BW CONSULTANTS LIMITED - HATFIELD


Company Profile Company Filings

Overview

BW CONSULTANTS LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
BW CONSULTANTS LIMITED was incorporated 25 years ago on 31/12/1998 and has the registered number: 03691056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BW CONSULTANTS LIMITED - HATFIELD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGE HOUSE
HATFIELD
HERTFORDSHIRE
AL10 0SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN ELIZABETH WEST British Director 2003-06-19 CURRENT
MR STEPHEN WILLIAM WEST Apr 1945 British Director 1999-01-18 CURRENT
MRS JULIE WEST May 1977 British Director 2017-02-10 CURRENT
MR SIMON WEST Dec 1975 British Director 2013-12-01 CURRENT
SUSAN ELIZABETH WEST British Secretary 1999-01-18 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1998-12-31 UNTIL 1999-01-18 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1998-12-31 UNTIL 1999-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen William West 2016-04-06 4/1945 Broxbourne   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Elizabeth West 2016-04-06 11/1947 Broxbourne   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon West 2016-04-06 12/1975 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Julie West 2016-04-06 5/1977 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIREDOOR EXPERTS LIMITED HATFIELD UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
41ST FLOOR LIMITED HATFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
41ST FLOOR (DORSET) LLP HATFIELD UNITED KINGDOM Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
B W Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-24 31-12-2022 £375,371 Cash £525,962 equity
B W Consultants Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 31-12-2021 £534,267 Cash £636,660 equity
B W Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £467,659 Cash £523,543 equity
B W Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 31-12-2019 £269,236 Cash £357,716 equity
B W Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £288,826 Cash £344,628 equity
B W Consultants Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £374,781 Cash £416,905 equity
B W Consultants Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £591,189 Cash £468,960 equity
B W Consultants Limited - Abbreviated accounts 16.1 2016-06-14 31-12-2015 £303,866 Cash £362,635 equity
B W Consultants Limited - Limited company - abbreviated - 11.6 2015-06-25 31-12-2014 £405,919 Cash £324,535 equity
B W Consultants Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £225,905 Cash £260,424 equity

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