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B & W Holdings Limited

B & W Holdings Limited is an active company incorporated on 12 July 2005 with the registered office located in Wolverhampton, Staffordshire. B & W Holdings Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05505989
Private limited company
Age
20 years
Incorporated 12 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit G3
Valiant Way
Wolverhampton
West Midlands
WV9 5GB
Same address for the past 10 years
Telephone
+61893287288
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in England • Born in Jan 1990
Henderson Brigham Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cartor Security Printers Limited
Martin John French and Mr Ian Richard Henderson Brigham are mutual people.
Active
Cartor Security Print Group Limited
Martin John French and Mr Ian Richard Henderson Brigham are mutual people.
Active
Henderson Brigham Holdings Limited
Mr Ian Richard Henderson Brigham is a mutual person.
Active
Cartor Holdings Ltd
Mr Ian Richard Henderson Brigham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£265.05K
Increased by £258.86K (+4183%)
Turnover
Unreported
Decreased by £457.4K (-100%)
Employees
2
Same as previous period
Total Assets
£7.97M
Increased by £379.04K (+5%)
Total Liabilities
-£4.89M
Increased by £4.85M (+11647%)
Net Assets
£3.08M
Decreased by £4.47M (-59%)
Debt Ratio (%)
61%
Increased by 60.85% (+11088%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Martin John French Resigned
4 Months Ago on 23 Apr 2025
Martin John French Resigned
4 Months Ago on 23 Apr 2025
Mr Andrew Brigham Appointed
4 Months Ago on 23 Apr 2025
Small Accounts Submitted
5 Months Ago on 14 Mar 2025
Accounting Period Shortened
1 Year Ago on 9 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
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Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 25 Apr 2025
Appointment of Mr Andrew Brigham as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Martin John French as a secretary on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Martin John French as a director on 23 April 2025
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Mar 2025
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 9 Aug 2024
Registration of charge 055059890009, created on 13 June 2024
Submitted on 17 Jun 2024
Registration of charge 055059890008, created on 20 May 2024
Submitted on 21 May 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 7 May 2024
Full accounts made up to 30 September 2023
Submitted on 6 Apr 2024
Repayment History
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