B.W. (CONSULTANTS) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10381889

Incorporation date

17/09/2016

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2016)

24/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2024

Application to strike the company off the register

View PDF (1 pages)

25/10/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

23/10/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (5 pages)

12/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

24/11/2023

Current accounting period shortened from 2024-09-30 to 2023-12-31

View PDF (1 pages)

09/11/2023

Change of share class name or designation

View PDF (2 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (12 pages)

09/11/2023

Resolutions

View PDF (1 pages)

02/11/2023

Registered office address changed from The Old Parish Room 4 Pauls Hill Penn Buckinghamshire HP10 8NZ England to 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 2023-11-02

View PDF (1 pages)

02/11/2023

Appointment of Mr John Robert Cusins as a director on 2023-11-01

View PDF (2 pages)

02/11/2023

Appointment of Ms Sarah Pamela Oluwole as a director on 2023-11-01

View PDF (2 pages)

02/11/2023

Termination of appointment of Ann Blakeley as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Termination of appointment of Jeremy Blakeley as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Cessation of Ann Blakeley as a person with significant control on 2023-11-01

View PDF (1 pages)

02/11/2023

Cessation of Jeremy Blakeley as a person with significant control on 2023-11-01

View PDF (1 pages)

02/11/2023

Notification of Lumin Group Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

02/11/2023

Appointment of Sarah Pamela Oluwole as a secretary on 2023-11-01

View PDF (2 pages)

19/10/2023

Change of details for Mr Jeremy Blakeley as a person with significant control on 2020-12-08

View PDF (2 pages)

19/10/2023

Notification of Ann Blakeley as a person with significant control on 2020-12-08

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (5 pages)

05/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

30/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (5 pages)

10/03/2022

Memorandum and Articles of Association

View PDF (18 pages)

10/03/2022

Resolutions

View PDF (1 pages)

04/03/2022

Change of share class name or designation

View PDF (2 pages)

25/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

21/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (5 pages)

17/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (5 pages)

14/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

17/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (5 pages)

23/05/2019

Director's details changed for Mrs Ann Blakeley on 2019-05-23

View PDF (2 pages)

23/05/2019

Director's details changed for Mr Jeremy Blakeley on 2019-05-23

View PDF (2 pages)

24/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

19/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (5 pages)

10/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

16/10/2017

Second filing of a statement of capital following an allotment of shares on 2016-10-21

View PDF (7 pages)

10/10/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (5 pages)

29/09/2017

Statement of capital following an allotment of shares on 2016-10-21

View PDF (4 pages)

22/06/2017

Director's details changed for Mr Jeremy Blakeley on 2017-06-22

View PDF (2 pages)

22/06/2017

Director's details changed for Mrs Ann Blakeley on 2017-06-22

View PDF (2 pages)

17/09/2016

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/09/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
55.53K
-
0.00
80.00
-

2022
2
60.22K
-
0.00
55.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jeremy Blakeley	Director	17/09/2016 - 01/11/2023	3
Cusins, John Robert	Director	01/11/2023 - Present	56
Oluwole, Sarah Pamela	Director	01/11/2023 - Present	24
Mrs Ann Blakeley	Director	17/09/2016 - 01/11/2023	-
Oluwole, Sarah Pamela	Secretary	01/11/2023 - Present	-

Persons with Significant Control

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

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Description

About B.W. (CONSULTANTS) HOLDINGS LIMITED

B.W. (CONSULTANTS) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/09/2016 with the registered office located at 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire AL3 6PH. There are currently 3 active directors 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. (CONSULTANTS) HOLDINGS LIMITED?

B.W. (CONSULTANTS) HOLDINGS LIMITED is currently Dissolved. It was registered on 17/09/2016 and dissolved on 11/03/2025.

Where is B.W. (CONSULTANTS) HOLDINGS LIMITED located?

B.W. (CONSULTANTS) HOLDINGS LIMITED is registered at 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire AL3 6PH.

What does B.W. (CONSULTANTS) HOLDINGS LIMITED do?

B.W. (CONSULTANTS) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for B.W. (CONSULTANTS) HOLDINGS LIMITED?

The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.