B W Control Engineering Limited GRAVESEND


Founded in 2012, B W Control Engineering, classified under reg no. 08216289 is an active company. Currently registered at Highfield House White Horse Road DA13 0UF, Gravesend the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - William W., appointed on 17 September 2012. In addition, a secretary was appointed - Terry W., appointed on 17 September 2012. As of 29 May 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

B W Control Engineering Limited Address / Contact

Office Address Highfield House White Horse Road
Office Address2 Meopham
Town Gravesend
Post code DA13 0UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08216289
Date of Incorporation Mon, 17th Sep 2012
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Terry W.

Position: Secretary

Appointed: 17 September 2012

William W.

Position: Director

Appointed: 17 September 2012

Andrew D.

Position: Director

Appointed: 17 September 2012

Resigned: 17 September 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is William W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Terry W. This PSC owns 25-50% shares and has 25-50% voting rights.

William W.

Notified on 16 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Terry W.

Notified on 15 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1601 437      
Balance Sheet
Cash Bank On Hand 15 15930 97988 861118 012115 05251 99346 081
Current Assets33 03315 159  118 012117 87654 23948 327
Debtors     2 8242 2462 246
Other Debtors     2 824  
Property Plant Equipment 2 5672 0531 6431 3143 6492 8472 129
Cash Bank In Hand33 03315 159      
Net Assets Liabilities Including Pension Asset Liability1601 437      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve601 337      
Shareholder Funds1601 437      
Other
Accrued Liabilities Deferred Income   930930930900945
Accumulated Depreciation Impairment Property Plant Equipment 1 5302 0442 4542 7833 6954 4995 216
Additions Other Than Through Business Combinations Property Plant Equipment     3 247  
Average Number Employees During Period   11122
Corporation Tax Payable 2 9805 76212 5537 8625 172  
Corporation Tax Recoverable      2 2462 246
Creditors 16 28817 55225 92825 5637 3793195 267
Increase From Depreciation Charge For Year Property Plant Equipment  514411329912803717
Net Current Assets Liabilities-3 050-1 13013 42762 93392 449110 49753 92043 060
Number Shares Issued Fully Paid  100     
Other Creditors 9 3836 9548 26511 701-2504 322
Other Taxation Social Security Payable 3 9254 8365 1105 0701 279-631 
Par Value Share  1     
Property Plant Equipment Gross Cost 4 0974 0974 0974 0977 3457 345 
Total Assets Less Current Liabilities1601 43715 48064 57693 763114 14656 76745 189
Creditors Due Within One Year36 08316 289      
Fixed Assets3 2102 567      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (9 pages)

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