BW

B & W MECHANICAL HANDLING LIMITED

Active

Company number 02623822

1 Bartholomews Walk Ely · Incorporated 25 June 1991

Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B & W GROUP HOLDINGS LIMITED · 25 June 1991 – 18 January 2013

SAMSON MATERIALS HANDLING LIMITED · 18 January 2013 – 25 January 2013

Company overview

Incorporated on 25 June 1991 and registered in England and Wales, B & W MECHANICAL HANDLING LIMITED remains an active private limited company, now trading for 35 years. It has changed its name 2 times, most recently from SAMSON MATERIALS HANDLING LIMITED on 18 January 2013. Its registered office is at Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA. Its principal activity is activities of head offices (SIC 70100).

The board consists of two directors: DE MICHIELI, Pietro (appointed 13 February 2025) and JONES, Matthew Leigh (appointed 13 February 2025). CARGIL MANAGEMENT SERVICES LIMITED acts as corporate secretary. 10 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 11 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 16 June 2026. The next is due by 30 June 2027. Companies House holds 126 filings for this company, most recently a confirmation statement filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DE MICHIELI, Pietro
Director
13 February 2025
JM
JONES, Matthew Leigh
Director
13 February 2025
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
31 December 2004
DU
DAVID, Ulrich, Dr
Director · Resigned
24 December 2024
VD
VAN DENDEREN, Alexander Franciskus Martinus
Director · Resigned
20 September 2022
KA
KLOTTKA, Andreas Christian
Director · Resigned
9 December 2008
CD
CHAPMAN, David
Secretary · Resigned
4 September 2002
DH
DEUSSEN, Hartmut
Director · Resigned
26 June 2002
AF
AUMUND, Franz Walter
Director · Resigned
26 June 2002
MA
MITCHELL, Andrew Lee
Director · Resigned
—
WR
WOODBINE, Redolphine Alice
Secretary · Resigned
—
WB
WOODBINE, Barry
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Dormant
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Dormant
Accounts
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Dormant
Accounts
29 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 August 2023 View
Accounts With Accounts Type Dormant
Accounts
26 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Dormant
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 May 2019 View
Accounts With Accounts Type Dormant
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Dormant
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Dormant
Accounts
10 February 2015 View
Accounts With Accounts Type Dormant
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Certificate Change Of Name Company
Change Of Name
25 January 2013 View
Change Of Name Notice
Change Of Name
25 January 2013 View
Certificate Change Of Name Company
Change Of Name
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Small
Accounts
15 May 2007 View
Legacy
Address
12 February 2007 View
Accounts With Accounts Type Small
Accounts
31 October 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Address
13 March 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Small
Accounts
25 October 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Accounts With Accounts Type Medium
Accounts
4 October 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Auditors Resignation Company
Auditors
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Accounts With Accounts Type Small
Accounts
10 July 2002 View
Legacy
Annual Return
2 July 2002 View
Legacy
Accounts
21 September 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Officers
14 June 2001 View
Accounts With Accounts Type Full
Accounts
11 April 2001 View
Legacy
Annual Return
10 July 2000 View
Accounts With Accounts Type Full
Accounts
7 March 2000 View
Legacy
Annual Return
4 July 1999 View
Accounts With Accounts Type Full
Accounts
18 March 1999 View
Legacy
Annual Return
30 June 1998 View
Accounts With Accounts Type Full
Accounts
27 March 1998 View
Legacy
Annual Return
22 July 1997 View
Accounts With Accounts Type Full
Accounts
19 March 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Legacy
Annual Return
5 July 1996 View
Legacy
Annual Return
12 July 1995 View
Accounts With Accounts Type Small
Accounts
16 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 July 1994 View
Accounts With Accounts Type Small
Accounts
25 March 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Full
Accounts
1 June 1993 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Resolution
Resolution
21 July 1992 View
Legacy
Annual Return
21 July 1992 View
Legacy
Mortgage
2 June 1992 View
Legacy
Address
2 June 1992 View
Legacy
Capital
24 March 1992 View
Legacy
Capital
24 March 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Capital
21 February 1992 View
Legacy
Accounts
20 February 1992 View
Legacy
Mortgage
14 February 1992 View
Legacy
Officers
22 November 1991 View
Legacy
Officers
22 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Address
12 November 1991 View
Incorporation Company
Incorporation
25 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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