)

01/12/2011

Termination of appointment of Natalie Beckley as a director

View PDF (1 pages)

13/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (8 pages)

07/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

26/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Neil Beckley on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Julie Elizabeth Wright on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Paul Isherwood on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for David Wright on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Natalie Sonya Beckley on 2009-10-01

View PDF (2 pages)

09/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/02/2009

Registered office changed on 09/02/2009 from, 25 cornwall avenue, frazeley tamworth, staffordshire, B78 3YB

View PDF (1 pages)

27/01/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

05/06/2008

Director appointed julie elizabeth wright

View PDF (2 pages)

05/06/2008

Director appointed natalie sonya beckley

View PDF (2 pages)

27/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

29/01/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

20/06/2007

New director appointed

View PDF (2 pages)

22/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

13/03/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

13/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

17/02/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

17/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

01/08/2005

Registered office changed on 01/08/05 from:\106 birmingham road, bromsgrove, worcestershire B61 0DF

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2005

Registered office changed on 14/02/05 from:\76 whitchurch road, cardiff, CF14 3LX

View PDF (1 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

21/01/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+29.56 % *

* during past year

Cash in Bank

£30,976.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
4
41.86K
-
0.00
23.91K
-

2023
4
48.69K
-
0.00
30.98K
-

2023
4
48.69K
-
0.00
30.98K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

48.69K £16.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.98K £29.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Isherwood, Paul	Director	12/04/2007 - 24/05/2024	4
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	21/01/2005 - 21/01/2005	4893
Key Legal Services (Nominees) Limited	Nominee Director	21/01/2005 - 21/01/2005	4782
Mr David Wright	Director	21/01/2005 - Present	1
Wright, David	Secretary	21/01/2005 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About B & W ELECTRICAL LIMITED

B & W ELECTRICAL LIMITED is an(a) Active company incorporated on 21/01/2005 with the registered office located at Greendale Farm Burton Road, Elford, Tamworth B79 9DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of B & W ELECTRICAL LIMITED?

B & W ELECTRICAL LIMITED is currently Active. It was registered on 21/01/2005 .

Where is B & W ELECTRICAL LIMITED located?

B & W ELECTRICAL LIMITED is registered at Greendale Farm Burton Road, Elford, Tamworth B79 9DJ.

What does B & W ELECTRICAL LIMITED do?

B & W ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does B & W ELECTRICAL LIMITED have?

B & W ELECTRICAL LIMITED had 4 employees in 2023.

What is the latest filing for B & W ELECTRICAL LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-21 with no updates.