BHW (COMPONENTS) LIMITED

Key Data

Status

Dissolved

Company No.

00801199

Incorporation date

16/04/1964

Size

Full

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1964)

05/08/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

13/05/2020

Liquidators' statement of receipts and payments to 2020-03-03

View PDF (15 pages)

04/02/2020

Liquidators' statement of receipts and payments to 2017-03-03

View PDF (20 pages)

24/05/2019

Liquidators' statement of receipts and payments to 2019-03-03

View PDF (20 pages)

17/05/2018

Liquidators' statement of receipts and payments to 2018-03-03

View PDF (19 pages)

11/05/2016

Liquidators' statement of receipts and payments to 2016-03-03

View PDF (17 pages)

17/03/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2015-03-03

View PDF (20 pages)

19/03/2014

Administrator's progress report to 2014-03-04

View PDF (29 pages)

11/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/10/2013

Administrator's progress report to 2013-09-25

View PDF (24 pages)

18/06/2013

Result of meeting of creditors

View PDF (2 pages)

28/05/2013

Statement of administrator's proposal

View PDF (52 pages)

10/04/2013

Appointment of an administrator

View PDF (1 pages)

09/04/2013

Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW on 2013-04-09

View PDF (2 pages)

27/02/2013

Registered office address changed from 7 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN on 2013-02-27

View PDF (2 pages)

15/01/2013

Statement of capital on 2013-01-15

View PDF (4 pages)

15/01/2013

Statement by directors

View PDF (1 pages)

15/01/2013

Solvency statement dated 31/12/12

View PDF (1 pages)

15/01/2013

Resolutions

View PDF (1 pages)

11/01/2013

Appointment of Mr Peter James Neagle as a director

View PDF (2 pages)

20/12/2012

Miscellaneous

View PDF (1 pages)

05/12/2012

Appointment of David Roy Howick as a director

View PDF (3 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-11-16

View PDF (4 pages)

27/11/2012

Termination of appointment of Ram Swamy as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Malcolm Dolan as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Malcolm Dolan as a secretary

View PDF (2 pages)

20/11/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (14 pages)

08/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

08/02/2012

Director's details changed for Mr Ram Swamy on 2012-02-08

View PDF (2 pages)

28/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8

View PDF (3 pages)

12/10/2011

Full accounts made up to 2011-03-31

View PDF (32 pages)

29/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

20/06/2011

Appointment of Mr Ram Swamy as a director

View PDF (3 pages)

20/06/2011

Termination of appointment of Howard Kimberley as a director

View PDF (2 pages)

07/12/2010

Statement of company's objects

View PDF (2 pages)

07/12/2010

Resolutions

View PDF (37 pages)

29/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

11/08/2010

Full accounts made up to 2010-03-31

View PDF (32 pages)

10/08/2010

Termination of appointment of Kim Ward as a director

View PDF (2 pages)

10/08/2010

Appointment of Malcolm George Dolan as a director

View PDF (3 pages)

21/12/2009

Director's details changed for Kim Stephen Ward on 2009-12-11

View PDF (3 pages)

08/10/2009

Director's details changed for Howard Fraser Kimberley on 2009-10-05

View PDF (3 pages)

08/10/2009

Director's details changed

View PDF (6 pages)

08/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

06/08/2009

Full accounts made up to 2009-03-31

View PDF (31 pages)

29/01/2009

Appointment terminated director mark abbey

View PDF (1 pages)

23/12/2008

Full accounts made up to 2008-03-31

View PDF (28 pages)

29/09/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

17/06/2008

Duplicate mortgage certificatecharge no:8

View PDF (0 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

06/06/2008

Resolutions

View PDF (2 pages)

10/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

24/04/2008

Resolutions

View PDF (2 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2008

Full accounts made up to 2007-03-31

View PDF (27 pages)

28/09/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

27/03/2007

Auditor's resignation

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

11/12/2006

Director resigned

View PDF (1 pages)

02/10/2006

Return made up to 27/09/06; full list of members

View PDF (3 pages)

05/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

Director resigned

View PDF (1 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (2 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/09/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

05/09/2005

New secretary appointed

View PDF (1 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

17/12/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

01/10/2004

Return made up to 27/09/04; full list of members

View PDF (3 pages)

10/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

06/02/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

28/10/2003

Return made up to 27/09/03; full list of members

View PDF (10 pages)

23/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2003

Auditor's resignation

View PDF (2 pages)

28/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

07/10/2002

Return made up to 27/09/02; full list of members

View PDF (10 pages)

10/07/2002

New director appointed

View PDF (2 pages)

05/05/2002

Director resigned

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

27/12/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

14/11/2001

New director appointed

View PDF (2 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Return made up to 27/09/01; full list of members

View PDF (9 pages)

13/08/2001

New director appointed

View PDF (2 pages)

10/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

14/11/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

05/10/2000

Return made up to 27/09/00; full list of members

View PDF (9 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

21/10/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

12/10/1999

New director appointed

View PDF (2 pages)

02/12/1998

Registered office changed on 02/12/98 from: unit 1A & 1B hawkley brook trading estate worthington way wigan lancs WN3 6XE

View PDF (1 pages)

02/10/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

02/10/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

27/08/1998

Auditor's resignation

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

06/01/1998

New director appointed

View PDF (0 pages)

13/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

27/07/1997

New director appointed

View PDF (2 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

25/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

14/11/1996

Auditor's resignation

View PDF (1 pages)

29/10/1996

Auditor's resignation

View PDF (1 pages)

25/05/1996

Director resigned

View PDF (1 pages)

31/03/1996

New director appointed

View PDF (2 pages)

26/01/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

24/10/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

29/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

28/11/1994

Return made up to 27/09/94; full list of members

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08/02/1994

Full accounts made up to 1993-03-31

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01/12/1993

New secretary appointed;new director appointed

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01/12/1993

Return made up to 27/09/93; no change of members

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03/03/1993

Declaration of satisfaction of mortgage/charge

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01/03/1993

Director resigned

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31/01/1993

Full accounts made up to 1992-03-31

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06/10/1992

Return made up to 27/09/92; no change of members

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04/02/1992

Full accounts made up to 1991-03-31

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11/11/1991

Return made up to 27/09/91; full list of members

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27/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1991

Full accounts made up to 1990-03-31

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29/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1990

Return made up to 26/09/90; no change of members

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04/05/1990

New director appointed

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08/02/1990

Registered office changed on 08/02/90 from: hampson court 77 birmingham road west bromwich west midlands B70 6PY

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11/12/1989

New director appointed

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30/10/1989

Return made up to 27/09/89; no change of members

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17/10/1989

Full accounts made up to 1989-03-31

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17/10/1989

Return made up to 27/09/89; full list of members

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12/10/1989

Director resigned

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29/08/1989

New director appointed

View PDF (0 pages)

03/08/1989

Certificate of change of name

View PDF (2 pages)

31/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/11/1988

Full accounts made up to 1988-03-31

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08/11/1988

Return made up to 29/09/88; full list of members

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16/11/1987

Full accounts made up to 1987-03-31

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16/11/1987

Return made up to 30/09/87; full list of members

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14/03/1987

Full accounts made up to 1986-03-31

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28/10/1986

Return made up to 25/09/86; full list of members

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04/10/1986

Director resigned;new director appointed

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16/04/1964

Incorporation

View PDF (16 pages)

16/04/1964

Miscellaneous

View PDF (1 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Abbey, Mark Antony	Director	30/06/1997 - 29/01/2009	11
Swamy, Ram	Director	13/06/2011 - 16/11/2012	18
Neagle, Peter James	Director	16/11/2012 - Present	32
Howick, David Roy	Director	16/11/2012 - Present	48
Scriven, Jeremy Mark Richard	Director	01/07/2000 - 21/09/2001	19

Persons with Significant Control

No PSC data available.

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Description

About BHW (COMPONENTS) LIMITED

BHW (COMPONENTS) LIMITED is an(a) Dissolved company incorporated on 16/04/1964 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 2 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 BHW (COMPONENTS) LIMITED?

BHW (COMPONENTS) LIMITED is currently Dissolved. It was registered on 16/04/1964 and dissolved on 05/08/2021.

Where is BHW (COMPONENTS) LIMITED located?

BHW (COMPONENTS) LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does BHW (COMPONENTS) LIMITED do?

BHW (COMPONENTS) LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for BHW (COMPONENTS) LIMITED?

The latest filing was on 05/08/2021: Final Gazette dissolved following liquidation.