B W ELECTRICAL SOLUTIONS LIMITED - HEXHAM
Company Profile | Company Filings |
Overview
B W ELECTRICAL SOLUTIONS LIMITED is a Private Limited Company from HEXHAM and has the status: Active.
B W ELECTRICAL SOLUTIONS LIMITED was incorporated 13 years ago on 18/08/2010 and has the registered number: 07349127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
B W ELECTRICAL SOLUTIONS LIMITED was incorporated 13 years ago on 18/08/2010 and has the registered number: 07349127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
B W ELECTRICAL SOLUTIONS LIMITED - HEXHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
ST MATTHEWS HOUSE
HEXHAM
NORTHUMBERLAND
NE46 3PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NINA SURTEES WATT | Nov 1968 | British | Director | 2023-11-22 | CURRENT |
MR CHARLES PETER WATT | Sep 1966 | British | Director | 2010-08-18 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2010-08-18 UNTIL 2010-08-18 | RESIGNED |
KIRK DAVID BARCLAY | Jul 1959 | British | Director | 2010-08-18 UNTIL 2023-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nina Surtees Watt | 2023-11-22 | 11/1968 | Hexham Northumberland | Ownership of shares 75 to 100 percent |
Kirk David Barclay | 2016-06-30 - 2023-11-22 | 7/1959 | Hexham Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Charles Peter Watt | 2016-06-30 | 9/1966 | Hexham Northumberland |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
B_W_ELECTRICAL_SOLUTIONS_ - Accounts | 2023-11-03 | 31-08-2023 | £191,810 Cash £366,305 equity |
B_W_ELECTRICAL_SOLUTIONS_ - Accounts | 2021-12-07 | 31-08-2021 | £230,894 Cash £300,643 equity |
B_W_ELECTRICAL_SOLUTIONS_ - Accounts | 2020-10-27 | 31-08-2020 | £158,775 Cash £208,391 equity |
B_W_ELECTRICAL_SOLUTIONS_ - Accounts | 2019-10-12 | 31-08-2019 | £166,842 Cash £355,250 equity |
B_W_ELECTRICAL_SOLUTIONS_ - Accounts | 2018-10-04 | 31-08-2018 | £199,417 Cash £394,631 equity |
B_W_ELECTRICAL_SOLUTIONS_ - Accounts | 2017-12-06 | 31-08-2017 | £262,030 Cash £329,239 equity |
B_W_ELECTRICAL_SOLUTIONS_ - Accounts | 2016-10-08 | 31-08-2016 | £183,672 Cash £295,522 equity |
B_W_ELECTRICAL_SOLUTIONS_ - Accounts | 2015-12-08 | 31-08-2015 | £136,495 Cash £194,863 equity |
B_W_ELECTRICAL_SOLUTIONS_ - Accounts | 2014-11-28 | 31-08-2014 | £88,413 Cash £112,436 equity |