B & W PLANNING AND DESIGN LTD

Key Data

Status

Active

Company No.

04135004

Incorporation date

03/01/2001

Size

Dormant

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 03/01/2001)

11/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2024

Application to strike the company off the register

View PDF (1 pages)

23/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

03/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

05/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

14/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

14/07/2021

Registered office address changed from C/O Matthew Butler Oak Burn College Rise Maidenhead Berkshire SL6 6BP to 14 14 Wilkshire Road Kenilworth CV8 1NA on 2021-07-14

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

04/06/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

14/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

11/07/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

13/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

05/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

15/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

29/12/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

16/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

24/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

22/07/2015

Appointment of Miss Sophie Louise Morris as a director on 2015-07-10

View PDF (2 pages)

22/07/2015

Termination of appointment of Paul Francis Wilford as a director on 2015-07-10

View PDF (1 pages)

06/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

06/01/2015

Termination of appointment of Paul Francis Wilford as a secretary on 2014-12-15

View PDF (1 pages)

24/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

07/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (5 pages)

01/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

12/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (5 pages)

12/01/2013

Director's details changed for Matthew Butler on 2013-01-04

View PDF (2 pages)

12/01/2013

Secretary's details changed for Matthew Butler on 2013-01-04

View PDF (1 pages)

27/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

23/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

17/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

14/11/2011

Registered office address changed from Woodpecker Cottage, Grubwood Lane, Cookham Maidenhead Berkshire SL6 9UD on 2011-11-14

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

31/12/2010

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

View PDF (4 pages)

10/01/2010

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

View PDF (3 pages)

10/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Paul Francis Wilford on 2009-10-02

View PDF (2 pages)

10/01/2010

Director's details changed for Matthew Butler on 2009-10-02

View PDF (2 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

19/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

30/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

16/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

01/02/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

01/02/2007

Location of debenture register

View PDF (1 pages)

01/02/2007

Location of register of members

View PDF (1 pages)

01/02/2007

Registered office changed on 01/02/07 from: 39 duntshill road london SW18 4QN

View PDF (1 pages)

11/01/2006

Return made up to 03/01/06; full list of members

View PDF (3 pages)

11/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (1 pages)

07/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (1 pages)

07/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

08/02/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

12/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (1 pages)

01/03/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

08/01/2003

Registered office changed on 08/01/03 from: 36 cloister close teddington middlesex TW11 9ND

View PDF (1 pages)

25/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

11/02/2002

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

31/01/2002

Return made up to 03/01/02; full list of members

View PDF (7 pages)

17/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2001

Secretary resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Incorporation

View PDF (12 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

03/01/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2022
0
177.00
-
0.00
-
-

2023
0
177.00
-
0.00
-
-

2024
0
177.00
-
0.00
-
-

2024
0
177.00
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

177.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	03/01/2001 - 05/01/2001	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/01/2001 - 05/01/2001	12863
Wilford, Paul Francis	Secretary	09/01/2001 - 15/12/2014	-
Wilford, Paul Francis	Director	09/01/2001 - 10/07/2015	-
Butler, Matthew	Secretary	09/01/2001 - Present	-

Persons with Significant Control

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

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Description

About B & W PLANNING AND DESIGN LTD

B & W PLANNING AND DESIGN LTD is an(a) Active company incorporated on 03/01/2001 with the registered office located at 14 14 Wilkshire Road, Kenilworth CV8 1NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B & W PLANNING AND DESIGN LTD?

B & W PLANNING AND DESIGN LTD is currently Active. It was registered on 03/01/2001 .

Where is B & W PLANNING AND DESIGN LTD located?

B & W PLANNING AND DESIGN LTD is registered at 14 14 Wilkshire Road, Kenilworth CV8 1NA.

What does B & W PLANNING AND DESIGN LTD do?

B & W PLANNING AND DESIGN LTD 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 PLANNING AND DESIGN LTD?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.