B&W ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

08111020

Incorporation date

19/06/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2012)

30/05/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/03/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

27/09/2020

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

27/09/2020

Notification of a person with significant control statement

View PDF (2 pages)

09/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

21/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

07/11/2017

Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 2017-11-07

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

01/08/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

11/05/2017

Registered office address changed from 2 Shottery Brook Office Park Stratford upon Avon CV37 9NR to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 2017-05-11

View PDF (1 pages)

20/04/2017

Termination of appointment of Tracey Jane Witherford as a secretary on 2017-03-01

View PDF (1 pages)

24/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (5 pages)

05/04/2016

Appointment of Tracey Jane Witherford as a secretary on 2016-04-01

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/09/2015

Termination of appointment of Simon Andrew Clive Newbold as a director on 2015-07-31

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

06/07/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (3 pages)

06/07/2015

Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 2 Shottery Brook Office Park Stratford upon Avon CV37 9NR on 2015-07-06

View PDF (2 pages)

04/07/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

02/09/2014

Termination of appointment of Kah Kui Ho as a director on 2014-07-30

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (6 pages)

14/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

23/12/2013

Certificate of change of name

View PDF (3 pages)

21/11/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (3 pages)

10/10/2013

Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP United Kingdom on 2013-10-10

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

05/06/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (4 pages)

23/11/2012

Registered office address changed from Headlands the Acre Pillerton Priors Warwickshire CV35 0PT England on 2012-11-23

View PDF (1 pages)

23/07/2012

Registered office address changed from Hope Cove Cuddington Way Cheam Surrey SM2 7HY England on 2012-07-23

View PDF (1 pages)

23/07/2012

Director's details changed for Mr Kah Kui Ho on 2012-07-23

View PDF (2 pages)

19/06/2012

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Witherford, Anthony Wingate	Director	19/06/2012 - Present	9
Ho, Kah Kui	Director	19/06/2012 - 30/07/2014	6
Newbold, Simon Andrew Clive	Director	19/06/2012 - 31/07/2015	12
Witherford, Tracey Jane	Secretary	01/04/2016 - 01/03/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B&W ENTERPRISES LIMITED

B&W ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 19/06/2012 with the registered office located at 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire CV37 9NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B&W ENTERPRISES LIMITED?

B&W ENTERPRISES LIMITED is currently Dissolved. It was registered on 19/06/2012 and dissolved on 30/05/2023.

Where is B&W ENTERPRISES LIMITED located?

B&W ENTERPRISES LIMITED is registered at 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire CV37 9NP.

What does B&W ENTERPRISES LIMITED do?

B&W ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B&W ENTERPRISES LIMITED?

The latest filing was on 30/05/2023: Final Gazette dissolved via compulsory strike-off.