B.H.W. CERAMICS LIMITED - TELFORD


Company Profile Company Filings

Overview

B.H.W. CERAMICS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
B.H.W. CERAMICS LIMITED was incorporated 50 years ago on 03/10/1973 and has the registered number: 01137724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

B.H.W. CERAMICS LIMITED - TELFORD

This company is listed in the following categories:
23430 - Manufacture of ceramic insulators and insulating fittings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A HALESFIELD 10
TELFORD
SHROPSHIRE
TF7 4QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY GREENFIELD Sep 1956 British Director 2019-10-22 CURRENT
JOHN WILDIN Feb 1944 British Director 1992-01-01 UNTIL 2004-12-31 RESIGNED
ALAN SWEETMORE Jan 1960 British Director 2007-05-01 UNTIL 2014-03-07 RESIGNED
ROY HARVEY May 1928 British Director RESIGNED
HAZEL HARVEY Oct 1926 British Director RESIGNED
JENNIE ELIZABETH FLOWER Nov 1965 British Director 1999-05-01 UNTIL 2019-10-22 RESIGNED
BRIAN GEORGE ECCLESTONE Jan 1939 British Director 1992-01-01 UNTIL 2002-03-28 RESIGNED
PHILIP DALE Jul 1968 British Director 2003-01-01 UNTIL 2014-04-02 RESIGNED
JOHN EDWARD FERRIMAN BAILEY Jan 1957 British Director RESIGNED
JOHN FERRIMAN BAILEY British Director RESIGNED
MRS ELIZABETH BAILEY Nov 1958 British Director 2011-11-10 UNTIL 2019-10-22 RESIGNED
JENNIE MARGARET BAILEY Oct 1927 British Director RESIGNED
JENNIE ELIZABETH FLOWER Nov 1965 British Secretary 1997-01-01 UNTIL 2019-10-22 RESIGNED
JOHN FERRIMAN BAILEY British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Webster- Wilkinson Limited 2019-10-22 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Elizabeth Ann Bailey 2016-04-06 - 2019-10-22 11/1958 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jennie Elizabeth Flower 2016-04-06 - 2019-10-22 11/1965 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Edward Ferriman Bailey 2016-04-06 - 2019-10-22 1/1957 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRONBRIDGE DEVELOPMENTS LTD TELFORD ENGLAND Active NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BHW Ceramics Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-03 31-12-2023 £6,575 Cash £-7,340 equity
BHW Ceramics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-24 31-12-2022 £75,147 Cash £36,476 equity
BHW Ceramics Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £34,946 Cash £22,271 equity
BHW Ceramics Limited - Accounts to registrar (filleted) - small 18.2 2021-07-16 31-12-2020 £34,948 Cash £42,975 equity
BHW Ceramics Limited - Accounts to registrar (filleted) - small 18.2 2019-05-14 31-12-2018 £26,870 Cash £244,298 equity
BHW Ceramics Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-12-2017 £39,202 Cash £258,091 equity
BHW Ceramics Limited - Accounts to registrar - small 17.2 2017-07-18 31-12-2016 £44,117 Cash £343,823 equity
BHW Ceramics Limited - Abbreviated accounts 16.1 2016-04-22 31-12-2015 £113,282 Cash £452,543 equity
BHW Ceramics Limited - Limited company - abbreviated - 11.6 2015-07-01 31-12-2014 £134,735 Cash £657,399 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBSTER-WILKINSON LIMITED SHROPSHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BODUM (U.K.) LIMITED TELFORD ENGLAND Active SMALL 46440 - Wholesale of china and glassware and cleaning materials
COMPONENT DEVELOPMENTS LIMITED TELFORD Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
MELRACE LIMITED SHROPSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LIBRA SYSTEMS LIMITED TELFORD ENGLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
CML F & L [TELFORD] LTD TELFORD Active FULL 49410 - Freight transport by road
ASG INVESTMENTS LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MAGEEKA SERVICES LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IRONBRIDGE DEVELOPMENTS LTD TELFORD ENGLAND Active NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.