BYWORTH BOILER HIRE LIMITED

Key Data

Status

Active

Company No.

01101116

Incorporation date

12/03/1973

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

11/12/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

10/10/2025

Registered office address changed from Beaconsfield House Beaconsfield House Thwaites Keighley West Yorkshire BD21 4NG England to Beaconsfield House Thwaites Keighley BD21 4NG on 2025-10-10

View PDF (1 pages)

10/10/2025

Termination of appointment of Helen Baldwin as a director on 2025-10-10

View PDF (1 pages)

10/10/2025

Appointment of Mr Matthew James Child as a secretary on 2025-10-10

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

15/04/2025

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

View PDF (12 pages)

11/12/2024

Appointment of Mr Martin Steel as a director on 2024-10-01

View PDF (2 pages)

16/07/2024

Appointment of Mr Robert Peter Baldwin as a director on 2024-07-15

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

10/04/2024

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

View PDF (12 pages)

26/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

18/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (12 pages)

25/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

24/05/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

25/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

21/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

10/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

03/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

29/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

03/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

01/10/2018

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

View PDF (23 pages)

06/07/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

01/05/2018

Cessation of Dennis Baldwin Group Limited as a person with significant control on 2017-09-20

View PDF (1 pages)

01/05/2018

Notification of Baldwin Holdings Limited as a person with significant control on 2017-09-20

View PDF (2 pages)

19/03/2018

Registered office address changed from Regency House Thwaites Brow Road Keighley West Yorkshire BD21 4SJ to Beaconsfield House Beaconsfield House Thwaites Keighley West Yorkshire BD21 4NG on 2018-03-19

View PDF (1 pages)

20/09/2017

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

View PDF (22 pages)

04/08/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

02/10/2016

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

View PDF (8 pages)

11/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

14/06/2016

Appointment of Mr Michael Anthony Rutter as a director on 2016-06-14

View PDF (2 pages)

01/10/2015

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

View PDF (8 pages)

20/08/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (3 pages)

06/10/2014

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

View PDF (8 pages)

06/08/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (3 pages)

06/08/2014

Director's details changed for Ms Helen Shepherd on 2013-09-27

View PDF (2 pages)

02/08/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (3 pages)

08/07/2013

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

View PDF (8 pages)

10/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (3 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

06/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (3 pages)

06/07/2011

Director's details changed for Mr Allan Peter Baldwin on 2011-07-01

View PDF (2 pages)

06/07/2011

Director's details changed for Ms Helen Shepherd on 2011-07-01

View PDF (2 pages)

06/07/2011

Director's details changed for Ms Helen Shepherd on 2011-07-01

View PDF (2 pages)

06/07/2011

Director's details changed for Mr Allan Peter Baldwin on 2011-07-01

View PDF (2 pages)

11/01/2011

Certificate of change of name

View PDF (3 pages)

10/01/2011

Certificate of change of name

View PDF (3 pages)

10/01/2011

Registered office address changed from Parkwood Boiler Works Parkwood Street Keighley West Yorkshire BD21 4NW England on 2011-01-10

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

22/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for Mr Allan Peter Baldwin on 2009-10-01

View PDF (2 pages)

21/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

20/07/2009

Registered office changed on 20/07/2009 from parkwood boiler works, parkwood street, keighley, yorks. BD21 4NW

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

11/07/2008

Return made up to 04/07/08; full list of members

View PDF (6 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

08/05/2008

Appointment terminated secretary alan parker

View PDF (1 pages)

04/04/2008

Appointment terminated director barry smith

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

14/09/2007

Return made up to 04/07/07; no change of members

View PDF (7 pages)

02/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (25 pages)

15/08/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

12/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (24 pages)

27/06/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

03/06/2005

New director appointed

View PDF (1 pages)

12/10/2004

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

View PDF (21 pages)

03/08/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

11/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

09/08/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

02/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

31/10/2002

Auditor's resignation

View PDF (2 pages)

26/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

06/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

10/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

15/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

26/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

£ ic 21070/20000 18/04/00 £ sr 1070@1=1070

View PDF (1 pages)

12/05/2000

Director resigned

View PDF (1 pages)

30/06/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

21/06/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

14/09/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

08/07/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

26/06/1998

Director's particulars changed

View PDF (1 pages)

13/07/1997

Secretary's particulars changed

View PDF (1 pages)

13/07/1997

Return made up to 04/07/97; full list of members

View PDF (6 pages)

01/05/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

08/09/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

18/07/1996

Return made up to 04/07/96; full list of members

View PDF (0 pages)

26/09/1995

Ad 22/09/95--------- £ si 544@1=544 £ ic 20526/21070

View PDF (2 pages)

12/09/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

06/07/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

21/02/1995

Ad 22/09/94--------- £ si 526@1=526 £ ic 40000/40526

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/12/1994

New director appointed

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13/10/1994

Full group accounts made up to 1993-12-31

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26/07/1994

£ sr 20000@1 04/07/94

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19/07/1994

Return made up to 04/07/94; no change of members

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18/07/1994

Director resigned

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12/07/1994

Resolutions

View PDF (1 pages)

15/09/1993

Accounts for a small company made up to 1992-12-31

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23/06/1993

Return made up to 04/07/93; full list of members

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10/07/1992

Return made up to 04/07/92; no change of members

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23/03/1992

Full group accounts made up to 1991-12-31

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13/09/1991

Group accounts for a small company made up to 1990-12-31

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12/07/1991

Return made up to 04/07/91; no change of members

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22/05/1991

Director resigned

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12/02/1991

Declaration of satisfaction of mortgage/charge

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13/10/1990

Declaration of satisfaction of mortgage/charge

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13/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/10/1990

Declaration of satisfaction of mortgage/charge

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22/08/1990

New director appointed

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16/05/1990

Full group accounts made up to 1989-12-31

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16/05/1990

Return made up to 29/04/90; full list of members

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10/05/1990

Particulars of mortgage/charge

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04/05/1990

Particulars of mortgage/charge

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28/04/1990

Particulars of mortgage/charge

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27/04/1990

Memorandum and Articles of Association

View PDF (12 pages)

27/04/1990

Resolutions

View PDF (14 pages)

31/10/1989

Full accounts made up to 1988-12-31

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31/10/1989

Return made up to 14/10/89; full list of members

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10/10/1989

New director appointed

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26/09/1988

Particulars of mortgage/charge

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26/09/1988

Particulars of mortgage/charge

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12/05/1988

Secretary resigned;new secretary appointed

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12/05/1988

Full accounts made up to 1987-12-31

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12/05/1988

Return made up to 24/04/88; full list of members

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04/11/1987

Return made up to 25/09/87; full list of members

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04/11/1987

Full accounts made up to 1986-12-31

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30/10/1986

Full accounts made up to 1985-12-31

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30/10/1986

Return made up to 26/09/86; full list of members

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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

24/05/2026

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
32
16.99M
-
0.00
7.00M
-

2022
26
20.66M
-
0.00
10.36M
-

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
Baldwin, Helen	Director	25/05/2005 - 10/10/2025	6
Baldwin, Robert Peter	Director	15/07/2024 - Present	16
Steel, Martin	Director	01/10/2024 - Present	-
Rutter, Michael Anthony	Director	14/06/2016 - Present	-
Child, Matthew James	Secretary	10/10/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BYWORTH BOILER HIRE LIMITED

BYWORTH BOILER HIRE LIMITED is an(a) Active company incorporated on 12/03/1973 with the registered office located at Beaconsfield House, Thwaites, Keighley BD21 4NG. There are currently 4 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 BYWORTH BOILER HIRE LIMITED?

BYWORTH BOILER HIRE LIMITED is currently Active. It was registered on 12/03/1973 .

Where is BYWORTH BOILER HIRE LIMITED located?

BYWORTH BOILER HIRE LIMITED is registered at Beaconsfield House, Thwaites, Keighley BD21 4NG.

What does BYWORTH BOILER HIRE LIMITED do?

BYWORTH BOILER HIRE LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BYWORTH BOILER HIRE LIMITED?

The latest filing was on 11/12/2025: Satisfaction of charge 5 in full.