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B W ELECTRICAL SOLUTIONS LIMITED

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B W ELECTRICAL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07349127

Incorporation date

18/08/2010

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

First Floor St Matthews House, Haugh Lane, Hexham, Northumberland NE46 3PUCopy
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Latest events (Record since 18/08/2010)
dot icon10/03/2026
Total exemption full accounts made up to 2025-08-31
View PDF (9 pages)
dot icon08/09/2025
Confirmation statement made on 2025-08-18 with no updates
View PDF (3 pages)
dot icon02/07/2025
Director's details changed for Mr Charles Peter Watt on 2024-09-01
View PDF (2 pages)
dot icon01/07/2025
Change of details for Mrs Nina Surtees Watt as a person with significant control on 2024-09-01
View PDF (2 pages)
dot icon01/07/2025
Director's details changed for Mrs Nina Surtees Watt on 2024-09-01
View PDF (2 pages)
dot icon26/06/2025
Registered office address changed from St Matthews House Haugh Lane Hexham Northumberland NE46 3PU to First Floor St Matthews House Haugh Lane Hexham Northumberland NE46 3PU on 2025-06-26
View PDF (1 pages)
dot icon21/11/2024
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon13/09/2024
Confirmation statement made on 2024-08-18 with updates
View PDF (4 pages)
dot icon16/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon28/11/2023
Cancellation of shares. Statement of capital on 2023-11-22
View PDF (4 pages)
dot icon22/11/2023
Cessation of Kirk David Barclay as a person with significant control on 2023-11-22
View PDF (1 pages)
dot icon22/11/2023
Change of details for Mr Charles Peter Watt as a person with significant control on 2023-11-22
View PDF (2 pages)
dot icon22/11/2023
Notification of Nina Surtees Watt as a person with significant control on 2023-11-22
View PDF (2 pages)
dot icon22/11/2023
Termination of appointment of Kirk David Barclay as a director on 2023-11-22
View PDF (1 pages)
dot icon22/11/2023
Appointment of Mrs Nina Surtees Watt as a director on 2023-11-22
View PDF (2 pages)
dot icon02/11/2023
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-18 with no updates
View PDF (3 pages)
dot icon21/10/2022
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon06/12/2021
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-18 with no updates
View PDF (3 pages)
dot icon26/10/2020
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon02/10/2020
Second filing for the appointment of Mr Charles Peter Watt as a director
View PDF (3 pages)
dot icon02/10/2020
Second filing for the appointment of Mr Kirk David Barclay as a director
View PDF (3 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-18 with no updates
View PDF (3 pages)
dot icon11/10/2019
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-18 with no updates
View PDF (3 pages)
dot icon03/10/2018
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-18 with no updates
View PDF (3 pages)
dot icon05/12/2017
Total exemption full accounts made up to 2017-08-31
View PDF (12 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-18 with no updates
View PDF (3 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (6 pages)
dot icon01/09/2016
Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
View PDF (1 pages)
dot icon01/09/2016
Register inspection address has been changed from St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU England to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
View PDF (1 pages)
dot icon01/09/2016
Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
View PDF (1 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon19/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon15/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon05/09/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon28/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/02/2012
Resolutions
View PDF (24 pages)
dot icon01/02/2012
Statement of capital following an allotment of shares on 2012-01-17
View PDF (3 pages)
dot icon04/11/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon22/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/08/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon04/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon24/08/2010
Statement of capital following an allotment of shares on 2010-08-18
View PDF (3 pages)
dot icon24/08/2010
Appointment of Mr Kirk David Barclay as a director
View PDF (3 pages)
dot icon24/08/2010
Appointment of Mr Charles Peter Watt as a director
View PDF (3 pages)
dot icon24/08/2010
Termination of appointment of Barbara Kahan as a director
View PDF (1 pages)
dot icon18/08/2010
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
300.64K
-
0.00
230.89K
-
2022
9
357.22K
-
0.00
182.73K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
18/08/2010 - 18/08/2010
27938
Barclay, Kirk David
Director
18/08/2010 - 22/11/2023
3
Mr Charles Peter Watt
Director
18/08/2010 - Present
2
Mrs Nina Surtees Watt
Director
22/11/2023 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About B W ELECTRICAL SOLUTIONS LIMITED

B W ELECTRICAL SOLUTIONS LIMITED is an(a) Active company incorporated on 18/08/2010 with the registered office located at First Floor St Matthews House, Haugh Lane, Hexham, Northumberland NE46 3PU. There are currently 2 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 ELECTRICAL SOLUTIONS LIMITED?

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B W ELECTRICAL SOLUTIONS LIMITED is currently Active. It was registered on 18/08/2010 .

Where is B W ELECTRICAL SOLUTIONS LIMITED located?

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B W ELECTRICAL SOLUTIONS LIMITED is registered at First Floor St Matthews House, Haugh Lane, Hexham, Northumberland NE46 3PU.

What does B W ELECTRICAL SOLUTIONS LIMITED do?

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B W ELECTRICAL SOLUTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for B W ELECTRICAL SOLUTIONS LIMITED?

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The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-08-31.