B & W Group (logistics) Ltd in Dale Road, Worthing WEST SUSSEX

B & W Group (logistics) Ltd WEST SUSSEX

Founded in 2004, B & W Group (logistics), classified under reg no. 05259045 is an active company. Currently registered at B & W Group Ltd BN11 2BH, West Sussex the company has been in the business for 20 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 2022/03/31. Since 2009/07/13 B & W Group (logistics) Ltd is no longer carrying the name B & W Group (uk Sales).

Currently there are 3 directors in the the firm, namely Paul H., David S. and Lee C.. In addition one secretary - Lee C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Geoffrey E. who worked with the the firm until 17 October 2018.

B & W Group (logistics) Ltd Address / Contact

Office Address	B & W Group Ltd
Office Address2	Dale Road, Worthing
Town	West Sussex
Post code	BN11 2BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05259045
Date of Incorporation	Thu, 14th Oct 2004
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	30th March
Company age	20 years old
Account next due date	Sat, 30th Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated	Fri, 14th Oct 2022

Company staff

Paul H.

Position: Director

Appointed: 09 May 2023

David S.

Position: Director

Appointed: 16 December 2022

Lee C.

Position: Secretary

Appointed: 27 October 2022

Lee C.

Position: Director

Appointed: 01 August 2022

Micah Y.

Position: Director

Appointed: 01 August 2022

Resigned: 14 April 2023

Bart M.

Position: Director

Appointed: 09 October 2020

Resigned: 21 September 2022

Geoffrey E.

Position: Director

Appointed: 09 October 2020

Resigned: 24 May 2022

Scott S.

Position: Director

Appointed: 09 October 2020

Resigned: 01 August 2022

Kevin D.

Position: Director

Appointed: 09 October 2020

Resigned: 05 August 2022

David D.

Position: Director

Appointed: 07 February 2020

Resigned: 09 October 2020

Gregory L.

Position: Director

Appointed: 03 September 2019

Resigned: 07 February 2020

Jung K.

Position: Director

Appointed: 07 December 2018

Resigned: 29 November 2019

David L.

Position: Director

Appointed: 17 October 2018

Resigned: 03 September 2019

Martyn W.

Position: Director

Appointed: 11 December 2009

Resigned: 17 October 2018

Hans B.

Position: Director

Appointed: 14 October 2005

Resigned: 11 December 2009

Geoffrey E.

Position: Secretary

Appointed: 14 October 2004

Resigned: 17 October 2018

James M.

Position: Director

Appointed: 14 October 2004

Resigned: 15 March 2005

Geoffrey E.

Position: Director

Appointed: 14 October 2004

Resigned: 17 October 2018

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Eva Automation Inc from Redwood City, United States. This PSC is categorised as "an incorporated" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Eva Automation Inc

401 Warren Street,, 3rd Floor, Redwood City, Delaware, CA 94063, United States

Legal authority	Us
Legal form	Incorporated
Country registered	Usa
Place registered	Delaware
Registration number	C3698653
Notified on	3 May 2016
Ceased on	3 May 2020
Nature of control:	75,01-100% shares

Company previous names

B & W Group (uk Sales)	July 13, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-30	2022-03-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	1 565 000	1 425 000	1 407 000	1 382 000
Net Assets Liabilities	1 394 000	1 409 000	1 401 000	1 398 000

Other
Average Number Employees During Period	9	1
Creditors	171 000	16 000	6 000
Net Current Assets Liabilities	1 394 000	1 409 000	1 401 000	1 398 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				16 000
Total Assets Less Current Liabilities	1 394 000	1 409 000	1 401 000	1 398 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, March 2024	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 8th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 19th, July 2023	accounts	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/30 filed on: 17th, October 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/21 filed on: 17th, October 2022	accounts	Free Download (90 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 26th, November 2021	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 26th, November 2021	accounts	Free Download (22 pages)
AA01	Accounting reference date changed from 2020/09/30 to 2021/03/30 filed on: 24th, June 2021	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, February 2020	incorporation	Free Download (10 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 19th, February 2020	resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 13th, September 2019	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 13th, September 2019	accounts	Free Download (61 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, October 2018	resolution	Free Download (12 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 5th, July 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 6th, July 2017	accounts	Free Download (25 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 3rd, November 2016	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/10/14 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 6th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/10/14 with full list of members filed on: 4th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 20th, May 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/10/14 with full list of members filed on: 25th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 25th, June 2013	accounts	Free Download (16 pages)
SH01	100000.00 GBP is the capital in company's statement on 2012/09/28 filed on: 3rd, December 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, November 2012	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/14 with full list of members filed on: 12th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 25th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/10/14 with full list of members filed on: 20th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 4th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/10/14 with full list of members filed on: 29th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/14 with full list of members filed on: 11th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 30th, July 2009	accounts	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, July 2009	incorporation	Free Download (14 pages)
CERTNM	Company name changed b & w group (uk sales) LTDcertificate issued on 13/07/09 filed on: 10th, July 2009	change of name	Free Download (2 pages)
363a	Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 28th, July 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/06 with shareholders record filed on: 6th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/06 with shareholders record filed on: 6th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 6th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 6th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 23rd, May 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/11/05	annual return
363s	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 20th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 20th, October 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, October 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, October 2004	incorporation	Free Download (17 pages)

B & W Group (logistics) Ltd WEST SUSSEX

B & W Group (logistics) Ltd Address / Contact

Company Information / Profile

Company staff

Paul H.

David S.

Lee C.

Lee C.

Micah Y.

Bart M.

Geoffrey E.

Scott S.

Kevin D.

David D.

Gregory L.

Jung K.

David L.

Martyn W.

Hans B.

Geoffrey E.

James M.

Geoffrey E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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