B W EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03887202

Incorporation date

01/12/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/12/1999)

27/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

08/01/2024

Declaration of solvency

View PDF (5 pages)

08/01/2024

Resolutions

View PDF (2 pages)

08/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

11/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

18/01/2023

Director's details changed for Mr. Hicham Khellafi on 2023-01-18

View PDF (2 pages)

31/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

05/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

08/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

12/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

16/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

12/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

10/10/2019

Termination of appointment of John J Tus as a director on 2019-09-24

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

23/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

23/05/2018

Termination of appointment of Tim Clothier as a director on 2018-05-01

View PDF (1 pages)

12/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

02/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

26/10/2017

Change of details for Honeywell International Inc. as a person with significant control on 2017-06-19

View PDF (2 pages)

23/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

18/05/2017

Termination of appointment of Terje Hanssen as a director on 2017-03-31

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

17/10/2016

Termination of appointment of Grant William Fraser as a director on 2016-10-07

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

05/07/2016

Termination of appointment of Allan Richards as a director on 2016-07-04

View PDF (1 pages)

05/07/2016

Termination of appointment of Andrew Thompson as a director on 2016-07-04

View PDF (1 pages)

05/07/2016

Appointment of Terje Hanssen as a director on 2016-07-04

View PDF (2 pages)

05/07/2016

Appointment of Hicham Khellafi as a director on 2016-07-04

View PDF (2 pages)

01/02/2016

Termination of appointment of Sisec Limited as a secretary on 2016-01-29

View PDF (1 pages)

14/12/2015

Auditor's resignation

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

13/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (10 pages)

13/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (33 pages)

05/03/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

05/03/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

05/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

05/12/2014

Director's details changed for Andrew Thompson on 2014-10-01

View PDF (2 pages)

05/12/2014

Director's details changed for Allan Richards on 2014-10-01

View PDF (2 pages)

20/11/2014

Director's details changed for Mr Grant William Fraser on 2014-07-17

View PDF (2 pages)

19/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (12 pages)

19/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (30 pages)

05/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

02/12/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

02/12/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

13/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

10/09/2012

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2012-09-10

View PDF (1 pages)

14/05/2012

Amended full accounts made up to 2011-12-31

View PDF (14 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/04/2012

Appointment of Mr Grant William Fraser as a director

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

07/12/2011

Director's details changed for Tim Clothier on 2011-01-01

View PDF (2 pages)

07/12/2011

Director's details changed for Tim Clothier on 2011-01-01

View PDF (2 pages)

07/12/2011

Director's details changed for Andrew Thompson on 2011-01-01

View PDF (2 pages)

17/11/2011

Director's details changed for Allan Richards on 2011-11-17

View PDF (2 pages)

17/11/2011

Director's details changed for Mr John J Tus on 2011-11-17

View PDF (2 pages)

17/11/2011

Director's details changed for Mr John J Tus on 2011-11-17

View PDF (2 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

05/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (8 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

05/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/12/2009

Register inspection address has been changed

View PDF (1 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/03/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

10/03/2009

Director appointed andrew thompson

View PDF (2 pages)

09/03/2009

Appointment terminated director bryan bates

View PDF (1 pages)

23/09/2008

Secretary appointed sisec LIMITED

View PDF (1 pages)

15/07/2008

Appointment terminated secretary eps secretaries LIMITED

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

05/12/2007

Location of register of members

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/07/2007

Full accounts made up to 2006-03-25

View PDF (19 pages)

18/05/2007

Resolutions

View PDF (0 pages)

18/05/2007

Resolutions

View PDF (0 pages)

18/05/2007

Resolutions

View PDF (1 pages)

02/01/2007

Return made up to 01/12/06; full list of members

View PDF (3 pages)

12/07/2006

Location of register of members

View PDF (1 pages)

12/07/2006

Accounting reference date shortened from 25/03/07 to 31/12/06

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

New secretary appointed

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

28/04/2006

New director appointed

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Registered office changed on 06/04/06 from: 5 canada close banbury oxfordshire OX16 2RT

View PDF (1 pages)

06/04/2006

Accounting reference date shortened from 30/04/06 to 25/03/06

View PDF (1 pages)

10/03/2006

Registered office changed on 10/03/06 from: 5 canada close banbury oxfordshire OX16 2RT

View PDF (1 pages)

08/03/2006

Registered office changed on 08/03/06 from: 101 heyford park camp road upper heyford bicester oxfordshire OX25 5HA

View PDF (1 pages)

03/03/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

New secretary appointed

View PDF (1 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (17 pages)

29/12/2005

Return made up to 01/12/05; full list of members

View PDF (8 pages)

28/02/2005

Full accounts made up to 2004-04-30

View PDF (17 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

13/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

13/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

08/08/2003

Amended full accounts made up to 2002-04-30

View PDF (14 pages)

14/07/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

21/02/2003

Secretary's particulars changed

View PDF (1 pages)

06/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

06/12/2002

New secretary appointed

View PDF (2 pages)

06/12/2002

Secretary resigned

View PDF (1 pages)

16/11/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Full accounts made up to 2002-04-30

View PDF (11 pages)

17/01/2002

Return made up to 01/12/01; full list of members

View PDF (7 pages)

20/09/2001

Director resigned

View PDF (1 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

27/09/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

19/09/2000

Accounting reference date shortened from 31/12/00 to 30/04/00

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2000

Registered office changed on 12/04/00 from: darbys mallam lewis 52 new inn hall street oxford oxfordshire OX1 2QA

View PDF (1 pages)

03/04/2000

New director appointed

View PDF (3 pages)

23/03/2000

New director appointed

View PDF (3 pages)

22/12/1999

New director appointed

View PDF (2 pages)

17/12/1999

New director appointed

View PDF (2 pages)

17/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1999

Secretary resigned

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (2 pages)

01/12/1999

Incorporation

View PDF (26 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

31/12/2022

Next confirmation date

01/05/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Richards, Allan	Director	23/03/2006 - 03/07/2016	141
Bates, Bryan	Director	25/05/2006 - 19/01/2009	2
Carcas, Max	Director	01/12/1999 - 18/01/2001	-
EPS SECRETARIES LIMITED	Corporate Secretary	31/05/2006 - 29/06/2008	621
DARBYS SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/11/1999 - 01/12/1999	72

Persons with Significant Control

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

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Description

About B W EUROPE LIMITED

B W EUROPE LIMITED is an(a) Dissolved company incorporated on 01/12/1999 with the registered office located at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB. 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 EUROPE LIMITED?

B W EUROPE LIMITED is currently Dissolved. It was registered on 01/12/1999 and dissolved on 27/05/2025.

Where is B W EUROPE LIMITED located?

B W EUROPE LIMITED is registered at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB.

What does B W EUROPE LIMITED do?

B W EUROPE 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 EUROPE LIMITED?

The latest filing was on 27/05/2025: Final Gazette dissolved following liquidation.