OpenRegistry

B.W. INDUSTRIES (HOLDINGS) LIMITED

Active
06334579·incorporated 2007-08-06

B.W. INDUSTRIES (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 6 August 2007 at Companies House (number 06334579; OpenRegistry canonical ID GB-06334579-b-w-industries-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 3 active companies registered in Carnaby, Bridlington, East Yorkshire (postcode YO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-06
Registered Address
CARNABY INDUSTRIAL ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

B.W. INDUSTRIES (HOLDINGS) LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Mr Michael Guy De'Caux Pugh born 1958 resident in England, British national. Notified 2016-04-30. Ceased 2016-11-02.
    • Owns 25–50% of shares
  • Mr David John Smith born 1956 resident in England, British national. Notified 2016-04-30. Ceased 2016-11-02.
    • Owns 25–50% of shares
  • Mr Daniel Robert Smith born 1987 resident in England, British national. Notified 2019-09-18. Ceased 2019-09-18.
    • Owns 25–50% of shares
  • Mr Stephen Paul Smith born 1985 resident in England, British national. Notified 2019-09-18. Ceased 2019-09-18.
    • Owns 25–50% of shares
  • Mr Gareth Rounding born 1969 resident in England, British national. Notified 2016-11-02. Ceased 2019-09-18.
    • Holds 25–50% of voting rights
  • Mr Neil Pilling born 1965 resident in England, British national. Notified 2016-11-02. Ceased 2019-09-18.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Carnaby, Bridlington: