BWH MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

01346988

Incorporation date

06/01/1978

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

11/12/2025

Director's details changed for Mr Timothy Langdale on 2025-12-10

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02/09/2025

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

View PDF (6 pages)

05/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

05/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

12/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

11/05/2022

Appointment of Mr Timothy Langdale as a director on 2022-05-11

View PDF (2 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

14/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

17/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

12/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

04/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

06/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

27/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

28/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

30/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

03/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

24/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

10/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

10/07/2013

Registered office address changed from . Wistons Lane Elland West Yorkshire HX5 9DT on 2013-07-10

View PDF (1 pages)

04/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

09/05/2013

Satisfaction of charge 6 in full

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09/05/2013

Satisfaction of charge 2 in full

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09/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

09/05/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

09/05/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

22/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

31/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

03/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for Mr Richard John Pollard on 2010-06-30

View PDF (2 pages)

08/07/2010

Director's details changed for Mrs Sharron Louise Worthey on 2010-06-30

View PDF (2 pages)

08/07/2010

Secretary's details changed for Mr Richard John Pollard on 2010-06-30

View PDF (1 pages)

08/07/2010

Director's details changed for Mr Richard John Pollard on 2010-06-30

View PDF (2 pages)

08/07/2010

Director's details changed for Mrs Sharron Louise Worthey on 2010-06-30

View PDF (2 pages)

08/07/2010

Secretary's details changed for Mr Richard John Pollard on 2010-06-30

View PDF (1 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

30/06/2009

Registered office changed on 30/06/2009 from wistons lane elland west yorkshire HX5 9DS

View PDF (1 pages)

23/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

15/05/2009

Appointment terminated director michael lunn

View PDF (1 pages)

06/04/2009

Director appointed mrs sharron louise worthey

View PDF (1 pages)

03/03/2009

Duplicate mortgage certificatecharge no:6

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03/03/2009

Duplicate mortgage certificatecharge no:6

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27/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

23/02/2009

Director appointed mr michael william lunn

View PDF (1 pages)

23/02/2009

Appointment terminated director brian gibbons

View PDF (1 pages)

08/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

01/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (12 pages)

04/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/05/2007

New director appointed

View PDF (2 pages)

04/05/2007

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/04/2006

Director resigned

View PDF (1 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

07/02/2003

Auditor's resignation

View PDF (1 pages)

19/08/2002

Director resigned

View PDF (1 pages)

11/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (11 pages)

07/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

06/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/01/2000

Particulars of mortgage/charge

View PDF (27 pages)

07/01/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/01/2000

Resolutions

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07/01/2000

Resolutions

View PDF (20 pages)

19/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/09/1998

Auditor's resignation

View PDF (1 pages)

23/06/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

22/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (6 pages)

15/08/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

21/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

17/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/06/1997

New director appointed

View PDF (2 pages)

24/01/1997

Certificate of change of name

View PDF (2 pages)

20/06/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

13/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/08/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

09/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

20/07/1994

Return made up to 30/06/94; no change of members

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20/06/1994

Full accounts made up to 1993-12-31

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01/04/1994

Particulars of mortgage/charge

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29/03/1994

Declaration of assistance for shares acquisition

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01/03/1994

Memorandum and Articles of Association

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16/02/1994

Resolutions

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10/12/1993

Director resigned

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26/08/1993

New director appointed

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26/08/1993

Secretary resigned;new secretary appointed

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26/08/1993

Return made up to 30/06/93; no change of members

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05/07/1993

Full accounts made up to 1992-12-31

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06/08/1992

Return made up to 30/06/92; full list of members

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12/06/1992

Full accounts made up to 1991-12-31

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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30/07/1991

Full accounts made up to 1990-12-31

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30/07/1991

Return made up to 30/06/91; no change of members

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11/07/1991

Director resigned

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15/01/1991

Return made up to 26/07/90; no change of members

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10/10/1990

Auditor's resignation

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27/07/1990

Full accounts made up to 1989-12-31

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20/04/1990

New director appointed

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21/03/1990

Secretary resigned;new secretary appointed

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21/03/1990

Director resigned;new director appointed

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07/11/1989

Memorandum and Articles of Association

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27/10/1989

Memorandum and Articles of Association

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25/10/1989

Certificate of change of name

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12/10/1989

Full accounts made up to 1988-12-31

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12/10/1989

Return made up to 22/09/89; full list of members

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20/07/1988

Return made up to 01/07/88; full list of members

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12/07/1988

Full accounts made up to 1987-12-31

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11/01/1988

Return made up to 14/10/87; full list of members

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04/12/1987

Full accounts made up to 1986-12-31

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16/11/1987

Secretary resigned;new secretary appointed;director resigned

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16/11/1987

Director resigned;new director appointed

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27/10/1987

Registered office changed on 27/10/87 from: tempest house sevonoakes way industrial est p o box 151 orpington kent

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01/01/1987

A selection of documents registered before 1 January 1987

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15/12/1986

Return made up to 14/07/86; full list of members

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20/11/1986

Accounts for a small company made up to 1985-12-31

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30/04/1986

Return made up to 21/05/85; full list of members

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30/04/1986

Return made up to 22/06/84; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paterson, Derek	Director	01/04/2006 - 20/04/2007	1
Lunn, Michael William	Director	23/02/2009 - 02/03/2009	37
Worthey, Sharron Louise	Director	02/03/2009 - Present	28
Gibbons, Brian Frank	Director	20/04/2007 - 26/01/2009	20
Pollard, Richard John	Director	31/12/1994 - Present	88

Persons with Significant Control

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

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Description

About BWH MANUFACTURING LIMITED

BWH MANUFACTURING LIMITED is an(a) Active company incorporated on 06/01/1978 with the registered office located at Premier House, 2 Jubilee Way, Elland, West Yorkshire HX5 9DY. There are currently 3 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 BWH MANUFACTURING LIMITED?

BWH MANUFACTURING LIMITED is currently Active. It was registered on 06/01/1978 .

Where is BWH MANUFACTURING LIMITED located?

BWH MANUFACTURING LIMITED is registered at Premier House, 2 Jubilee Way, Elland, West Yorkshire HX5 9DY.

What does BWH MANUFACTURING LIMITED do?

BWH MANUFACTURING 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 BWH MANUFACTURING LIMITED?

The latest filing was on 11/12/2025: Director's details changed for Mr Timothy Langdale on 2025-12-10.