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B & W Mechanical Handling Limited

B & W Mechanical Handling Limited is a dormant company incorporated on 25 June 1991 with the registered office located in Ely, Cambridgeshire. B & W Mechanical Handling Limited was registered 34 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
02623822
Private limited company
Age
34 years
Incorporated 25 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gemini House Cambridgeshire
Business Park
1 Bartholomews Walk Ely
Cambridgeshire
CB7 4EA
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Dec 1969
Director • British • Lives in UK • Born in Sep 1964
Director • Italian • Lives in Italy • Born in Jun 1968
Director • German • Lives in Germany • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Ulrich David Resigned
6 Months Ago on 24 Feb 2025
Mr Matthew Leigh Jones Appointed
6 Months Ago on 13 Feb 2025
Pietro De Michieli Appointed
6 Months Ago on 13 Feb 2025
Alexander Franciskus Martinus Van Denderen Resigned
8 Months Ago on 31 Dec 2024
Dr Ulrich David Appointed
8 Months Ago on 24 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Apr 2025
Termination of appointment of Ulrich David as a director on 24 February 2025
Submitted on 27 Feb 2025
Appointment of Pietro De Michieli as a director on 13 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Matthew Leigh Jones as a director on 13 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Alexander Franciskus Martinus Van Denderen as a director on 31 December 2024
Submitted on 16 Jan 2025
Appointment of Dr Ulrich David as a director on 24 December 2024
Submitted on 9 Jan 2025
Satisfaction of charge 1 in full
Submitted on 6 Aug 2024
Satisfaction of charge 2 in full
Submitted on 6 Aug 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 10 Jul 2024
Repayment History
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