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Amec BKW Limited

Amec BKW Limited is an active company incorporated on 23 August 1920 with the registered office located in Knutsford, Cheshire. Amec BKW Limited was registered 105 years ago.
Status
Active
Active since 4 years ago
Company No
00169831
Private limited company
Age
105 years
Incorporated 23 August 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in May 1972
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in Scotland • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec (MHL) Limited
Andrew Stuart McLean, Grant Rae Angus, and 2 more are mutual people.
Active
Process Plants Suppliers Limited
Andrew Stuart McLean, Grant Rae Angus, and 2 more are mutual people.
Active
Amec Civil Engineering Limited
Andrew Stuart McLean, Grant Rae Angus, and 2 more are mutual people.
Active
Amec Services Limited
Andrew Stuart McLean, Grant Rae Angus, and 2 more are mutual people.
Active
Amec Capital Projects Limited
Andrew Stuart McLean, Grant Rae Angus, and 2 more are mutual people.
Active
James Scott Limited
Andrew Stuart McLean, Grant Rae Angus, and 2 more are mutual people.
Active
Amec (F.C.G.) Limited
Andrew Stuart McLean, Grant Rae Angus, and 1 more are mutual people.
Active
Amec Foster Wheeler (Holdings) Limited
Grant Rae Angus, William George Setter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £283K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£946K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£946K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr Keith Gordon Dagleish Appointed
4 Months Ago on 26 May 2025
William George Setter Resigned
7 Months Ago on 21 Mar 2025
Mr Grant Rae Angus Appointed
1 Year 1 Month Ago on 31 Aug 2024
Andrew Stuart Mclean Resigned
1 Year 1 Month Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 3 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Iain Angus Jones Details Changed
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Mr Keith Gordon Dagleish as a director on 26 May 2025
Submitted on 27 May 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Andrew Stuart Mclean as a director on 31 August 2024
Submitted on 12 Sep 2024
Appointment of Mr Grant Rae Angus as a director on 31 August 2024
Submitted on 12 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Aug 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 11 Jul 2024
Repayment History
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