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BW PASE LIMITED

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BW PASE LIMITED

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Key Data

Status

Active

Company No.

07204396

Incorporation date

26/03/2010

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Meadow Park, Broughinge Road, Borehamwood WD6 5ALCopy
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Latest events (Record since 26/03/2010)
dot icon02/04/2026
Confirmation statement made on 2026-03-26 with no updates
View PDF (3 pages)
dot icon10/11/2025
Unaudited abridged accounts made up to 2025-06-30
View PDF (5 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-26 with no updates
View PDF (3 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (6 pages)
dot icon27/03/2025
Registered office address changed from Level One 86 Queens Road Buckhurst Hill IG9 5BS England to Meadow Park Broughinge Road Borehamwood WD6 5AL on 2025-03-27
View PDF (1 pages)
dot icon18/03/2025
Registered office address changed from Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF England to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-03-18
View PDF (1 pages)
dot icon28/02/2025
Registered office address changed from Davis Bonley Northside House Mount Pleasant Barnet Herts EN4 9EE to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on 2025-02-28
View PDF (1 pages)
dot icon18/02/2025
Previous accounting period shortened from 2024-07-31 to 2024-06-30
View PDF (1 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-26 with no updates
View PDF (3 pages)
dot icon12/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon02/05/2023
Confirmation statement made on 2023-03-26 with no updates
View PDF (3 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon15/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/06/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/06/2022
Confirmation statement made on 2022-03-26 with no updates
View PDF (3 pages)
dot icon19/04/2022
Satisfaction of charge 072043960001 in full
View PDF (1 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-07-31
View PDF (10 pages)
dot icon30/03/2022
Previous accounting period extended from 2021-06-30 to 2021-07-31
View PDF (1 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon05/05/2021
Confirmation statement made on 2021-03-26 with no updates
View PDF (3 pages)
dot icon08/06/2020
Registration of charge 072043960001, created on 2020-05-29
View PDF (41 pages)
dot icon01/05/2020
Confirmation statement made on 2020-03-26 with no updates
View PDF (3 pages)
dot icon28/04/2020
Termination of appointment of William Daniel Hunter as a secretary on 2020-04-28
View PDF (1 pages)
dot icon31/03/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (8 pages)
dot icon26/04/2019
Confirmation statement made on 2019-03-26 with no updates
View PDF (3 pages)
dot icon26/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-26 with no updates
View PDF (3 pages)
dot icon05/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon11/04/2017
Confirmation statement made on 2017-03-26 with updates
View PDF (5 pages)
dot icon10/04/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon20/05/2016
Annual return made up to 2016-03-26 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon27/04/2015
Annual return made up to 2015-03-26 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon24/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon18/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2013
Termination of appointment of William Hunter as a director
View PDF (1 pages)
dot icon18/04/2013
Appointment of Mr Daniel George Hunter as a director
View PDF (2 pages)
dot icon18/04/2013
Appointment of Mr William Daniel Hunter as a secretary
View PDF (1 pages)
dot icon18/04/2013
Appointment of Mr William Daniel Hunter as a director
View PDF (2 pages)
dot icon18/04/2013
Termination of appointment of Charlie Hunter as a director
View PDF (1 pages)
dot icon18/04/2013
Termination of appointment of Grant Morris as a secretary
View PDF (1 pages)
dot icon07/12/2012
Appointment of Mr Grant Morris as a secretary
View PDF (2 pages)
dot icon07/12/2012
Termination of appointment of William Hunter as a secretary
View PDF (1 pages)
dot icon24/10/2012
Accounts for a dormant company made up to 2012-06-30
View PDF (5 pages)
dot icon08/10/2012
Appointment of Mr Charlie Hunter as a director
View PDF (2 pages)
dot icon08/10/2012
Termination of appointment of William Hunter as a director
View PDF (1 pages)
dot icon17/08/2012
Appointment of Mr William Daniel Hunter as a director
View PDF (2 pages)
dot icon17/08/2012
Termination of appointment of Daniel Hunter as a director
View PDF (1 pages)
dot icon27/04/2012
Annual return made up to 2012-03-26 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (4 pages)
dot icon15/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2010
Current accounting period extended from 2011-03-31 to 2011-06-30
View PDF (3 pages)
dot icon18/05/2010
Secretary's details changed for Mr William Hunter Daniel on 2010-03-26
View PDF (3 pages)
dot icon26/03/2010
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon-3.64 % *

* during past year

Cash in Bank

£1,658,789.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.11M
-
0.00
1.67M
-
2022
2
2.02M
-
0.00
1.72M
-
2023
1
1.93M
-
0.00
1.66M
-
2023
1
1.93M
-
0.00
1.66M
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

1.93M £Descended-4.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.66M £Descended-3.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunter, Daniel George
Director
26/03/2010 - 25/07/2012
10
Hunter, Daniel George
Director
20/03/2013 - Present
10
Hunter, Charlie
Director
06/09/2012 - 20/03/2013
1
Hunter, William Daniel
Director
25/07/2012 - 06/09/2012
2
Hunter, William Daniel
Director
20/03/2013 - 20/03/2013
2

Persons with Significant Control

1
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 BW PASE LIMITED

BW PASE LIMITED is an(a) Active company incorporated on 26/03/2010 with the registered office located at Meadow Park, Broughinge Road, Borehamwood WD6 5AL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BW PASE LIMITED?

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BW PASE LIMITED is currently Active. It was registered on 26/03/2010 .

Where is BW PASE LIMITED located?

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BW PASE LIMITED is registered at Meadow Park, Broughinge Road, Borehamwood WD6 5AL.

What does BW PASE LIMITED do?

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BW PASE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BW PASE LIMITED have?

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BW PASE LIMITED had 1 employees in 2023.

What is the latest filing for BW PASE LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-26 with no updates.