BW ATKINSON LTD

Key Data

Status

Active

Company No.

03674382

Incorporation date

26/11/1998

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1998)

17/12/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

15/12/2025

Notification of Brent William Atkinson as a person with significant control on 2016-04-06

View PDF (2 pages)

15/12/2025

Notification of Nannette Simone Atkinson as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2025

Cessation of B W Atkinson Holdings Limited as a person with significant control on 2025-04-06

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

23/05/2025

Cessation of Brent William Atkinson as a person with significant control on 2025-04-06

View PDF (1 pages)

23/05/2025

Notification of B W Atkinson Holdings Limited as a person with significant control on 2025-04-06

View PDF (2 pages)

22/11/2024

Registered office address changed from , Unit 29 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England to Deepdale Farm Lutterworth Road Burbage Hinckley LE10 2DL on 2024-11-22

View PDF (1 pages)

22/11/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

26/09/2024

Termination of appointment of Ivy Mary Atkinson as a secretary on 2023-10-01

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

05/10/2023

Registered office address changed from , Deepdale Farm Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DL to Deepdale Farm Lutterworth Road Burbage Hinckley LE10 2DL on 2023-10-05

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

25/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/01/2022

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

27/01/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

03/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

20/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

22/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

16/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

30/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

28/09/2016

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

View PDF (6 pages)

24/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

19/08/2015

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

View PDF (6 pages)

23/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

23/12/2014

Appointment of Mrs Nannette Simone Atkinson as a director on 2014-04-03

View PDF (2 pages)

01/08/2014

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

View PDF (4 pages)

26/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

30/09/2013

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

View PDF (4 pages)

19/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

20/09/2012

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

View PDF (4 pages)

02/12/2011

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

View PDF (5 pages)

24/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

25/09/2010

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

View PDF (6 pages)

11/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Brent William Atkinson on 2009-11-20

View PDF (2 pages)

09/09/2009

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

View PDF (6 pages)

22/01/2009

Return made up to 20/11/08; full list of members

View PDF (3 pages)

14/10/2008

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

View PDF (6 pages)

21/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

03/10/2007

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

View PDF (6 pages)

24/11/2006

Return made up to 23/11/06; full list of members

View PDF (2 pages)

29/08/2006

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

View PDF (6 pages)

23/11/2005

Return made up to 23/11/05; full list of members

View PDF (2 pages)

10/10/2005

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

View PDF (6 pages)

07/01/2005

Return made up to 26/11/04; full list of members

View PDF (6 pages)

05/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

17/11/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

17/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

06/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

08/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

07/01/2002

Return made up to 26/11/01; full list of members

View PDF (6 pages)

16/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

18/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/01/2000

Return made up to 26/11/99; full list of members

View PDF (6 pages)

22/03/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

25/02/1999

Ad 01/12/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/02/1999

New secretary appointed

View PDF (2 pages)

12/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

Registered office changed on 12/02/99 from:\deepdale farm, littleworth road, burbage hinckley, leicestershire LE10 2DL

View PDF (1 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

Director resigned

View PDF (1 pages)

26/11/1998

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-8.99 % *

* during past year

Cash in Bank

£328,838.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

2021
2
970.18K
-
0.00
361.32K
-

2022
2
936.24K
-
0.00
328.84K
-

2022
2
936.24K
-
0.00
328.84K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

936.24K £-3.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

328.84K £-8.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Nannette Simone Atkinson	Director	03/04/2014 - Present	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/11/1998 - 26/11/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	26/11/1998 - 26/11/1998	12878
Atkinson, Ivy Mary	Secretary	01/12/1998 - 01/10/2023	-
Mr Brent William Atkinson	Director	01/12/1998 - Present	4

Persons with Significant Control

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

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Description

About BW ATKINSON LTD

BW ATKINSON LTD is an(a) Active company incorporated on 26/11/1998 with the registered office located at Deepdale Farm Lutterworth Road, Burbage, Hinckley LE10 2DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BW ATKINSON LTD?

BW ATKINSON LTD is currently Active. It was registered on 26/11/1998 .

Where is BW ATKINSON LTD located?

BW ATKINSON LTD is registered at Deepdale Farm Lutterworth Road, Burbage, Hinckley LE10 2DL.

What does BW ATKINSON LTD do?

BW ATKINSON LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BW ATKINSON LTD have?

BW ATKINSON LTD had 2 employees in 2022.

What is the latest filing for BW ATKINSON LTD?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-09-27 with updates.