BW

B & W (WAKEFIELD) DEVELOPMENTS LIMITED

Active

Company number 04799897

Wakefield · Incorporated 16 June 2003

Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire, WF6 1QT

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 December 2019

Company history

Previous company names

121 MOUNTCO 025 LIMITED · 16 June 2003 – 25 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Charlotte Boulton
Born February 1975
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr David James Wombwell
Born November 1970
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
10 December 2019
Shares allotted · 0 shares allotted
10 December 2019
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Capital Allotment Shares
Capital
12 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Change Person Director Company With Change Date
Officers
12 June 2019 View
Change Person Secretary Company With Change Date
Officers
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Gazette Filings Brought Up To Date
Gazette
1 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Gazette Notice Compulsary
Gazette
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Legacy
Address
16 September 2009 View
Legacy
Address
5 December 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Mortgage
1 July 2008 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
29 November 2007 View
Legacy
Mortgage
29 November 2007 View
Legacy
Address
4 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Mortgage
13 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2007 View
Legacy
Annual Return
18 October 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Accounts
8 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Mortgage
30 July 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Annual Return
28 September 2004 View
Legacy
Capital
14 September 2004 View
Certificate Change Of Name Company
Change Of Name
25 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Incorporation Company
Incorporation
16 June 2003 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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