B-ENGINEERING (NW) LTD

Key Data

Status

Active

Company No.

04506167

Incorporation date

08/08/2002

Size

Unaudited abridged

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2002)

01/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (4 pages)

30/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (9 pages)

06/12/2024

Memorandum and Articles of Association

View PDF (12 pages)

06/12/2024

Resolutions

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (4 pages)

26/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (10 pages)

05/09/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (4 pages)

29/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (5 pages)

26/04/2022

Certificate of change of name

View PDF (3 pages)

08/03/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (9 pages)

14/12/2021

Registration of charge 045061670002, created on 2021-12-10

View PDF (21 pages)

12/11/2021

Termination of appointment of Bernard Ditchfield as a director on 2021-11-10

View PDF (1 pages)

11/11/2021

Registered office address changed from 33 Chester Road West Queensferry Flintshire CH5 1SA Wales to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 2021-11-11

View PDF (1 pages)

11/11/2021

Termination of appointment of Andrea Ditchfield as a secretary on 2021-11-10

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

23/04/2021

Appointment of Mrs Victoria Jane Ditchfield as a director on 2021-04-19

View PDF (2 pages)

11/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

30/09/2020

Termination of appointment of Robert Andrew Dodson as a director on 2020-09-30

View PDF (1 pages)

18/09/2020

Satisfaction of charge 045061670001 in full

View PDF (1 pages)

30/08/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

03/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

19/11/2019

Appointment of Mr Robert Andrew Dodson as a director on 2019-11-01

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

04/09/2019

Register inspection address has been changed from Unit 18 Clarendon Court Winwick Quay Warrington WA2 8QP England to 23 Cameron Court Winwick Quay Warrington WA2 8RE

View PDF (1 pages)

16/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

21/09/2018

Secretary's details changed for Andrea Ditchfield on 2018-09-21

View PDF (1 pages)

21/09/2018

Director's details changed for Mr Bernard Ditchfield on 2018-09-21

View PDF (2 pages)

21/09/2018

Director's details changed for Mr Robert Ditchfield on 2018-09-21

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

30/08/2018

Cessation of Bernard Ditchfield as a person with significant control on 2017-10-20

View PDF (1 pages)

28/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

21/11/2017

Registration of charge 045061670001, created on 2017-11-13

View PDF (18 pages)

13/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

27/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

22/12/2016

Registered office address changed from 31 Brook Drive Great Sankey Warrington Cheshire WA5 1RY to 33 Chester Road West Queensferry Flintshire CH5 1SA on 2016-12-22

View PDF (1 pages)

12/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (7 pages)

05/06/2016

Register(s) moved to registered inspection location Unit 18 Clarendon Court Winwick Quay Warrington WA2 8QP

View PDF (1 pages)

14/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

29/10/2015

Resolutions

View PDF (10 pages)

29/10/2015

Cancellation of shares. Statement of capital on 2015-08-25

View PDF (4 pages)

29/10/2015

Purchase of own shares.

View PDF (3 pages)

14/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

14/09/2015

Termination of appointment of David Roy Sumner as a director on 2015-08-15

View PDF (1 pages)

24/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (7 pages)

24/08/2015

Register inspection address has been changed to Unit 18 Clarendon Court Winwick Quay Warrington WA2 8QP

View PDF (1 pages)

15/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

09/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (6 pages)

24/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (6 pages)

07/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

15/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

24/04/2012

Statement of capital following an allotment of shares on 2011-12-01

View PDF (3 pages)

24/04/2012

Appointment of Mr David Roy Sumner as a director

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

24/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

02/06/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (4 pages)

27/05/2011

Appointment of Mr Robert Ditchfield as a director

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (3 pages)

25/08/2010

Director's details changed for Mr Bernard Ditchfield on 2010-08-08

View PDF (2 pages)

14/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

24/08/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

02/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

14/10/2008

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

View PDF (3 pages)

09/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (14 pages)

22/08/2007

Return made up to 08/08/07; no change of members

View PDF (6 pages)

16/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

12/09/2006

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

View PDF (6 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

23/08/2005

Return made up to 08/08/05; full list of members

View PDF (6 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

09/09/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

07/09/2004

Return made up to 08/08/04; full list of members

View PDF (6 pages)

05/09/2003

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

View PDF (6 pages)

04/10/2002

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

04/10/2002

Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Registered office changed on 20/08/02 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

+20.24 % *

* during past year

Cash in Bank

£421,255.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/08/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
45
962.39K
-
0.00
350.35K
-

2022
40
1.04M
-
0.00
421.26K
-

2022
40
1.04M
-
0.00
421.26K
-

Employees

2022

Employees

40 -11 % *

Net Assets(GBP)

1.04M £7.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

421.26K £20.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Bernard Ditchfield	Director	07/08/2002 - 09/11/2021	-
Ditchfield, Robert	Director	15/02/2011 - Present	10
RWL REGISTRARS LIMITED	Nominee Secretary	07/08/2002 - 07/08/2002	4604
BONUSWORTH LIMITED	Nominee Director	07/08/2002 - 07/08/2002	1272
Sumner, David Roy	Director	30/11/2011 - 14/08/2015	5

Persons with Significant Control

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

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Description

About B-ENGINEERING (NW) LTD

B-ENGINEERING (NW) LTD is an(a) Active company incorporated on 08/08/2002 with the registered office located at 207 Knutsford Road Grappenhall, Warrington, Cheshire WA4 2QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of B-ENGINEERING (NW) LTD?

B-ENGINEERING (NW) LTD is currently Active. It was registered on 08/08/2002 .

Where is B-ENGINEERING (NW) LTD located?

B-ENGINEERING (NW) LTD is registered at 207 Knutsford Road Grappenhall, Warrington, Cheshire WA4 2QL.

What does B-ENGINEERING (NW) LTD do?

B-ENGINEERING (NW) LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does B-ENGINEERING (NW) LTD have?

B-ENGINEERING (NW) LTD had 40 employees in 2022.

What is the latest filing for B-ENGINEERING (NW) LTD?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-30 with updates.