B & W PLANT GROUP LTD

Key Data

Status

Active

Company No.

05002868

Incorporation date

23/12/2003

Size

Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2003)

07/01/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (5 pages)

29/05/2025

Full accounts made up to 2024-08-31

View PDF (19 pages)

07/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/05/2025

Change of share class name or designation

View PDF (2 pages)

07/05/2025

Resolutions

View PDF (2 pages)

07/05/2025

Memorandum and Articles of Association

View PDF (11 pages)

27/01/2025

Change of share class name or designation

View PDF (2 pages)

27/01/2025

Resolutions

View PDF (4 pages)

27/01/2025

Memorandum and Articles of Association

View PDF (27 pages)

27/01/2025

Resolutions

View PDF (3 pages)

27/01/2025

Resolutions

View PDF (2 pages)

24/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

21/01/2025

Register inspection address has been changed from 11 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ England to Shorrocks Delf Brandy House Brow Blackburn Lancashire BB2 3EY

View PDF (1 pages)

17/01/2025

Satisfaction of charge 050028680003 in full

View PDF (1 pages)

16/01/2025

Termination of appointment of John Joseph Flood as a director on 2025-01-14

View PDF (1 pages)

16/01/2025

Termination of appointment of Paul Robert Fox as a director on 2025-01-14

View PDF (1 pages)

16/01/2025

Termination of appointment of Andrew Partington as a director on 2025-01-14

View PDF (1 pages)

15/01/2025

Registered office address changed from 11 Neptune Court Hallam Way Blackpool FY4 5LZ England to Shorrocks Delf Brandy House Brow Blackburn Lancashire BB2 3EY on 2025-01-15

View PDF (1 pages)

30/12/2024

Registration of charge 050028680004, created on 2024-12-20

View PDF (14 pages)

07/11/2024

Termination of appointment of Kerry Louise Kirk as a director on 2024-11-07

View PDF (1 pages)

07/11/2024

Appointment of Mr Paul Robert Fox as a director on 2024-11-07

View PDF (2 pages)

05/06/2024

Full accounts made up to 2023-08-31

View PDF (17 pages)

18/04/2024

Termination of appointment of Mark Hierons as a director on 2024-04-18

View PDF (1 pages)

18/04/2024

Appointment of Mr John Joseph Flood as a director on 2024-04-18

View PDF (2 pages)

01/02/2024

Change of details for Barley Holdings Limited as a person with significant control on 2022-12-09

View PDF (2 pages)

01/02/2024

Change of details for Brandy House Holdings Limited as a person with significant control on 2022-12-09

View PDF (2 pages)

09/01/2024

Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 11 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ

View PDF (1 pages)

09/01/2024

Register(s) moved to registered office address 11 Neptune Court Hallam Way Blackpool FY4 5LZ

View PDF (1 pages)

09/01/2024

Register(s) moved to registered office address 11 Neptune Court Hallam Way Blackpool FY4 5LZ

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

21/12/2023

Termination of appointment of Paul Robert Fox as a director on 2023-12-01

View PDF (1 pages)

21/12/2023

Director's details changed for Mrs Kerry Louise Barnett on 2023-12-01

View PDF (2 pages)

21/12/2023

Appointment of Mr Mark Hierons as a director on 2023-12-01

View PDF (2 pages)

15/09/2023

Satisfaction of charge 050028680002 in full

View PDF (1 pages)

05/01/2023

Change of share class name or designation

View PDF (2 pages)

05/01/2023

Resolutions

View PDF (4 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (27 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-09

View PDF (3 pages)

20/12/2022

Current accounting period extended from 2023-03-31 to 2023-08-31

View PDF (1 pages)

20/12/2022

Registered office address changed from Shorrock Delf Brandy House Brow Blackburn BB2 3EY to 11 Neptune Court Hallam Way Blackpool FY4 5LZ on 2022-12-20

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (5 pages)

16/12/2022

Appointment of Paul Robert Fox as a director on 2022-12-09

View PDF (2 pages)

16/12/2022

Appointment of Mrs Kerry Louise Barnett as a director on 2022-12-09

View PDF (2 pages)

16/12/2022

Appointment of Andrew Partington as a director on 2022-12-09

View PDF (2 pages)

15/12/2022

Registration of charge 050028680003, created on 2022-12-09

View PDF (39 pages)

14/09/2022

Statement of capital following an allotment of shares on 2022-09-13

View PDF (4 pages)

24/06/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

09/08/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

16/07/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

22/08/2019

Cessation of William Richard Whitwell as a person with significant control on 2017-03-28

View PDF (1 pages)

22/08/2019

Cessation of William Sagar Whitwell as a person with significant control on 2017-03-28

View PDF (1 pages)

22/08/2019

Notification of Brandy House Holdings Limited as a person with significant control on 2017-03-28

View PDF (2 pages)

03/07/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

19/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

23/04/2018

Registration of charge 050028680002, created on 2018-04-19

View PDF (23 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (6 pages)

15/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

09/10/2017

Director's details changed for Mr William Richard Whitwell on 2017-10-09

View PDF (2 pages)

09/06/2017

Termination of appointment of William Sagar Whitwell as a director on 2017-03-28

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (11 pages)

22/12/2016

Director's details changed for William Sagar Whitwell on 2016-12-18

View PDF (2 pages)

22/12/2016

Director's details changed for Mr William Richard Whitwell on 2016-12-18

View PDF (2 pages)

16/12/2016

Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

16/12/2016

Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

19/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

06/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

10/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

05/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

12/11/2014

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

View PDF (6 pages)

24/06/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/06/2014

Change of share class name or designation

View PDF (2 pages)

24/06/2014

Statement of company's objects

View PDF (2 pages)

24/06/2014

Resolutions

View PDF (33 pages)

16/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

16/01/2014

Director's details changed for William Sagar Whitwell on 2014-01-16

View PDF (2 pages)

23/12/2013

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

View PDF (6 pages)

03/09/2013

Director's details changed for Mr William Richard Whitwell on 2013-09-03

View PDF (2 pages)

03/09/2013

Secretary's details changed for Mr William Richard Whitwell on 2013-09-03

View PDF (1 pages)

15/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

21/12/2012

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

View PDF (6 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/02/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

29/12/2011

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

View PDF (7 pages)

11/02/2011

Statement of capital on 2011-02-11

View PDF (4 pages)

01/02/2011

Solvency statement dated 17/01/11

View PDF (1 pages)

01/02/2011

Statement by directors

View PDF (1 pages)

01/02/2011

Resolutions

View PDF (10 pages)

06/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

21/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

09/02/2009

Return made up to 18/12/08; full list of members

View PDF (5 pages)

22/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

25/01/2008

Resolutions

View PDF (0 pages)

25/01/2008

Resolutions

View PDF (0 pages)

25/01/2008

Resolutions

View PDF (2 pages)

25/01/2008

Notice of assignment of name or new name to shares

View PDF (1 pages)

20/12/2007

Return made up to 18/12/07; full list of members

View PDF (2 pages)

24/09/2007

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

View PDF (5 pages)

10/03/2007

Amended accounts made up to 2006-03-31

View PDF (5 pages)

30/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

18/12/2006

Return made up to 18/12/06; full list of members

View PDF (2 pages)

27/03/2006

Registered office changed on 27/03/06 from: brandan buildings george street west blackburn BB2 1PQ

View PDF (1 pages)

21/12/2005

Return made up to 21/12/05; full list of members

View PDF (2 pages)

22/11/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/03/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

03/02/2005

Particulars of contract relating to shares

View PDF (4 pages)

03/02/2005

Ad 01/04/04--------- £ si 500099@1=500099 £ ic 1/500100

View PDF (2 pages)

03/02/2005

Registered office changed on 03/02/05 from: 7 lowthian road hartlepool cleveland TS24 8BH

View PDF (1 pages)

18/01/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

23/12/2003

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B & W PLANT GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

18/12/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £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
Mr Paul Robert Fox	Director	09/12/2022 - 01/12/2023	78
Mr Paul Robert Fox	Director	07/11/2024 - 14/01/2025	78
Flood, John Joseph	Director	18/04/2024 - 14/01/2025	64
Whitwell, William Sagar	Director	23/12/2003 - 28/03/2017	2
Whitwell, William Richard	Director	23/12/2003 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B & W PLANT GROUP LTD

B & W PLANT GROUP LTD is an(a) Active company incorporated on 23/12/2003 with the registered office located at Shorrocks Delf Brandy House, Brow, Blackburn, Lancashire BB2 3EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B & W PLANT GROUP LTD?

B & W PLANT GROUP LTD is currently Active. It was registered on 23/12/2003 .

Where is B & W PLANT GROUP LTD located?

B & W PLANT GROUP LTD is registered at Shorrocks Delf Brandy House, Brow, Blackburn, Lancashire BB2 3EY.

What does B & W PLANT GROUP LTD do?

B & W PLANT GROUP LTD operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

How many employees does B & W PLANT GROUP LTD have?

B & W PLANT GROUP LTD had 1 employees in 2022.

What is the latest filing for B & W PLANT GROUP LTD?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-18 with updates.