BROMSGROVE WINDING SERVICES LIMITED

Key Data

Status

Active

Company No.

03169472

Incorporation date

08/03/1996

Size

Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1996)

24/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

05/06/2025

Accounts for a small company made up to 2024-05-31

View PDF (8 pages)

21/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

03/10/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

27/02/2024

Accounts for a small company made up to 2023-05-31

View PDF (11 pages)

28/12/2023

Satisfaction of charge 031694720014 in full

View PDF (1 pages)

28/12/2023

Satisfaction of charge 031694720016 in full

View PDF (1 pages)

28/12/2023

Satisfaction of charge 031694720015 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 031694720013 in full

View PDF (4 pages)

14/07/2023

Termination of appointment of Alex Mardapittas as a director on 2023-07-01

View PDF (1 pages)

14/07/2023

Registered office address changed from Unit a B and C Sugarbrook Buntsford Park Road Bromsgrove Worcestershire B60 3DX to 4 Cowley Way Chapeltown Sheffield S35 1QP on 2023-07-14

View PDF (1 pages)

13/06/2023

Appointment of Mr David John Seabridge as a director on 2023-06-01

View PDF (2 pages)

13/06/2023

Appointment of Mr Solon Mardapittas as a director on 2023-06-01

View PDF (2 pages)

08/06/2023

Accounts for a small company made up to 2022-05-31

View PDF (8 pages)

31/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

28/09/2022

Termination of appointment of Freya Catherine Hoe as a director on 2022-09-14

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

13/04/2022

Appointment of Miss Freya Catherine Hoe as a director on 2022-04-01

View PDF (2 pages)

13/04/2022

Termination of appointment of Robert Macklin as a director on 2022-03-31

View PDF (1 pages)

25/02/2022

Accounts for a small company made up to 2021-05-31

View PDF (9 pages)

18/11/2021

Change of details for Emsc Global Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

18/11/2021

Cessation of Alex Mardapittas as a person with significant control on 2017-12-18

View PDF (1 pages)

11/06/2021

Director's details changed for Dr Alex Mardpittas on 2021-05-29

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

20/02/2021

Accounts for a small company made up to 2020-05-31

View PDF (8 pages)

06/01/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

05/05/2020

Accounts for a small company made up to 2019-05-31

View PDF (25 pages)

01/05/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

10/03/2020

Termination of appointment of Christopher William Hall as a director on 2020-03-01

View PDF (1 pages)

11/06/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

22/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2019

Accounts for a small company made up to 2018-05-31

View PDF (23 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

11/05/2018

Appointment of Mr Robert Macklin as a director on 2018-05-01

View PDF (2 pages)

18/04/2018

Current accounting period extended from 2017-12-31 to 2018-05-31

View PDF (4 pages)

31/01/2018

Notification of Emsc Global Limited as a person with significant control on 2017-12-18

View PDF (4 pages)

17/01/2018

Cessation of Christopher William Hall as a person with significant control on 2017-12-18

View PDF (3 pages)

19/10/2017

Cessation of Ashley Robert Ricketts as a person with significant control on 2017-02-02

View PDF (2 pages)

19/10/2017

Notification of Alex Mardapittas as a person with significant control on 2017-02-02

View PDF (4 pages)

18/10/2017

Registration of charge 031694720016, created on 2017-10-13

View PDF (13 pages)

01/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

27/06/2017

Registration of charge 031694720015, created on 2017-06-23

View PDF (23 pages)

10/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

14/02/2017

Termination of appointment of Ashley Robert Ricketts as a secretary on 2017-02-02

View PDF (2 pages)

10/02/2017

Appointment of Dr Alex Mardpittas as a director on 2017-02-02

View PDF (3 pages)

10/02/2017

Termination of appointment of Ashley Robert Ricketts as a director on 2017-02-01

View PDF (2 pages)

27/08/2016

Registration of charge 031694720014, created on 2016-08-16

View PDF (8 pages)

18/08/2016

Satisfaction of charge 031694720011 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 031694720012 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

08/08/2016

Registration of charge 031694720013, created on 2016-08-08

View PDF (37 pages)

15/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

08/06/2016

Registration of charge 031694720012, created on 2016-05-27

View PDF (8 pages)

18/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (5 pages)

29/02/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

12/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (11 pages)

04/08/2015

Registered office address changed from Unit 1 & 2 Buntsford Park Road Bromsgrove Worcestershire B60 3DX to Unit a B and C Sugarbrook Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 2015-08-04

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

07/10/2014

Registration of charge 031694720011, created on 2014-09-30

View PDF (40 pages)

27/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

12/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (11 pages)

10/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

13/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

04/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

14/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (6 pages)

14/03/2012

Director's details changed for Mr Christopher William Hall on 2012-03-01

View PDF (2 pages)

14/03/2012

Director's details changed for Mr Ashley Robert Ricketts on 2012-03-01

View PDF (2 pages)

14/03/2012

Secretary's details changed for Mr Ashley Robert Ricketts on 2012-03-01

View PDF (2 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

16/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (6 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

29/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

19/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

20/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

10/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

17/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

17/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

18/07/2008

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

View PDF (4 pages)

18/07/2008

Registered office changed on 18/07/2008 from unit 1 & 2 buntsford park road bromsgrove worcestershire B60 3DX

View PDF (1 pages)

18/07/2008

Registered office changed on 18/07/2008 from unit 8 buntsford hill business park buntsford park bromsgrove B60 3DX

View PDF (1 pages)

14/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

15/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

12/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

17/03/2006

Return made up to 08/03/06; full list of members

View PDF (3 pages)

13/06/2005

Amended accounts made up to 2004-12-31

View PDF (8 pages)

21/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

21/03/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

14/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

23/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

07/03/2003

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

View PDF (7 pages)

16/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/02/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

27/01/2002

Registered office changed on 27/01/02 from: highcroft house 81-88 new road rubery, birmingham west midlands B45 9JT

View PDF (1 pages)

08/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

11/05/2001

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

View PDF (7 pages)

11/05/2001

Secretary resigned

View PDF (1 pages)

11/05/2001

New secretary appointed

View PDF (2 pages)

12/12/2000

Director's particulars changed

View PDF (1 pages)

13/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

15/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2000

Ad 20/12/99--------- £ si 2@1

View PDF (2 pages)

28/04/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

28/04/2000

New director appointed

View PDF (2 pages)

28/04/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

28/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

14/01/2000

Certificate of change of name

View PDF (2 pages)

20/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/03/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1998

Full accounts made up to 1998-04-30

View PDF (4 pages)

18/03/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

28/01/1998

Full accounts made up to 1997-04-30

View PDF (4 pages)

21/05/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

01/06/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

21/03/1996

Registered office changed on 21/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

21/03/1996

New secretary appointed

View PDF (2 pages)

21/03/1996

New director appointed

View PDF (2 pages)

08/03/1996

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Dr Alex Mardapittas	Director	02/02/2017 - 01/07/2023	14
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/03/1996 - 07/03/1996	16011
London Law Services Limited	Nominee Director	07/03/1996 - 07/03/1996	15403
Ricketts, Ashley Robert	Director	07/03/1996 - 31/01/2017	7
Hall, Christopher William	Director	19/12/1999 - 29/02/2020	8

Persons with Significant Control

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

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Description

About BROMSGROVE WINDING SERVICES LIMITED

BROMSGROVE WINDING SERVICES LIMITED is an(a) Active company incorporated on 08/03/1996 with the registered office located at 4 Cowley Way, Chapeltown, Sheffield S35 1QP. 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 BROMSGROVE WINDING SERVICES LIMITED?

BROMSGROVE WINDING SERVICES LIMITED is currently Active. It was registered on 08/03/1996 .

Where is BROMSGROVE WINDING SERVICES LIMITED located?

BROMSGROVE WINDING SERVICES LIMITED is registered at 4 Cowley Way, Chapeltown, Sheffield S35 1QP.

What does BROMSGROVE WINDING SERVICES LIMITED do?

BROMSGROVE WINDING SERVICES LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for BROMSGROVE WINDING SERVICES LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-08 with no updates.