B & W Plant Group Ltd

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General information

Name:

B & W Plant Group Limited

Office Address:

11 Neptune Court Hallam Way FY4 5LZ Blackpool

Number: 05002868

Incorporation date: 2003-12-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

B & W Plant Group came into being in 2003 as a company enlisted under no 05002868, located at FY4 5LZ Blackpool at 11 Neptune Court. The firm has been in business for twenty one years and its official status is active. The company's registered with SIC code 77390 meaning Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The most recent financial reports describe the period up to 31st March 2022 and the latest annual confirmation statement was filed on 18th December 2022.

For this particular company, a variety of director's tasks have so far been fulfilled by Mark H., Andrew P., Kerry K. and William W.. Within the group of these four individuals, William W. has managed company for the longest time, having become a member of company's Management Board on 2003. Furthermore, the managing director's tasks are regularly backed by a secretary - William W., who was chosen by the company twenty one years ago.

Company staff

Mark H.

Role: Director

Appointed: 01 December 2023

Latest update: 1 February 2024

Andrew P.

Role: Director

Appointed: 09 December 2022

Latest update: 1 February 2024

Kerry K.

Role: Director

Appointed: 09 December 2022

Latest update: 1 February 2024

William W.

Role: Secretary

Appointed: 23 December 2003

Latest update: 1 February 2024

William W.

Role: Director

Appointed: 23 December 2003

Latest update: 1 February 2024

People with significant control

The companies with significant control over the firm are as follows: Brandy House Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Blackburn at Bandy House Brow, BB2 3EY and was registered as a PSC under the reg no 10677453. Barley Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Eastleigh at Tollgate, Chandler's Road, SO53 3TY, Hampshire and was registered as a PSC under the reg no 09438824.

Brandy House Holdings Limited
Address: Shorrock Delf Bandy House Brow, Blackburn, BB2 3EY, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10677453
Notified on 28 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barley Holdings Limited
Address: Highfield Court Tollgate, Chandler's Road, Eastleigh, Hampshire, SO53 3TY, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 09438824
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
William W.
Notified on 6 April 2016
Ceased on 28 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
William W.
Notified on 6 April 2016
Ceased on 28 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 March 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Dividends Paid 385,500
Investments Fixed Assets 500,100
Number Shares Issued Fully Paid 40
Other Interest Receivable Similar Income Finance Income 385,500
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 385,500
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Dividend Income From Group Undertakings 385,500
Payments To Related Parties 355,250
Profit Loss On Ordinary Activities Before Tax 385,500
Total Assets Less Current Liabilities 500,099
Dividends Paid 579,250
Investments Fixed Assets 500,100
Other Interest Receivable Similar Income Finance Income 579,250
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Dividend Income From Group Undertakings 358,000
Dividends Paid On Shares Final 579,250
Investments In Subsidiaries 500,100
Profit Loss 358,000
Profit Loss On Ordinary Activities Before Tax 358,000
Tax Expense Credit Applicable Tax Rate 68,020
Dividends Paid 358,000
Investments Fixed Assets 500,100
Payments To Related Parties 222,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Dividends Paid On Shares Final 358,000
Investments In Subsidiaries 500,100
Other Interest Receivable Similar Income Finance Income 138,000
Total Assets Less Current Liabilities 500,099
Dividends Paid 138,000
Payments To Related Parties 90,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss On Ordinary Activities Before Tax 138,000
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Dividend Income From Group Undertakings 438,000
Dividends Paid On Shares Final 438,000
Investments Fixed Assets 500,100
Profit Loss 438,000
Tax Expense Credit Applicable Tax Rate 83,220
Dividends Paid 438,000
Investments In Subsidiaries 500,100
Other Interest Receivable Similar Income Finance Income 438,000
Payments To Related Parties 270,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss On Ordinary Activities Before Tax 438,000
Total Assets Less Current Liabilities 500,099

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Articles and Memorandum of Association (MA)
filed on: 5th, January 2023
incorporation
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
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