B & W Mechanical Handling Limited in Business Park 1 BARTHOLOMEWS WALK ELY

B & W Mechanical Handling Limited 1 BARTHOLOMEWS WALK ELY

B & W Mechanical Handling started in year 1991 as Private Limited Company with registration number 02623822. The B & W Mechanical Handling company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in 1 Bartholomews Walk Ely at Gemini House Cambridgeshire. Postal code: CB7 4EA. Since Friday 25th January 2013 B & W Mechanical Handling Limited is no longer carrying the name Samson Materials Handling.

The company has one director. Alexander V., appointed on 20 September 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

B & W Mechanical Handling Limited Address / Contact

Office Address	Gemini House Cambridgeshire
Office Address2	Business Park
Town	1 Bartholomews Walk Ely
Post code	CB7 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02623822
Date of Incorporation	Tue, 25th Jun 1991
Industry	Activities of head offices
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Alexander V.

Position: Director

Appointed: 20 September 2022

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 31 December 2004

Andreas K.

Position: Director

Appointed: 09 December 2008

Resigned: 25 August 2022

Barry W.

Position: Secretary

Appointed: 01 February 2004

Resigned: 31 December 2004

David C.

Position: Secretary

Appointed: 04 September 2002

Resigned: 01 February 2004

Hartmut D.

Position: Director

Appointed: 26 June 2002

Resigned: 09 December 2008

Franz A.

Position: Director

Appointed: 26 June 2002

Resigned: 04 February 2023

Andrew M.

Position: Director

Appointed: 25 June 1992

Resigned: 26 June 2002

Barry W.

Position: Director

Appointed: 25 June 1992

Resigned: 31 January 2013

Redolphine W.

Position: Secretary

Appointed: 25 June 1992

Resigned: 04 September 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Franz-Walter Hans A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Franz-Walter Hans A.

Notified on	6 April 2016
Ceased on	4 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Samson Materials Handling	January 25, 2013
B & W Group Holdings	January 18, 2013

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 4th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 22nd, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 5th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 14th June 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 25th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 14th June 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 10th, February 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 21st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th June 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 14th June 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 28th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th June 2012 with full list of members filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 9th, August 2012	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 14th June 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 14th June 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, April 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 16th June 2009 filed on: 16th, June 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, October 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 1st July 2008 filed on: 1st, July 2008	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 28th June 2007 filed on: 28th, June 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 28th June 2007 filed on: 28th, June 2007	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 15th, May 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 15th, May 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 7th July 2006 filed on: 7th, July 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 7th July 2006 filed on: 7th, July 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 2nd September 2005 filed on: 2nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd September 2005 filed on: 2nd, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 29th June 2004 filed on: 29th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th June 2004 filed on: 29th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 10th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 10th, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd July 2002 filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd July 2002 filed on: 2nd, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 21st, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 21st, September 2001	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 28th June 2001 filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 28th June 2001 filed on: 28th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 11th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 11th, April 2001	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 10th July 2000 filed on: 10th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th July 2000 filed on: 10th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 7th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 7th, March 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Sunday 4th July 1999 filed on: 4th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 4th July 1999 filed on: 4th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 18th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 18th, March 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 30th June 1998 filed on: 30th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 30th June 1998 filed on: 30th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 27th, March 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 27th, March 1998	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 22nd July 1997 filed on: 22nd, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 22nd July 1997 filed on: 22nd, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 19th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 19th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 11th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 11th, July 1996	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 5th July 1996 filed on: 5th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 5th July 1996 filed on: 5th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 12th July 1995 filed on: 12th, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th July 1995 filed on: 12th, July 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st October 1994 filed on: 16th, June 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st October 1994 filed on: 16th, June 1995	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 8th July 1994 filed on: 8th, July 1994	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 8th July 1994 filed on: 8th, July 1994	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st October 1993 filed on: 25th, March 1994	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st October 1993 filed on: 25th, March 1994	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 23rd November 1993 filed on: 23rd, November 1993	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 23rd November 1993 filed on: 23rd, November 1993	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st October 1992 filed on: 1st, June 1993	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st October 1992 filed on: 1st, June 1993	accounts	Free Download (8 pages)
363b	Annual return made up to Tuesday 21st July 1992 with full list of members filed on: 21st, July 1992	annual return
363b	Annual return made up to Tuesday 21st July 1992 with full list of members filed on: 21st, July 1992	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 20th, February 1992	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 20th, February 1992	accounts	Free Download (1 page)

B & W Mechanical Handling Limited 1 BARTHOLOMEWS WALK ELY

B & W Mechanical Handling Limited Address / Contact

Company Information / Profile

Company staff

Alexander V.

Cargil Management Services Limited

Andreas K.

Barry W.

David C.

Hartmut D.

Franz A.

Andrew M.

Barry W.

Redolphine W.

People with significant control

Company previous names

Company filings

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