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BKW (HOLDINGS) LIMITED

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BKW (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

04887148

Incorporation date

04/09/2003

Size

Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

Registered address

7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BSCopy
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Latest events (Record since 04/09/2003)
dot icon16/02/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/11/2023
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon23/05/2023
Liquidators' statement of receipts and payments to 2023-03-21
View PDF (13 pages)
dot icon28/04/2022
Declaration of solvency
View PDF (5 pages)
dot icon05/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon05/04/2022
Resolutions
View PDF (1 pages)
dot icon01/04/2022
Registered office address changed from C/O Bkw Instruments Limited Weymouth Road Winton, Eccles, Manchester Lancashire M30 8NN to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2022-04-01
View PDF (2 pages)
dot icon08/10/2021
Confirmation statement made on 2021-09-04 with updates
View PDF (5 pages)
dot icon27/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon18/11/2020
Memorandum and Articles of Association
View PDF (10 pages)
dot icon18/11/2020
Resolutions
View PDF (4 pages)
dot icon12/11/2020
Registration of charge 048871480003, created on 2020-11-10
View PDF (7 pages)
dot icon11/11/2020
Notification of Bkw Group Limited as a person with significant control on 2020-11-10
View PDF (2 pages)
dot icon11/11/2020
Cessation of Paul Edward Baker as a person with significant control on 2020-11-10
View PDF (1 pages)
dot icon11/11/2020
Termination of appointment of Christine Jeanette Baker as a secretary on 2020-11-10
View PDF (1 pages)
dot icon11/11/2020
Termination of appointment of Christine Jeanette Baker as a director on 2020-11-10
View PDF (1 pages)
dot icon11/11/2020
Termination of appointment of Paul Edward Baker as a director on 2020-11-10
View PDF (1 pages)
dot icon09/11/2020
Appointment of Mr Mark Nicholls as a director on 2020-11-06
View PDF (2 pages)
dot icon09/11/2020
Appointment of Mrs Linda Nicholls as a director on 2020-11-06
View PDF (2 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon21/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon29/03/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon16/11/2018
Change of details for Mr Paul Edward Baker as a person with significant control on 2018-09-04
View PDF (2 pages)
dot icon16/11/2018
Confirmation statement made on 2018-09-04 with updates
View PDF (4 pages)
dot icon25/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon10/10/2017
Withdrawal of a person with significant control statement on 2017-10-10
View PDF (2 pages)
dot icon10/10/2017
Confirmation statement made on 2017-09-04 with no updates
View PDF (3 pages)
dot icon09/10/2017
Notification of Paul Edward Baker as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (6 pages)
dot icon08/09/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon22/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2015
Group of companies' accounts made up to 2014-12-31
View PDF (24 pages)
dot icon13/11/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (7 pages)
dot icon08/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon09/05/2014
Auditor's resignation
View PDF (1 pages)
dot icon19/12/2013
Memorandum and Articles of Association
View PDF (16 pages)
dot icon19/12/2013
Resolutions
View PDF (4 pages)
dot icon19/12/2013
Cancellation of shares. Statement of capital on 2013-12-19
View PDF (4 pages)
dot icon19/12/2013
Purchase of own shares.
View PDF (3 pages)
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon26/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-09-04
View PDF (18 pages)
dot icon20/11/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (7 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/10/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon14/01/2011
Resolutions
View PDF (6 pages)
dot icon08/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon08/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2010
Resolutions
View PDF (20 pages)
dot icon08/09/2009
Return made up to 04/09/09; full list of members
View PDF (4 pages)
dot icon11/08/2009
Director appointed christine jeanette baker
View PDF (2 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon19/06/2009
Appointment terminated director june baker
View PDF (1 pages)
dot icon19/09/2008
Return made up to 04/09/08; full list of members
View PDF (4 pages)
dot icon22/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon13/09/2007
Return made up to 04/09/07; full list of members
View PDF (3 pages)
dot icon21/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon17/01/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon29/09/2006
Return made up to 04/09/06; full list of members
View PDF (3 pages)
dot icon22/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon15/09/2005
Return made up to 04/09/05; full list of members
View PDF (7 pages)
dot icon11/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon12/01/2005
Secretary resigned
View PDF (1 pages)
dot icon12/01/2005
New secretary appointed
View PDF (3 pages)
dot icon04/11/2004
Return made up to 04/09/04; full list of members
View PDF (7 pages)
dot icon22/07/2004
Accounting reference date extended from 30/09/04 to 31/12/04
View PDF (1 pages)
dot icon29/04/2004
Statement of affairs
View PDF (7 pages)
dot icon29/04/2004
Ad 28/11/03--------- £ si 4996@1=4996 £ ic 4/5000
View PDF (2 pages)
dot icon24/02/2004
Ad 22/10/03--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon02/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/09/2003
Secretary resigned
View PDF (1 pages)
dot icon04/09/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, June
Secretary
03/09/2003 - 31/12/2004
-
Baker, Christine Jeanette
Director
31/05/2009 - 09/11/2020
3
Baker, June
Director
03/09/2003 - 02/11/2008
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/09/2003 - 03/09/2003
99600
Mr Mark Nicholls
Director
05/11/2020 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BKW (HOLDINGS) LIMITED

BKW (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at 7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS. 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 BKW (HOLDINGS) LIMITED?

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BKW (HOLDINGS) LIMITED is currently Dissolved. It was registered on 04/09/2003 and dissolved on 16/02/2024.

Where is BKW (HOLDINGS) LIMITED located?

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BKW (HOLDINGS) LIMITED is registered at 7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS.

What does BKW (HOLDINGS) LIMITED do?

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BKW (HOLDINGS) LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for BKW (HOLDINGS) LIMITED?

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The latest filing was on 16/02/2024: Final Gazette dissolved following liquidation.