BW GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

12613422

Incorporation date

20/05/2020

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2020)

03/03/2026

Satisfaction of charge 126134220002 in full

View PDF (1 pages)

03/03/2026

Satisfaction of charge 126134220001 in full

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

09/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (16 pages)

29/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

03/10/2024

Total exemption full accounts made up to 2024-02-29

View PDF (15 pages)

20/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (15 pages)

13/10/2023

Director's details changed for Tommy Whittle on 2023-10-01

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

12/10/2023

Director's details changed

View PDF (2 pages)

01/12/2022

Registered office address changed from 1 Sitwell Business Centre Heage Road Industrial Estate Ripley Derbyshire DE5 3GH England to Unit 5 Winnings Court, Ormonde Drive Denby Hall Business Park, Denby Ripley DE5 8LE on 2022-12-01

View PDF (1 pages)

14/11/2022

Registration of charge 126134220002, created on 2022-11-10

View PDF (28 pages)

10/11/2022

Registration of charge 126134220001, created on 2022-11-10

View PDF (8 pages)

02/11/2022

Cessation of Tommy Whittle as a person with significant control on 2022-01-31

View PDF (1 pages)

02/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (10 pages)

07/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (12 pages)

16/09/2022

Appointment of Mr James Kevin Mitchell as a director on 2022-01-31

View PDF (2 pages)

18/08/2022

Previous accounting period shortened from 2022-05-31 to 2022-02-28

View PDF (1 pages)

30/03/2022

Resolutions

View PDF (2 pages)

30/03/2022

Memorandum and Articles of Association

View PDF (18 pages)

30/03/2022

Resolutions

View PDF (2 pages)

30/03/2022

Change of share class name or designation

View PDF (2 pages)

25/03/2022

Cessation of Casey Ian Bestwick as a person with significant control on 2022-01-31

View PDF (1 pages)

25/03/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (4 pages)

16/03/2022

Statement of capital following an allotment of shares on 2022-01-30

View PDF (3 pages)

11/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (3 pages)

18/08/2021

Resolutions

View PDF (3 pages)

18/06/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (3 pages)

03/03/2021

Director's details changed for Tommy Whittle on 2021-03-03

View PDF (2 pages)

03/03/2021

Director's details changed for Mr Casey Ian Bestwick on 2021-03-03

View PDF (2 pages)

03/03/2021

Secretary's details changed for Hayley Bestwick on 2021-03-03

View PDF (1 pages)

20/05/2020

Incorporation

View PDF (41 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Bestwick, Casey Ian	Director	20/05/2020 - Present	4
Mitchell, James Kevin	Director	31/01/2022 - Present	2
Bestwick, Hayley	Secretary	20/05/2020 - Present	-
Tommy Whittle	Director	20/05/2020 - Present	-

Persons with Significant Control

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

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Description

About BW GROUP SERVICES LIMITED

BW GROUP SERVICES LIMITED is an(a) Active company incorporated on 20/05/2020 with the registered office located at Unit 5 Winnings Court, Ormonde Drive, Denby Hall Business Park, Denby, Ripley DE5 8LE. There are currently 4 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 BW GROUP SERVICES LIMITED?

BW GROUP SERVICES LIMITED is currently Active. It was registered on 20/05/2020 .

Where is BW GROUP SERVICES LIMITED located?

BW GROUP SERVICES LIMITED is registered at Unit 5 Winnings Court, Ormonde Drive, Denby Hall Business Park, Denby, Ripley DE5 8LE.

What does BW GROUP SERVICES LIMITED do?

BW GROUP SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BW GROUP SERVICES LIMITED?

The latest filing was on 03/03/2026: Satisfaction of charge 126134220002 in full.