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BW Group Services Limited

BW Group Services Limited is an active company incorporated on 20 May 2020 with the registered office located in . BW Group Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12613422
Private limited company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 5 Winnings Court, Ormonde Drive
Denby Hall Business Park, Denby
Ripley
DE5 8LE
England
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was 1 Sitwell Business Centre Heage Road Industrial Estate Ripley Derbyshire DE5 3GH England
Telephone
01773 441355
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Electrician • British • Lives in UK • Born in Sep 1982
Director • Electrician • British • Lives in UK • Born in Feb 1991
Director • Sales Director • British • Lives in England • Born in Mar 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BW M&E Limited
Casey Ian Bestwick and Mr James Kevin Mitchell are mutual people.
Active
BW M&E Services Limited
Casey Ian Bestwick is a mutual person.
Active
Brands
BW M&E Limited
BW M&E Limited is an electrical and mechanical infrastructure installations company that provides solutions for industrial, commercial, and residential projects.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£105.13K
Decreased by £337.14K (-76%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.68M
Increased by £476.63K (+22%)
Total Liabilities
-£766.3K
Decreased by £621.49K (-45%)
Net Assets
£1.91M
Increased by £1.1M (+135%)
Debt Ratio (%)
29%
Decreased by 34.42% (-55%)
Latest Activity
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Appointment Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Tommy Whittle Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Dec 2022
New Charge Registered
2 Years 10 Months Ago on 10 Nov 2022
New Charge Registered
2 Years 10 Months Ago on 10 Nov 2022
Notification of PSC Statement
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Confirmation statement made on 30 September 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 20 Oct 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 13 Oct 2023
Director's details changed for Tommy Whittle on 1 October 2023
Submitted on 13 Oct 2023
Director's details changed
Submitted on 12 Oct 2023
Registered office address changed from 1 Sitwell Business Centre Heage Road Industrial Estate Ripley Derbyshire DE5 3GH England to Unit 5 Winnings Court, Ormonde Drive Denby Hall Business Park, Denby Ripley DE5 8LE on 1 December 2022
Submitted on 1 Dec 2022
Registration of charge 126134220002, created on 10 November 2022
Submitted on 14 Nov 2022
Registration of charge 126134220001, created on 10 November 2022
Submitted on 10 Nov 2022
Cessation of Tommy Whittle as a person with significant control on 31 January 2022
Submitted on 2 Nov 2022
Repayment History
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