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 - HEXHAM

This company is listed in the following categories:
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

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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

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