B & W PLANT GROUP LTD
Active - Accounts Filed
General Information
NAME
B & W PLANT GROUP LTD
COMPANY NUMBER
05002868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
23/12/2003
(20 years and 10 months old)
WEBSITE
www.bandwplanthire.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BLACKPOOL
FY4 5LZ
Telephone: 01254680057
TPS: Yes
11 Neptune Court
Hallam Way
Blackpool
FY4 5LZ
FY4 5LZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANDY HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B & W PLANT GROUP LTD | Active - Accounts Filed | View Report |
| B & W PLANT HIRE AND SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Paul Robert Fox (910943534) Appointed |
| 11/11/2024 | Kerry Louise Kirk (920599844) has left the board |
| 11/11/2024 | New Board Member Paul Robert Fox (932911026) Appointed |
Credit Risk Overview
Want to learn more about B & W PLANT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B & W PLANT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B & W PLANT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/12/2003 - Present (20 years and 10 months) Secretary: 23/12/2003 - Present (20 years and 10 months) Born in Dec 1970 (age: 53) |
Active | Director&Secretary |
Current: 6 Past: 4 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/04/2024 - Present (7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (0 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 30 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANDY HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B & W PLANT GROUP LTD | Active - Accounts Filed | View Report |
| B & W PLANT HIRE AND SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Paul Robert Fox (910943534) Appointed |
| 11/11/2024 | Kerry Louise Kirk (920599844) has left the board |
| 11/11/2024 | New Board Member Paul Robert Fox (932911026) Appointed |
| 09/06/2024 | New Accounts filed |
| 22/04/2024 | Mark Hierons (917858249) has left the board |
| 22/04/2024 | New Board Member John Joseph Flood (932203141) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Mark Hierons (917858249) Appointed |
| 25/12/2023 | Paul Robert Fox (910943534) has left the board |
| 29/12/2022 | New Board Member Paul Robert Fox (910943534) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Paul Robert Fox (930340801) Appointed |
| 20/12/2022 | New Board Member Andrew Partington (930340783) Appointed |
| 20/12/2022 | New Board Member Kerry Louise Barnett (920599844) Appointed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 21/07/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 13/06/2017 | William Sagar Whitwell (909472188) has left the board |
| 30/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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