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Companies House/Hainault/Company profile

B W ELECTRONICS LIMITED

Active
07243485·incorporated 2010-05-05

B W ELECTRONICS LIMITED is an active UK private limited company, incorporated on 5 May 2010 at Companies House (number 07243485; OpenRegistry canonical ID GB-07243485-b-w-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 285 active companies registered in Hainault, Essex (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-05
Registered Address
1-5 FOWLER ROAD, HAINAULT BUSINESS PARK, HAINAULT, ESSEX, IG6 3UT, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

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

Mortgages and charges

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

Persons with significant control

B W ELECTRONICS LIMITED has 1 person with significant control on file:

  • Cash Dynamics Holdings Limited (England reg. 14060785). Notified 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Frederick Weaver born 1960 resident in England, British national. Notified 2016-05-06. Ceased 2025-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Linda Nora Weaver born 1962 resident in England, British national. Notified 2016-05-06. Ceased 2025-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Hainault: