BW SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05573909

Incorporation date

26/09/2005

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2005)

27/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/02/2025

Application to strike the company off the register

View PDF (1 pages)

09/12/2024

Previous accounting period extended from 2024-09-30 to 2024-11-30

View PDF (1 pages)

09/12/2024

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

30/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

05/09/2024

Change of details for Mr Ben Nigel Waring as a person with significant control on 2016-04-06

View PDF (2 pages)

13/11/2023

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

09/02/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

01/02/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

15/11/2018

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

07/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

22/12/2016

Micro company accounts made up to 2016-09-30

View PDF (5 pages)

03/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

30/01/2016

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

View PDF (4 pages)

07/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (3 pages)

24/12/2014

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

View PDF (4 pages)

04/11/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (3 pages)

18/01/2014

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

View PDF (6 pages)

27/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (3 pages)

28/12/2012

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

View PDF (5 pages)

27/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (3 pages)

05/01/2012

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

View PDF (5 pages)

16/12/2011

Registered office address changed from 10 Treeside Road Shirley Southampton Hampshire SO15 5FZ United Kingdom on 2011-12-16

View PDF (1 pages)

30/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (3 pages)

30/09/2011

Director's details changed for Ben Waring on 2011-02-01

View PDF (2 pages)

07/04/2011

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

View PDF (7 pages)

30/11/2010

Registered office address changed from 13 Harmsworth Road Tadley Hampshire RG26 4NB on 2010-11-30

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (3 pages)

06/10/2010

Director's details changed for Ben Waring on 2009-10-26

View PDF (2 pages)

04/06/2010

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

View PDF (5 pages)

11/01/2010

Termination of appointment of Victoria Taylor as a secretary

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

11/07/2009

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

View PDF (5 pages)

04/12/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

30/07/2008

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

View PDF (5 pages)

22/10/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

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

View PDF (5 pages)

03/02/2007

Registered office changed on 03/02/07 from: 32 forest close baughurst tadley hampshire RG26 5PB

View PDF (1 pages)

13/10/2006

Return made up to 26/09/06; full list of members

View PDF (6 pages)

26/09/2006

Registered office changed on 26/09/06 from: 7 brackenwood drive tadley hampshire RG26 4YB

View PDF (1 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

New secretary appointed

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

26/09/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/09/2025

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

See more events →

Financial Ratios

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

2021
1
3.08K
-
0.00
-
-

2022
1
2.97K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
CONTRACTOR (UK) SECRETARIES LTD	Corporate Secretary	26/09/2005 - 28/09/2005	603
CONTRACTOR (UK) DIRECTOR LTD	Corporate Director	26/09/2005 - 28/09/2005	601
Mr Ben Nigel Waring	Director	28/09/2005 - Present	-
Taylor, Victoria	Secretary	28/09/2005 - 29/12/2009	-

Persons with Significant Control

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

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Description

About BW SOLUTIONS LIMITED

BW SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 26/09/2005 with the registered office located at 116 Upper Shirley Avenue, Southampton SO15 5NN. There is currently 1 active director 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 SOLUTIONS LIMITED?

BW SOLUTIONS LIMITED is currently Dissolved. It was registered on 26/09/2005 and dissolved on 27/05/2025.

Where is BW SOLUTIONS LIMITED located?

BW SOLUTIONS LIMITED is registered at 116 Upper Shirley Avenue, Southampton SO15 5NN.

What does BW SOLUTIONS LIMITED do?

BW SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BW SOLUTIONS LIMITED?

The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.