B & W MECHANICAL HANDLING LIMITED

Key Data

Status

Active

Company No.

02623822

Incorporation date

25/06/1991

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1991)

11/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

17/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

24/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

27/02/2025

Termination of appointment of Ulrich David as a director on 2025-02-24

View PDF (1 pages)

21/02/2025

Appointment of Pietro De Michieli as a director on 2025-02-13

View PDF (2 pages)

21/02/2025

Appointment of Mr Matthew Leigh Jones as a director on 2025-02-13

View PDF (2 pages)

16/01/2025

Termination of appointment of Alexander Franciskus Martinus Van Denderen as a director on 2024-12-31

View PDF (1 pages)

09/01/2025

Appointment of Dr Ulrich David as a director on 2024-12-24

View PDF (2 pages)

06/08/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

06/08/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

29/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

31/08/2023

Cessation of Franz-Walter Hans Aumund as a person with significant control on 2023-08-04

View PDF (1 pages)

31/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

16/06/2023

Change of details for Franz - Walter Hans as a person with significant control on 2023-06-15

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

09/02/2023

Termination of appointment of Franz Walter Aumund as a director on 2023-02-04

View PDF (1 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

26/09/2022

Appointment of Mr Alexander Franciskus Martinus Van Denderen as a director on 2022-09-20

View PDF (2 pages)

31/08/2022

Termination of appointment of Andreas Christian Klottka as a director on 2022-08-25

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

17/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

29/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

04/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

22/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

05/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

18/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

07/07/2017

Notification of Franz - Walter Hans as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

28/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

16/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

25/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

15/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

10/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

21/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

17/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

24/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

28/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

31/01/2013

Termination of appointment of Barry Woodbine as a director

View PDF (1 pages)

25/01/2013

Certificate of change of name

View PDF (2 pages)

25/01/2013

Change of name notice

View PDF (2 pages)

18/01/2013

Certificate of change of name

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

09/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

16/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

11/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Franz Walter Aumund on 2010-03-02

View PDF (2 pages)

07/07/2010

Director's details changed for Barry Woodbine on 2010-03-02

View PDF (2 pages)

07/07/2010

Director's details changed for Andreas Christian Klottka on 2010-03-02

View PDF (2 pages)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/06/2009

Return made up to 14/06/09; full list of members

View PDF (6 pages)

06/04/2009

Appointment terminated director hartmut deussen

View PDF (1 pages)

31/03/2009

Director appointed andreas christian klottka

View PDF (2 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/07/2008

Return made up to 14/06/08; full list of members

View PDF (6 pages)

28/06/2007

Return made up to 14/06/07; full list of members

View PDF (6 pages)

15/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

12/02/2007

Location of register of members

View PDF (1 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

07/07/2006

Return made up to 14/06/06; full list of members

View PDF (6 pages)

07/07/2006

Secretary's particulars changed

View PDF (1 pages)

13/03/2006

Registered office changed on 13/03/06 from: lancaster way ely cambridgeshire CB6 3NP

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

25/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

02/09/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

02/09/2005

New secretary appointed

View PDF (2 pages)

04/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (13 pages)

29/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

13/02/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Auditor's resignation

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

02/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

21/09/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

28/06/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

14/06/2001

Director's particulars changed

View PDF (1 pages)

11/04/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

10/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

07/03/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

04/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

18/03/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

30/06/1998

Return made up to 25/06/98; full list of members

View PDF (6 pages)

27/03/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

22/07/1997

Return made up to 25/06/97; no change of members

View PDF (4 pages)

19/03/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

11/07/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

05/07/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

12/07/1995

Return made up to 25/06/95; full list of members

View PDF (6 pages)

16/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

08/07/1994

Return made up to 25/06/94; no change of members

View PDF (4 pages)

25/03/1994

Accounts for a small company made up to 1993-10-31

View PDF (4 pages)

23/11/1993

Return made up to 25/06/93; no change of members

View PDF (4 pages)

01/06/1993

Full accounts made up to 1992-10-31

View PDF (8 pages)

21/07/1992

New secretary appointed;director resigned

View PDF (0 pages)

21/07/1992

Secretary resigned;director resigned

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21/07/1992

Resolutions

View PDF (2 pages)

21/07/1992

Return made up to 25/06/92; full list of members

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02/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1992

Registered office changed on 02/06/92 from: lisle lane ely cambridgeshire CB7 4DU

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24/03/1992

Particulars of contract relating to shares

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24/03/1992

Ad 05/02/92--------- £ si 4998@1

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28/02/1992

New director appointed

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21/02/1992

Ad 05/02/92--------- £ si 4998@1=4998 £ ic 2/5000

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20/02/1992

Accounting reference date notified as 31/10

View PDF (1 pages)

14/02/1992

Particulars of mortgage/charge

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22/11/1991

Director resigned;new director appointed

View PDF (0 pages)

22/11/1991

Director resigned;new director appointed

View PDF (0 pages)

12/11/1991

Director resigned;new director appointed

View PDF (0 pages)

12/11/1991

Secretary resigned;new secretary appointed;director resigned

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12/11/1991

Registered office changed on 12/11/91 from: 110 whitchurch road cardiff CF4 3LY

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25/06/1991

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	30/12/2004 - Present	449
Woodbine, Barry	Secretary	31/01/2004 - 30/12/2004	1
De Michieli, Pietro	Director	13/02/2025 - Present	2
Jones, Matthew Leigh	Director	13/02/2025 - Present	2
Deussen, Hartmut	Director	25/06/2002 - 08/12/2008	2

Persons with Significant Control

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

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Description

About B & W MECHANICAL HANDLING LIMITED

B & W MECHANICAL HANDLING LIMITED is an(a) Active company incorporated on 25/06/1991 with the registered office located at Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire CB7 4EA. There are currently 3 active directors 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 MECHANICAL HANDLING LIMITED?

B & W MECHANICAL HANDLING LIMITED is currently Active. It was registered on 25/06/1991 .

Where is B & W MECHANICAL HANDLING LIMITED located?

B & W MECHANICAL HANDLING LIMITED is registered at Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire CB7 4EA.

What does B & W MECHANICAL HANDLING LIMITED do?

B & W MECHANICAL HANDLING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B & W MECHANICAL HANDLING LIMITED?

The latest filing was on 11/04/2026: Accounts for a dormant company made up to 2025-12-31.