B & W ELECTRICAL (SOUTH WALES) LIMITED

Key Data

Status

Active

Company No.

06030299

Incorporation date

15/12/2006

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2006)

28/01/2026

Cessation of John Nicholas Bye as a person with significant control on 2025-05-09

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2025-12-15 with updates

View PDF (5 pages)

16/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

13/05/2025

Termination of appointment of John Nicholas Bye as a director on 2025-05-09

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

24/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

13/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

16/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

20/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

16/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

18/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

16/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

19/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (5 pages)

19/12/2018

Notification of Ian Bye as a person with significant control on 2018-04-19

View PDF (2 pages)

19/12/2018

Notification of Stuart Bye as a person with significant control on 2018-04-19

View PDF (2 pages)

20/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

18/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

04/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

11/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

04/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

20/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

29/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

13/06/2013

Appointment of Mr Ian Bye as a director

View PDF (2 pages)

13/06/2013

Appointment of Mr Stuart Bye as a director

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (3 pages)

08/01/2013

Termination of appointment of Anthony Webb as a director

View PDF (1 pages)

08/01/2013

Termination of appointment of Anthony Webb as a secretary

View PDF (1 pages)

30/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

18/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

15/12/2006

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+21.55 % *

* during past year

Cash in Bank

£274,062.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
86.35K
-
0.00
146.95K
-

2022
4
132.17K
-
0.00
225.48K
-

2023
5
166.35K
-
0.00
274.06K
-

2023
5
166.35K
-
0.00
274.06K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

166.35K £25.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

274.06K £21.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stuart Bye	Director	13/06/2013 - Present	-
Mr Ian Bye	Director	13/06/2013 - Present	-
Mr John Nicholas Bye	Director	15/12/2006 - 09/05/2025	-
Webb, Anthony Raymond	Secretary	15/12/2006 - 21/11/2012	-
Webb, Anthony Raymond	Director	15/12/2006 - 21/11/2012	-

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

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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Turnover:

No. of employees:

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

Reg. date:

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No. of employees:

Description

About B & W ELECTRICAL (SOUTH WALES) LIMITED

B & W ELECTRICAL (SOUTH WALES) LIMITED is an(a) Active company incorporated on 15/12/2006 with the registered office located at Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of B & W ELECTRICAL (SOUTH WALES) LIMITED?

B & W ELECTRICAL (SOUTH WALES) LIMITED is currently Active. It was registered on 15/12/2006 .

Where is B & W ELECTRICAL (SOUTH WALES) LIMITED located?

B & W ELECTRICAL (SOUTH WALES) LIMITED is registered at Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA.

What does B & W ELECTRICAL (SOUTH WALES) LIMITED do?

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

How many employees does B & W ELECTRICAL (SOUTH WALES) LIMITED have?

B & W ELECTRICAL (SOUTH WALES) LIMITED had 5 employees in 2023.

What is the latest filing for B & W ELECTRICAL (SOUTH WALES) LIMITED?

The latest filing was on 28/01/2026: Cessation of John Nicholas Bye as a person with significant control on 2025-05-09.