B&W ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

07764230

Incorporation date

06/09/2011

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2011)

27/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

11/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (9 pages)

20/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

07/11/2017

Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 2017-11-07

View PDF (1 pages)

27/09/2017

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

View PDF (8 pages)

20/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

11/05/2017

Registered office address changed from Unit 2 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 2017-05-11

View PDF (1 pages)

20/04/2017

Termination of appointment of Tracey Jane Witherford as a secretary on 2017-03-01

View PDF (1 pages)

10/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

05/04/2016

Appointment of Tracey Jane Witherford as a secretary on 2016-04-01

View PDF (3 pages)

28/10/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (3 pages)

30/09/2015

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

View PDF (7 pages)

10/09/2015

Termination of appointment of Simon Andrew Clive Newbold as a director on 2015-07-31

View PDF (2 pages)

31/07/2015

Registration of charge 077642300002, created on 2015-07-30

View PDF (24 pages)

02/04/2015

Registered office address changed from Unit 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR England to Unit 2 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR on 2015-04-02

View PDF (1 pages)

02/04/2015

Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to Unit 2 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR on 2015-04-02

View PDF (1 pages)

04/03/2015

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

View PDF (6 pages)

26/11/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

10/10/2013

Registered office address changed from Gpb House Arden Court Arden Street Stratford upon Avon Warwickshire CV37 6NT on 2013-10-10

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

19/09/2013

Registration of charge 077642300001

View PDF (24 pages)

12/06/2013

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

View PDF (4 pages)

30/05/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

04/04/2013

Registered office address changed from the Orb 15a Albion Street Birmingham West Midlands B1 3EA United Kingdom on 2013-04-04

View PDF (2 pages)

14/03/2013

Termination of appointment of Matthew Butler as a director

View PDF (2 pages)

13/03/2013

Appointment of Simon Andrew Clive Newbold as a director

View PDF (3 pages)

06/11/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

06/09/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Witherford, Tracey Jane	Secretary	01/04/2016 - 01/03/2017	-
Witherford, Anthony Wingate	Director	06/09/2011 - Present	9
Newbold, Simon Andrew Clive	Director	01/03/2013 - 31/07/2015	12
Butler, Matthew Kevin	Director	06/09/2011 - 28/02/2013	22

Persons with Significant Control

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

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Description

About B&W ENERGY LIMITED

B&W ENERGY LIMITED is an(a) Dissolved company incorporated on 06/09/2011 with the registered office located at 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire CV37 9NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

B&W ENERGY LIMITED is currently Dissolved. It was registered on 06/09/2011 and dissolved on 27/06/2023.

Where is B&W ENERGY LIMITED located?

B&W ENERGY LIMITED is registered at 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire CV37 9NP.

What does B&W ENERGY LIMITED do?

B&W ENERGY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

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

The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.