B.W. Controls Ltd was registered on 30 June 1987 and are based in Bridgwater, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Leslie Colin | N/A | 01 February 1995 | 1 |
| MOCKRIDGE, John Edward | N/A | 01 February 1995 | 1 |
| WATERS, Brian Patrick Lawrence | N/A | 14 February 2005 | 1 |
| WATERS, Patricia Dawn | N/A | 14 February 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 March 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| CS01 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 13 March 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 16 November 2016 | |
| CH01 - Change of particulars for director | 16 November 2016 | |
| CH01 - Change of particulars for director | 16 November 2016 | |
| CH03 - Change of particulars for secretary | 16 November 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AD01 - Change of registered office address | 18 November 2015 | |
| AA - Annual Accounts | 22 February 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 29 October 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| 287 - Change in situation or address of Registered Office | 08 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2006 | |
| 353 - Register of members | 08 December 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| RESOLUTIONS - N/A | 21 February 2005 | |
| RESOLUTIONS - N/A | 21 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| 287 - Change in situation or address of Registered Office | 28 August 2002 | |
| 395 - Particulars of a mortgage or charge | 08 August 2002 | |
| 395 - Particulars of a mortgage or charge | 08 August 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 30 November 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 04 December 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| RESOLUTIONS - N/A | 17 April 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 29 November 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363s - Annual Return | 09 November 1995 | |
| AA - Annual Accounts | 23 April 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 07 April 1994 | |
| 363s - Annual Return | 16 November 1993 | |
| AA - Annual Accounts | 03 March 1993 | |
| 363s - Annual Return | 09 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1992 | |
| 363b - Annual Return | 15 January 1992 | |
| 288 - N/A | 14 January 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| AA - Annual Accounts | 21 November 1990 | |
| 363 - Annual Return | 21 November 1990 | |
| 363 - Annual Return | 28 November 1989 | |
| AA - Annual Accounts | 28 November 1989 | |
| 287 - Change in situation or address of Registered Office | 12 April 1989 | |
| 395 - Particulars of a mortgage or charge | 17 March 1989 | |
| 363 - Annual Return | 11 November 1988 | |
| AA - Annual Accounts | 11 November 1988 | |
| 287 - Change in situation or address of Registered Office | 11 January 1988 | |
| 395 - Particulars of a mortgage or charge | 10 November 1987 | |
| 288 - N/A | 19 August 1987 | |
| 288 - N/A | 19 August 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 August 1987 | |
| 288 - N/A | 11 August 1987 | |
| 287 - Change in situation or address of Registered Office | 11 August 1987 | |
| NEWINC - New incorporation documents | 30 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 06 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 06 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 09 March 1989 | Fully Satisfied |
N/A |
| Debenture | 02 November 1987 | Fully Satisfied |
N/A |
