opendata.bot
Company number
06030299

B & W ELECTRICAL (SOUTH WALES) LIMITED

Officer · BYE, Ian and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
B & W ELECTRICAL (SOUTH WALES) LIMITED
Company number
06030299
Registered office
RADNOR HOUSE, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA
Company type
Private Limited Company
Incorporated on
15 December 2006
Status
Active
Age
19 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
31 Mar 2027
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 2025

Officers

2 active · 3 resigned

BYE, Ian
director
Appointed 13/06/2013
Active
BYE, Stuart
director
Appointed 13/06/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Bye
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/04/2018
Mr John Nicholas Bye
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stuart Bye
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/04/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Bye
born 12/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 19/04/2018
Mr Stuart Bye
born 10/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 19/04/2018
Mr John Nicholas Bye
born 06/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/05/2025

Serving officers

BYE, Ian
director Appointed 13/06/2013
BYE, Stuart
director Appointed 13/06/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/05/2025 Person with significant control ceased Mr John Nicholas Bye —
09/05/2025 Director resigned BYE, John Nicholas —
19/04/2018 Person with significant control added — Mr Stuart Bye
19/04/2018 Person with significant control added — Mr Ian Bye
06/04/2016 Person with significant control added — Mr John Nicholas Bye
13/06/2013 Director appointed — BYE, Stuart
13/06/2013 Director appointed — BYE, Ian
21/11/2012 Director resigned WEBB, Anthony Raymond —
21/11/2012 Secretary resigned WEBB, Anthony Raymond —
15/12/2006 Director appointed — WEBB, Anthony Raymond
15/12/2006 Director appointed — BYE, John Nicholas
15/12/2006 Secretary appointed — WEBB, Anthony Raymond

Financial highlights

No figures could be read from the accounts filed on 14 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for B & W ELECTRICAL (SOUTH WALES) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-current-extended
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of B & W ELECTRICAL (SOUTH WALES) LIMITED?▾
According to the official registry, the company number of B & W ELECTRICAL (SOUTH WALES) LIMITED is 06030299.
Where is B & W ELECTRICAL (SOUTH WALES) LIMITED registered?▾
The registered office is RADNOR HOUSE, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA.
Who runs B & W ELECTRICAL (SOUTH WALES) LIMITED?▾
BYE, Ian is listed among the officers of B & W ELECTRICAL (SOUTH WALES) LIMITED.
What is the SIC code of B & W ELECTRICAL (SOUTH WALES) LIMITED?▾
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls B & W ELECTRICAL (SOUTH WALES) LIMITED?▾
Mr Ian Bye is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of B & W ELECTRICAL (SOUTH WALES) LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 31 December 2024.

About B & W ELECTRICAL (SOUTH WALES) LIMITED (06030299)

B & W ELECTRICAL (SOUTH WALES) LIMITED is a private limited company incorporated on 15 December 2006 and registered in the United Kingdom under company number 06030299. Its registered office is at RADNOR HOUSE, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Ian Bye. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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