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B W Electronics Limited

B W Electronics Limited is an active company incorporated on 5 May 2010 with the registered office located in Ilford, Greater London. B W Electronics Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07243485
Private limited company
Age
15 years
Incorporated 5 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1-5 Fowler Road Hainault Business Park
Hainault
Essex
IG6 3UT
England
Address changed on 28 Mar 2025 (7 months ago)
Previous address was Unit 34 Knightsbridge Business Centre Knightsbridge Green Cheltenham Glos GL51 9TA
Telephone
01242680938
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • Electronics Manufacturing Director • British • Lives in UK • Born in May 1960
Director • Electronics Manufacturing Director • British • Lives in UK • Born in Jun 1962
Cash Dynamics Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£34
Decreased by £3 (-8%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£76.41K
Decreased by £26.22K (-26%)
Total Liabilities
-£122.46K
Increased by £20.14K (+20%)
Net Assets
-£46.05K
Decreased by £46.36K (-15299%)
Debt Ratio (%)
160%
Increased by 60.57% (+61%)
Latest Activity
Accounting Period Extended
2 Months Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Amended Accounts Submitted
7 Months Ago on 15 Apr 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Robert Weaver Resigned
9 Months Ago on 4 Feb 2025
Mr Raymond Derek Belcher Appointed
9 Months Ago on 4 Feb 2025
Linda Weaver Resigned
9 Months Ago on 4 Feb 2025
Cash Dynamics Holdings Limited (PSC) Appointed
9 Months Ago on 4 Feb 2025
Linda Nora Weaver (PSC) Resigned
9 Months Ago on 4 Feb 2025
Robert Frederick Weaver (PSC) Resigned
9 Months Ago on 4 Feb 2025
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 8 Sep 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 6 May 2025
Amended accounts made up to 30 June 2024
Submitted on 15 Apr 2025
Registered office address changed from Unit 34 Knightsbridge Business Centre Knightsbridge Green Cheltenham Glos GL51 9TA to 1-5 Fowler Road Hainault Business Park Hainault Essex IG6 3UT on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Linda Weaver as a director on 4 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Raymond Derek Belcher as a director on 4 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Robert Weaver as a director on 4 February 2025
Submitted on 7 Feb 2025
Cessation of Robert Frederick Weaver as a person with significant control on 4 February 2025
Submitted on 7 Feb 2025
Cessation of Linda Nora Weaver as a person with significant control on 4 February 2025
Submitted on 7 Feb 2025
Notification of Cash Dynamics Holdings Limited as a person with significant control on 4 February 2025
Submitted on 7 Feb 2025
Repayment History
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