BWE LIMITED

Key Data

Status

Active

Company No.

02221658

Incorporation date

16/02/1988

Size

Total Exemption Full

Classification

Manufacture of metal forming machinery (28.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1988)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

01/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

06/05/2025

Termination of appointment of Daniel John Hawkes as a director on 2025-05-01

View PDF (1 pages)

06/05/2025

Termination of appointment of Gillian Elizabeth Hawkes as a director on 2025-05-01

View PDF (1 pages)

06/05/2025

Appointment of Mrs Michelle Ann Hawkes as a director on 2025-05-01

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (31 pages)

05/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

22/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (31 pages)

30/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

07/11/2023

Termination of appointment of Stephen Fish as a director on 2023-10-31

View PDF (1 pages)

07/11/2023

Termination of appointment of Susan Louise Fish as a director on 2023-10-31

View PDF (1 pages)

07/11/2023

Termination of appointment of Stephen Fish as a secretary on 2023-10-31

View PDF (1 pages)

07/11/2023

Appointment of Mrs Michelle Ann Hawkes as a secretary on 2023-10-31

View PDF (2 pages)

10/10/2023

Appointment of Mr Xin Fang as a director on 2023-10-01

View PDF (2 pages)

06/10/2023

Registration of charge 022216580008, created on 2023-10-05

View PDF (33 pages)

22/06/2023

Director's details changed for Mr John Hawkes on 2023-06-14

View PDF (2 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (34 pages)

01/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

24/11/2021

Full accounts made up to 2021-03-31

View PDF (35 pages)

04/02/2021

Full accounts made up to 2020-03-31

View PDF (35 pages)

28/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

27/11/2019

Full accounts made up to 2019-03-31

View PDF (35 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (34 pages)

03/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

30/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2017-03-31

View PDF (34 pages)

03/01/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (10 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (35 pages)

31/12/2015

Annual return made up to 2015-11-23

View PDF (22 pages)

04/10/2015

Full accounts made up to 2015-03-31

View PDF (28 pages)

11/08/2015

Appointment of Mr John Hawkes as a director on 2015-08-01

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-11-23 no member list

View PDF (17 pages)

13/11/2014

Full accounts made up to 2014-03-31

View PDF (29 pages)

20/10/2014

Termination of appointment of John Robert Dawson as a director on 2014-09-30

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (19 pages)

09/08/2013

Full accounts made up to 2013-03-31

View PDF (28 pages)

27/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (18 pages)

16/08/2012

Full accounts made up to 2012-03-31

View PDF (27 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

23/12/2011

Annual return made up to 2011-11-23

View PDF (18 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (27 pages)

14/06/2011

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

View PDF (3 pages)

14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/01/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (18 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (29 pages)

14/05/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

06/04/2010

Appointment of Mrs Susan Louise Fish as a director

View PDF (2 pages)

17/02/2010

Statement of capital following an allotment of shares on 2010-02-10

View PDF (4 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Mr Daniel John Hawkes on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Kevin Bennett on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mrs Gillian Elizabeth Hawkes on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Stephen Fish on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Doctor John Robert Dawson on 2009-12-08

View PDF (2 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (27 pages)

22/09/2009

Nc inc already adjusted 09/04/09

View PDF (1 pages)

22/09/2009

Resolutions

View PDF (2 pages)

15/01/2009

Return made up to 23/11/08; full list of members

View PDF (6 pages)

31/07/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

14/12/2007

Full accounts made up to 2007-03-31

View PDF (24 pages)

12/12/2007

Return made up to 23/11/07; full list of members

View PDF (4 pages)

05/06/2007

New director appointed

View PDF (2 pages)

29/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Resolutions

View PDF (10 pages)

20/01/2007

Full accounts made up to 2006-03-31

View PDF (24 pages)

05/12/2006

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

View PDF (4 pages)

01/08/2006

Auditor's resignation

View PDF (1 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Director resigned

View PDF (1 pages)

05/01/2006

Full accounts made up to 2005-03-31

View PDF (23 pages)

16/12/2005

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

View PDF (4 pages)

12/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Full accounts made up to 2004-03-31

View PDF (22 pages)

09/12/2004

Return made up to 23/11/04; full list of members

View PDF (9 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/01/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

23/12/2003

Return made up to 23/11/03; full list of members

View PDF (9 pages)

01/10/2003

Director's particulars changed

View PDF (1 pages)

29/01/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

17/12/2002

Return made up to 23/11/02; full list of members

View PDF (9 pages)

21/12/2001

Return made up to 23/11/01; full list of members

View PDF (8 pages)

27/10/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

09/02/2001

Director resigned

View PDF (1 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

12/12/2000

Return made up to 23/11/00; full list of members

View PDF (9 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (20 pages)

16/12/1999

Return made up to 23/11/99; full list of members

View PDF (9 pages)

21/04/1999

New director appointed

View PDF (2 pages)

30/12/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

23/12/1998

Return made up to 23/11/98; full list of members

View PDF (8 pages)

30/04/1998

Auditor's resignation

View PDF (1 pages)

11/12/1997

Return made up to 23/11/97; no change of members

View PDF (8 pages)

08/10/1997

Director's particulars changed

View PDF (1 pages)

01/08/1997

Full accounts made up to 1997-03-31

View PDF (23 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

23/04/1997

Director resigned

View PDF (1 pages)

22/12/1996

Return made up to 23/11/96; no change of members

View PDF (6 pages)

12/07/1996

Full accounts made up to 1996-03-31

View PDF (22 pages)

10/07/1996

Director resigned

View PDF (1 pages)

25/01/1996

Full accounts made up to 1995-03-31

View PDF (19 pages)

05/12/1995

Return made up to 23/11/95; full list of members

View PDF (8 pages)

24/07/1995

Resolutions

View PDF (2 pages)

25/04/1995

New director appointed

View PDF (2 pages)

10/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

04/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

08/12/1994

Return made up to 23/11/94; full list of members

View PDF (0 pages)

25/07/1994

Director resigned;new director appointed

View PDF (0 pages)

10/12/1993

Return made up to 23/11/93; no change of members

View PDF (0 pages)

31/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

24/09/1993

Director's particulars changed

View PDF (0 pages)

24/09/1993

Director resigned

View PDF (0 pages)

11/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1993

Director's particulars changed

View PDF (0 pages)

04/12/1992

Return made up to 23/11/92; full list of members

View PDF (0 pages)

05/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

08/06/1992

Director's particulars changed

View PDF (0 pages)

07/04/1992

Resolutions

View PDF (2 pages)

20/02/1992

Memorandum and Articles of Association

View PDF (27 pages)

20/02/1992

Resolutions

View PDF (28 pages)

04/01/1992

Accounts for a medium company made up to 1991-03-31

View PDF (0 pages)

04/01/1992

Return made up to 23/11/91; full list of members

View PDF (0 pages)

11/12/1991

Memorandum and Articles of Association

View PDF (27 pages)

11/12/1991

Ad 29/11/91--------- £ si 880000@1=880000 £ ic 40000/920000

View PDF (0 pages)

11/12/1991

Resolutions

View PDF (0 pages)

11/12/1991

Resolutions

View PDF (0 pages)

11/12/1991

Resolutions

View PDF (0 pages)

11/12/1991

Resolutions

View PDF (0 pages)

21/10/1991

£ ic 120000/40000 26/09/91 £ sr 80000@1=80000

View PDF (0 pages)

16/10/1991

Resolutions

View PDF (0 pages)

11/10/1991

Resolutions

View PDF (0 pages)

11/10/1991

£ ic 1000000/120000 27/09/91 £ sr 880000@1=880000

View PDF (0 pages)

11/10/1991

Director resigned

View PDF (0 pages)

10/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

28/11/1990

Return made up to 23/11/90; full list of members

View PDF (0 pages)

21/06/1990

New director appointed

View PDF (0 pages)

03/05/1990

New director appointed

View PDF (0 pages)

03/05/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

08/03/1990

Director resigned

View PDF (0 pages)

18/10/1989

Return made up to 25/08/89; full list of members

View PDF (0 pages)

18/10/1989

Director's particulars changed

View PDF (0 pages)

28/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

10/11/1988

Director resigned;new director appointed

View PDF (0 pages)

16/06/1988

Wd 05/05/88 ad 22/04/88--------- £ si 879998@1=879998 £ ic 120002/1000000

View PDF (0 pages)

16/06/1988

Wd 05/05/88 ad 21/04/88--------- £ si 119878@1=119878 £ ic 124/120002

View PDF (0 pages)

16/06/1988

Nc inc already adjusted

View PDF (0 pages)

16/06/1988

Resolutions

View PDF (0 pages)

16/06/1988

Resolutions

View PDF (0 pages)

16/06/1988

Resolutions

View PDF (0 pages)

16/06/1988

Resolutions

View PDF (0 pages)

16/06/1988

Resolutions

View PDF (0 pages)

03/06/1988

Resolutions

View PDF (0 pages)

25/05/1988

Wd 18/04/88 ad 17/03/88--------- £ si 122@1=122 £ ic 2/124

View PDF (0 pages)

23/05/1988

Resolutions

View PDF (0 pages)

23/05/1988

Resolutions

View PDF (0 pages)

23/05/1988

Resolutions

View PDF (0 pages)

23/05/1988

Resolutions

View PDF (0 pages)

18/05/1988

£ nc 100/120000

View PDF (0 pages)

16/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/05/1988

New director appointed

View PDF (0 pages)

11/05/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

26/04/1988

Memorandum and Articles of Association

View PDF (0 pages)

25/04/1988

Resolutions

View PDF (0 pages)

25/04/1988

Resolutions

View PDF (0 pages)

20/04/1988

Registered office changed on 20/04/88 from: hale court lincolns inn london WC2A 3UW

View PDF (0 pages)

18/04/1988

Certificate of change of name

View PDF (4 pages)

14/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/04/1988

Registered office changed on 06/04/88 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

16/02/1988

Miscellaneous

View PDF (1 pages)

16/02/1988

Incorporation

View PDF (13 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

£2,988,063.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
22
3.88M
-
0.00
2.99M
-

2022
22
3.88M
-
0.00
2.99M
-

Employees

2022

Employees

22 - *

Net Assets(GBP)

3.88M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.99M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hawkes, Gillian Elizabeth	Director	06/01/2006 - 01/05/2025	4
Fish, Susan Louise	Director	10/03/2010 - 31/10/2023	3
Bennett, Kevin	Director	14/05/2007 - Present	2
Mrs Michelle Ann Hawkes	Director	01/05/2025 - Present	2
Hawkes, Michelle Ann	Secretary	31/10/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BWE LIMITED

BWE LIMITED is an(a) Active company incorporated on 16/02/1988 with the registered office located at Beaver Road Industrial Estate, Ashford, Kent TN23 7SH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BWE LIMITED?

BWE LIMITED is currently Active. It was registered on 16/02/1988 .

Where is BWE LIMITED located?

BWE LIMITED is registered at Beaver Road Industrial Estate, Ashford, Kent TN23 7SH.

What does BWE LIMITED do?

BWE LIMITED operates in the Manufacture of metal forming machinery (28.41 - SIC 2007) sector.

How many employees does BWE LIMITED have?

BWE LIMITED had 22 employees in 2022.

What is the latest filing for BWE LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.