B W MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

04461210

Incorporation date

14/06/2002

Size

Full

Classification

Cold forming or folding (24.33 - SIC 2007);Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2002)

24/02/2026

Appointment of Mr Jamie Petch as a director on 2026-01-30

View PDF (2 pages)

24/02/2026

Appointment of Mr Kevin Watson as a director on 2026-01-30

View PDF (2 pages)

23/02/2026

Appointment of Mr Graham Reiss as a director on 2026-01-30

View PDF (2 pages)

05/02/2026

Notification of B.W. Industries (Holdings) Limited as a person with significant control on 2016-04-06

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05/02/2026

Cessation of Daniel Robert Smith as a person with significant control on 2019-09-16

View PDF (1 pages)

05/02/2026

Cessation of Stephen Paul Smith as a person with significant control on 2019-09-16

View PDF (1 pages)

24/10/2025

Full accounts made up to 2025-01-31

View PDF (17 pages)

08/07/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

22/10/2024

Full accounts made up to 2024-01-31

View PDF (17 pages)

26/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2023-01-31

View PDF (17 pages)

14/06/2023

Termination of appointment of Gareth Rounding as a director on 2023-04-30

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2022-01-31

View PDF (15 pages)

02/09/2022

Termination of appointment of Neil Pilling as a director on 2022-08-31

View PDF (1 pages)

27/06/2022

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

View PDF (3 pages)

24/09/2021

Full accounts made up to 2021-01-31

View PDF (15 pages)

18/06/2021

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

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-01-31

View PDF (13 pages)

29/06/2020

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

View PDF (3 pages)

29/06/2020

Notification of Stephen Smith as a person with significant control on 2019-09-16

View PDF (2 pages)

29/06/2020

Notification of Daniel Smith as a person with significant control on 2019-09-16

View PDF (2 pages)

29/06/2020

Cessation of Gareth Rounding as a person with significant control on 2019-09-16

View PDF (1 pages)

29/06/2020

Cessation of Neil Pilling as a person with significant control on 2019-09-16

View PDF (1 pages)

10/10/2019

Appointment of Mr Stephen Paul Smith as a director on 2019-09-17

View PDF (2 pages)

30/09/2019

Full accounts made up to 2019-01-31

View PDF (12 pages)

25/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

27/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

08/06/2018

Full accounts made up to 2018-01-31

View PDF (12 pages)

04/10/2017

Full accounts made up to 2017-01-31

View PDF (12 pages)

03/07/2017

Notification of Neil Pilling as a person with significant control on 2016-11-02

View PDF (2 pages)

03/07/2017

Notification of Gareth Rounding as a person with significant control on 2016-11-02

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

03/11/2016

Appointment of Mr Gareth Rounding as a director on 2016-11-02

View PDF (2 pages)

03/11/2016

Appointment of Mr Neil Pilling as a director on 2016-11-02

View PDF (2 pages)

03/11/2016

Appointment of Mr Daniel Robert Smith as a director on 2016-11-02

View PDF (2 pages)

03/11/2016

Appointment of Mr Daniel Robert Smith as a secretary on 2016-11-02

View PDF (2 pages)

03/11/2016

Termination of appointment of David John Smith as a director on 2016-11-02

View PDF (1 pages)

03/11/2016

Termination of appointment of Michael Guy De'caux Pugh as a director on 2016-11-02

View PDF (1 pages)

03/11/2016

Termination of appointment of David John Smith as a secretary on 2016-11-02

View PDF (1 pages)

17/10/2016

Full accounts made up to 2016-01-31

View PDF (13 pages)

08/07/2016

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

View PDF (6 pages)

26/10/2015

Full accounts made up to 2015-01-31

View PDF (12 pages)

10/07/2015

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

View PDF (6 pages)

05/11/2014

Full accounts made up to 2014-01-31

View PDF (13 pages)

11/07/2014

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

View PDF (6 pages)

24/10/2013

Full accounts made up to 2013-01-31

View PDF (13 pages)

11/07/2013

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

View PDF (6 pages)

11/07/2013

Director's details changed for Michael Pugh on 2012-08-01

View PDF (2 pages)

31/08/2012

Full accounts made up to 2012-01-31

View PDF (13 pages)

04/07/2012

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

View PDF (6 pages)

11/10/2011

Full accounts made up to 2011-01-31

View PDF (14 pages)

11/07/2011

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

View PDF (6 pages)

11/07/2011

Director's details changed for David John Smith on 2011-07-11

View PDF (2 pages)

11/07/2011

Secretary's details changed for David John Smith on 2011-07-11

View PDF (2 pages)

27/10/2010

Full accounts made up to 2010-01-31

View PDF (14 pages)

14/07/2010

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

View PDF (5 pages)

01/07/2009

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

View PDF (4 pages)

16/06/2009

Accounts for a medium company made up to 2009-01-31

View PDF (15 pages)

13/11/2008

Accounts for a medium company made up to 2008-01-31

View PDF (15 pages)

18/07/2008

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

View PDF (6 pages)

01/11/2007

Accounts for a medium company made up to 2007-01-31

View PDF (15 pages)

15/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/09/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/09/2007

Resolutions

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

19/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

18/01/2007

Accounts for a medium company made up to 2006-01-31

View PDF (15 pages)

08/08/2006

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

View PDF (7 pages)

03/08/2005

Accounts for a medium company made up to 2005-01-31

View PDF (16 pages)

29/07/2005

Resolutions

View PDF (22 pages)

19/07/2005

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

View PDF (8 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (1 pages)

15/07/2004

Return made up to 14/06/04; no change of members

View PDF (8 pages)

14/07/2004

Accounts for a medium company made up to 2004-01-31

View PDF (17 pages)

07/10/2003

Full accounts made up to 2003-01-31

View PDF (19 pages)

01/07/2003

Return made up to 14/06/03; full list of members

View PDF (9 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

New director appointed

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23/08/2002

Ad 09/08/02--------- £ si 750@1=750 £ si [email protected]=2050 £ ic 3000/5800

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23/08/2002

Nc inc already adjusted 09/08/02

View PDF (1 pages)

23/08/2002

Resolutions

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23/08/2002

Resolutions

View PDF (0 pages)

23/08/2002

Resolutions

View PDF (0 pages)

23/08/2002

Resolutions

View PDF (23 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2002

Registered office changed on 22/08/02 from: essex house manor street hull HU1 1XH

View PDF (1 pages)

21/08/2002

Certificate of change of name

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16/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2002

Accounting reference date shortened from 30/06/03 to 31/01/03

View PDF (1 pages)

23/07/2002

Ad 12/07/02--------- £ si 2999@1=2999 £ ic 1/3000

View PDF (2 pages)

23/07/2002

Nc inc already adjusted 12/07/02

View PDF (1 pages)

23/07/2002

Resolutions

View PDF (0 pages)

23/07/2002

Resolutions

View PDF (1 pages)

12/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

Registered office changed on 05/07/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

14/06/2002

Incorporation

View PDF (17 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

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/06/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
35.20K
-
0.00
-
-

2022
0
35.20K
-
0.00
-
-

2022
0
35.20K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

35.20K £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 Neil Pilling	Director	01/11/2016 - 30/08/2022	6
Cavill, Edmund	Director	13/09/2002 - 14/12/2004	10
Cavill, Timothy	Director	12/09/2002 - 13/12/2004	7
Mr Gareth Rounding	Director	02/11/2016 - 30/04/2023	6
Watson, Kevin	Director	30/01/2026 - Present	5

Persons with Significant Control

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

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Description

About B W MANUFACTURING LIMITED

B W MANUFACTURING LIMITED is an(a) Active company incorporated on 14/06/2002 with the registered office located at Lancaster Road, Carnaby, Bridlington, Yorkshire YO15 3QY. There are currently 6 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 MANUFACTURING LIMITED?

B W MANUFACTURING LIMITED is currently Active. It was registered on 14/06/2002 .

Where is B W MANUFACTURING LIMITED located?

B W MANUFACTURING LIMITED is registered at Lancaster Road, Carnaby, Bridlington, Yorkshire YO15 3QY.

What does B W MANUFACTURING LIMITED do?

B W MANUFACTURING LIMITED operates in the Cold forming or folding (24.33 - SIC 2007) sector.

What is the latest filing for B W MANUFACTURING LIMITED?

The latest filing was on 24/02/2026: Appointment of Mr Jamie Petch as a director on 2026-01-30.