BWA REMAINCO LTD

Key Data

Status

Dissolved

Company No.

10153209

Incorporation date

28/04/2016

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2016)

29/03/2024

Final Gazette dissolved following liquidation

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29/12/2023

Return of final meeting in a creditors' voluntary winding up

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03/01/2023

Liquidators' statement of receipts and payments to 2022-10-27

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05/01/2022

Liquidators' statement of receipts and payments to 2021-10-27

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28/11/2020

Registered office address changed from B&W Group Ltd Dale Road Worthing West Sussex BN11 2BH England to 6 Snow Hill London EC1A 2AY on 2020-11-28

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16/11/2020

Appointment of a voluntary liquidator

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16/11/2020

Resolutions

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16/11/2020

Statement of affairs

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16/10/2020

Satisfaction of charge 101532090002 in full

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16/10/2020

Satisfaction of charge 101532090004 in full

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16/10/2020

Satisfaction of charge 101532090001 in full

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14/10/2020

Certificate of change of name

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12/10/2020

Registration of charge 101532090005, created on 2020-10-09

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20/07/2020

Registration of charge 101532090004, created on 2020-07-17

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01/06/2020

Notification of Bowers & Wilkins Holding Ltd as a person with significant control on 2016-04-28

View PDF (2 pages)

01/06/2020

Cessation of Eva Automation Inc as a person with significant control on 2016-05-03

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

19/02/2020

Memorandum and Articles of Association

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19/02/2020

Resolutions

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14/02/2020

Appointment of David Kenneth Duggins as a director on 2020-02-07

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14/02/2020

Termination of appointment of Gregory Lee as a director on 2020-02-07

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14/02/2020

Termination of appointment of Gideon Yu as a director on 2020-02-07

View PDF (1 pages)

13/12/2019

Termination of appointment of Jung Il Kim as a director on 2019-11-29

View PDF (1 pages)

16/09/2019

Appointment of Mr Gregory Lee as a director on 2019-09-03

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16/09/2019

Termination of appointment of David Liu as a director on 2019-09-03

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13/09/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (20 pages)

13/09/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (60 pages)

13/09/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

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13/09/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

08/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

13/12/2018

Appointment of Mr Jung Il Kim as a director on 2018-12-07

View PDF (2 pages)

08/11/2018

Registration of charge 101532090003, created on 2018-10-24

View PDF (61 pages)

26/10/2018

Resolutions

View PDF (22 pages)

19/10/2018

Termination of appointment of Geoffrey Ivor Edwards as a secretary on 2018-10-17

View PDF (1 pages)

19/10/2018

Termination of appointment of Geoffrey Ivor Edwards as a director on 2018-10-17

View PDF (1 pages)

30/05/2018

Amended full accounts made up to 2017-09-30

View PDF (22 pages)

14/05/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

30/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

23/01/2018

Previous accounting period extended from 2017-04-30 to 2017-09-30

View PDF (1 pages)

09/01/2018

Appointment of Mr Gideon Yu as a director on 2018-01-03

View PDF (2 pages)

05/01/2018

Appointment of Mr Geoffrey Ivor Edwards as a director on 2018-01-03

View PDF (2 pages)

13/09/2017

Appointment of Mr Geoffrey Ivor Edwards as a secretary on 2017-09-11

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

05/05/2017

Registered office address changed from Tower 42 Level 21 25 Old Broad Street London EC2N 1HQ England to B&W Group Ltd Dale Road Worthing West Sussex BN11 2BH on 2017-05-05

View PDF (1 pages)

03/11/2016

Resolutions

View PDF (4 pages)

05/10/2016

Registration of charge 101532090002, created on 2016-09-29

View PDF (61 pages)

16/05/2016

Registration of charge 101532090001, created on 2016-05-03

View PDF (32 pages)

28/04/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2018

Last change occurred

30/09/2018

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2018

Next account date

30/09/2019

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BWA REMAINCO LTD

BWA REMAINCO LTD is an(a) Dissolved company incorporated on 28/04/2016 with the registered office located at 6 Snow Hill, London EC1A 2AY. There is currently no 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 BWA REMAINCO LTD?

BWA REMAINCO LTD is currently Dissolved. It was registered on 28/04/2016 and dissolved on 29/03/2024.

Where is BWA REMAINCO LTD located?

BWA REMAINCO LTD is registered at 6 Snow Hill, London EC1A 2AY.

What does BWA REMAINCO LTD do?

BWA REMAINCO LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BWA REMAINCO LTD?

The latest filing was on 29/03/2024: Final Gazette dissolved following liquidation.