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B. & W. Engineering (Gloucester) Limited

B. & W. Engineering (Gloucester) Limited is an active company incorporated on 11 April 1975 with the registered office located in Gloucester, Gloucestershire. B. & W. Engineering (Gloucester) Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01207117
Private limited company
Age
50 years
Incorporated 11 April 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4th Floor Llanthony Warehouse
The Docks
Gloucester
Gloucestershire
GL1 2EH
United Kingdom
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 172 Southgate Street Gloucester GL1 2EZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Works Director • British • Lives in UK • Born in Dec 1992
Secretary • British
Mr David William Boon
PSC • British • Lives in England • Born in Oct 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£185.15K
Increased by £83.36K (+82%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£960.91K
Increased by £108.54K (+13%)
Total Liabilities
-£126.32K
Increased by £46.06K (+57%)
Net Assets
£834.58K
Increased by £62.47K (+8%)
Debt Ratio (%)
13%
Increased by 3.73% (+40%)
Latest Activity
David William Boon Resigned
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Registered Address Changed
10 Months Ago on 17 Dec 2024
Mr David William Boon (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr David William Boon Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Aaron William Boon Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Termination of appointment of David William Boon as a director on 17 March 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Change of share class name or designation
Submitted on 13 Jan 2025
Registered office address changed from 172 Southgate Street Gloucester GL1 2EZ to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Aaron William Boon on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr David William Boon on 30 August 2024
Submitted on 30 Aug 2024
Change of details for Mr David William Boon as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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