BW RESOURCES LIMITED

Key Data

Status

Liquidation

Company No.

04064340

Incorporation date

04/09/2000

Size

Unaudited abridged

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2000)

04/10/2023

Order of court to wind up

View PDF (2 pages)

01/08/2023

Notification of Keith Taurai Bero as a person with significant control on 2023-01-01

View PDF (2 pages)

01/08/2023

Cessation of Cynthia Wellmer Bero as a person with significant control on 2023-01-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Cynthia Wellmer Bero as a director on 2023-01-01

View PDF (1 pages)

02/04/2023

Cessation of Helpdesk Dept Ltd as a person with significant control on 2022-12-31

View PDF (1 pages)

10/01/2023

Certificate of change of name

View PDF (3 pages)

05/01/2023

Cessation of Shah Abdul Ahad as a person with significant control on 2021-11-30

View PDF (1 pages)

05/01/2023

Termination of appointment of Shah Abdul Ahad as a director on 2022-11-30

View PDF (1 pages)

22/12/2022

Unaudited abridged accounts made up to 2021-12-29

View PDF (9 pages)

22/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

18/03/2022

Micro company accounts made up to 2020-12-29

View PDF (3 pages)

25/01/2022

Registered office address changed from Unit 7 54 Marston Street Oxford OX4 1LF England to 1 & 3 Kings Meadow Osney Mead Oxford OX2 0DP on 2022-01-25

View PDF (1 pages)

20/12/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

13/12/2021

Termination of appointment of Dean Mark Turner as a director on 2021-11-30

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (4 pages)

27/10/2021

Notification of Helpdesk Dept Ltd as a person with significant control on 2021-10-27

View PDF (2 pages)

27/10/2021

Cessation of Study Careers Limited as a person with significant control on 2021-10-27

View PDF (1 pages)

29/09/2021

Notification of Cynthia Wellmer Bero as a person with significant control on 2021-09-21

View PDF (2 pages)

29/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

28/09/2021

Appointment of Mrs Cynthia Wellmer Bero as a director on 2021-09-21

View PDF (2 pages)

03/08/2021

Registration of charge 040643400005, created on 2021-07-26

View PDF (56 pages)

05/05/2021

Amended full accounts made up to 2019-12-31

View PDF (33 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (4 pages)

06/04/2021

Notification of Study Careers Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

16/12/2020

Appointment of Mr Keith Taurai Bero as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

26/11/2020

Termination of appointment of Keith Taurai Bero as a director on 2020-11-26

View PDF (1 pages)

03/11/2020

Termination of appointment of Tula Miah as a director on 2020-11-03

View PDF (1 pages)

26/10/2020

Termination of appointment of Cynthia Wellmer Bero as a secretary on 2020-10-05

View PDF (1 pages)

14/10/2020

Termination of appointment of Tansukh Radia as a director on 2020-10-14

View PDF (1 pages)

06/10/2020

Cessation of Tansukh Radia as a person with significant control on 2020-10-06

View PDF (1 pages)

05/10/2020

Appointment of Mr Keith Taurai Bero as a director on 2020-10-05

View PDF (2 pages)

05/10/2020

Registered office address changed from Unit 7 the Gallery Marston Street Oxford OX4 1LF England to Unit 7 54 Marston Street Oxford OX4 1LF on 2020-10-05

View PDF (1 pages)

05/10/2020

Satisfaction of charge 040643400004 in full

View PDF (1 pages)

05/10/2020

Satisfaction of charge 040643400003 in full

View PDF (1 pages)

05/10/2020

Satisfaction of charge 040643400002 in full

View PDF (1 pages)

30/09/2020

Notification of Tansukh Radia as a person with significant control on 2020-09-28

View PDF (2 pages)

30/09/2020

Appointment of Mr Tula Miah as a director on 2020-09-28

View PDF (2 pages)

30/09/2020

All of the property or undertaking has been released from charge 040643400002

View PDF (1 pages)

30/09/2020

All of the property or undertaking has been released from charge 040643400003

View PDF (1 pages)

30/09/2020

All of the property or undertaking has been released from charge 040643400004

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (4 pages)

29/09/2020

Director's details changed for Mr Tansukh Dulabhdas Radia on 2020-09-28

View PDF (2 pages)

29/09/2020

Notification of Shah Abdul Ahad as a person with significant control on 2020-09-28

View PDF (2 pages)

29/09/2020

Appointment of Mr Shah Abdul Ahad as a director on 2020-09-28

View PDF (2 pages)

29/09/2020

Cessation of Bk Holdings Limited as a person with significant control on 2020-09-28

View PDF (1 pages)

29/09/2020

Appointment of Mrs Cynthia Wellmer Bero as a secretary on 2020-09-28

View PDF (2 pages)

29/09/2020

Termination of appointment of Roxburgh Milkins Limited as a secretary on 2020-09-28

View PDF (1 pages)

29/09/2020

Termination of appointment of Gregor Stanley Watson as a director on 2020-09-28

View PDF (1 pages)

29/09/2020

Termination of appointment of Alastair David Brooks as a director on 2020-09-28

View PDF (1 pages)

29/09/2020

Appointment of Mr Tansukh Dulabhdas Radia as a director on 2020-09-28

View PDF (2 pages)

29/09/2020

Registered office address changed from Vantage London 1st Floor Great West Road Brentford TW8 9AG England to Unit 7 the Gallery Marston Street Oxford OX4 1LF on 2020-09-29

View PDF (1 pages)

29/09/2020

Appointment of Mr Dean Mark Turner as a director on 2020-09-28

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

06/03/2020

Registration of charge 040643400004, created on 2020-02-27

View PDF (67 pages)

15/01/2020

Appointment of Alastair David Brooks as a director on 2020-01-06

View PDF (2 pages)

15/01/2020

Termination of appointment of Robert Dargue as a director on 2019-12-31

View PDF (1 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (27 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

01/10/2018

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

View PDF (27 pages)

07/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

04/04/2018

Registration of charge 040643400003, created on 2018-03-27

View PDF (66 pages)

05/09/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (5 pages)

04/09/2017

Cessation of Julie-Anne Kilcoyne as a person with significant control on 2017-02-28

View PDF (1 pages)

04/09/2017

Cessation of David George Bennett Blake as a person with significant control on 2017-02-28

View PDF (1 pages)

04/09/2017

Notification of Bk Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

24/03/2017

Memorandum and Articles of Association

View PDF (4 pages)

24/03/2017

Resolutions

View PDF (4 pages)

24/03/2017

Registration of charge 040643400002, created on 2017-03-22

View PDF (15 pages)

11/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2017

Appointment of Mr Robert Dargue as a director on 2016-12-22

View PDF (2 pages)

09/01/2017

Termination of appointment of David George Bennett Blake as a secretary on 2016-12-22

View PDF (1 pages)

09/01/2017

Appointment of Mr Gregor Stanley Watson as a director on 2016-12-22

View PDF (2 pages)

09/01/2017

Termination of appointment of David George Bennett Blake as a director on 2016-12-22

View PDF (1 pages)

09/01/2017

Appointment of Roxburgh Milkins Limited as a secretary on 2016-12-22

View PDF (2 pages)

09/01/2017

Termination of appointment of Julie-Anne Kilcoyne as a director on 2016-12-22

View PDF (1 pages)

09/01/2017

Registered office address changed from The Gallery 54 Marston Street Oxford Oxon OX4 1LF to Vantage London 1st Floor Great West Road Brentford TW8 9AG on 2017-01-09

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

08/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

08/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

04/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

05/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

06/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

08/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (3 pages)

06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

18/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

30/09/2010

Director's details changed for Julie-Anne Kilcoyne on 2010-09-16

View PDF (2 pages)

30/09/2010

Director's details changed for David George Bennett Blake on 2010-09-16

View PDF (2 pages)

30/09/2010

Secretary's details changed for David George Bennett Blake on 2010-09-16

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

04/09/2009

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

View PDF (3 pages)

24/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

03/04/2009

Return made up to 04/09/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

14/12/2007

Return made up to 04/09/07; full list of members

View PDF (7 pages)

02/11/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

18/01/2007

Return made up to 04/09/06; full list of members

View PDF (7 pages)

10/01/2007

Registered office changed on 10/01/07 from: oxford centre for innovation mill street oxford OX2 0JX

View PDF (1 pages)

21/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

22/11/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

21/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

08/09/2004

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

View PDF (7 pages)

14/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

07/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

27/11/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

27/11/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

27/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

04/09/2000

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,304.00

Business linkages

Check business linkages of BW RESOURCES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Premium users: 1.00 credit

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Confirmation

Last made up date

29/12/2021

Next confirmation date

22/10/2023

Last change occurred

29/12/2021

Accounts

Unaudited abridged

Last made up date

29/12/2021

Next account date

29/12/2022

Next due on

29/09/2023

See more events →

Financial Ratios

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

2021
50
68.20K
-
0.00
1.30K
-

2021
50
68.20K
-
0.00
1.30K
-

Employees

2021

Employees

50 - *

Net Assets(GBP)

68.20K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.30K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Keith Taurai Bero	Director	01/12/2020 - Present	3
Mr Keith Taurai Bero	Director	05/10/2020 - 26/11/2020	3
ROXBURGH MILKINS LIMITED	Corporate Secretary	22/12/2016 - 28/09/2020	28
Radia, Tansukh	Director	28/09/2020 - 14/10/2020	2
Julie-Anne Kilcoyne	Director	04/09/2000 - 22/12/2016	2

Persons with Significant Control

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

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Description

About BW RESOURCES LIMITED

BW RESOURCES LIMITED is an(a) Liquidation company incorporated on 04/09/2000 with the registered office located at 1 & 3 Kings Meadow, Osney Mead, Oxford OX2 0DP. There is currently 1 active director according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of BW RESOURCES LIMITED?

BW RESOURCES LIMITED is currently Liquidation. It was registered on 04/09/2000 .

Where is BW RESOURCES LIMITED located?

BW RESOURCES LIMITED is registered at 1 & 3 Kings Meadow, Osney Mead, Oxford OX2 0DP.

What does BW RESOURCES LIMITED do?

BW RESOURCES LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does BW RESOURCES LIMITED have?

BW RESOURCES LIMITED had 50 employees in 2021.

What is the latest filing for BW RESOURCES LIMITED?

The latest filing was on 04/10/2023: Order of court to wind up.