B & W Plant Group Ltd

General information

Name:

B & W Plant Group Limited

Office Address:

Shorrock Delf Brandy House Brow BB2 3EY Blackburn

Number: 05002868

Incorporation date: 2003-12-23

End of financial year: 31 March

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 BB2 3EY Blackburn at Shorrock Delf. The firm has been in business for eighteen 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 2020 and the latest annual confirmation statement was filed on 18th December 2020.

According to the latest data, this particular company is presided over by a single managing director: William W., who was selected to lead the company in 2003. For fourteen years William W., had been responsible for a variety of tasks within the company till the resignation 4 years ago.

Company staff

William W.

Role: Director

Appointed: 23 December 2003

Latest update: 28 December 2020

William W.

Role: Secretary

Appointed: 23 December 2003

Latest update: 28 December 2020

People with significant control

The companies with significant control over the firm are as follows: Barley 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 Eastleigh at Tollgate, Chandler's Road, SO53 3TY, Hampshire and was registered as a PSC under the reg no 09438824. Brandy House 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 Blackburn at Bandy House Brow, BB2 3EY and was registered as a PSC under the reg no 10677453.

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:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brandy House Holdings Limited
Address: Shorrock Delf Bandy House Brow, Blackburn, BB2 3EY, United Kingdom
Legal authority Uk
Legal form Limited
Country registered Uk
Place registered England & Wales
Registration number 10677453
Notified on 28 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
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 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 01 January 2022
Confirmation statement last made up date 18 December 2020
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
Number Shares Issued Fully Paid 40
Percentage Class Share Held In Subsidiary 100.00
Profit Loss On Ordinary Activities Before Tax 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 579,250
Investments Fixed Assets 500,100
Other Interest Receivable Similar Income Finance Income 579,250
Payments To Related Parties 355,250
Profit Loss 579,250
Total Assets Less Current Liabilities 500,099
Dividends Paid 579,250
Percentage Class Share Held In Subsidiary 100.00
Profit Loss On Ordinary Activities Before Tax 579,250
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Dividends Paid On Shares Final 358,000
Investments In Subsidiaries 500,100
Tax Expense Credit Applicable Tax Rate 68,020
Dividend Income From Group Undertakings 358,000
Dividends Paid 358,000
Investments Fixed Assets 500,100
Other Interest Receivable Similar Income Finance Income 358,000
Payments To Related Parties 222,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 358,000
Profit Loss On Ordinary Activities Before Tax 358,000
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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Full accounts for the period ending 2020/03/31 (AA)
filed on: 16th, July 2020
accounts
Free Download Download filing (19 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
17
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