BWA UK HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

07661109

Incorporation date

07/06/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2011)

11/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2022

Application to strike the company off the register

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

30/09/2021

Registered office address changed from 2 Brightgate Way Manchester M32 0TB to Italmatch Chemicals Ashburton Road West Trafford Park Manchester M17 1SX on 2021-09-30

View PDF (1 pages)

07/06/2021

Full accounts made up to 2020-12-31

View PDF (135 pages)

04/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

04/06/2021

Change of details for Fire (Bc) Holdco Limited as a person with significant control on 2020-04-14

View PDF (2 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

09/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

09/12/2019

Registration of charge 076611090002, created on 2019-11-28

View PDF (34 pages)

09/12/2019

Registration of charge 076611090001, created on 2019-11-28

View PDF (24 pages)

25/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

06/06/2019

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

06/06/2019

Appointment of Quayseco Limited as a secretary on 2019-06-05

View PDF (2 pages)

05/06/2019

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

10/05/2019

Cessation of Richard Paul Wild as a person with significant control on 2019-02-14

View PDF (1 pages)

10/05/2019

Cessation of Amy Shapiro Ufberg as a person with significant control on 2019-02-14

View PDF (1 pages)

10/05/2019

Cessation of Charles Graham Berwind Iii as a person with significant control on 2019-02-14

View PDF (1 pages)

10/05/2019

Termination of appointment of James Alexander Argyle as a director on 2019-05-10

View PDF (1 pages)

10/05/2019

Termination of appointment of James Argyle as a secretary on 2019-05-10

View PDF (1 pages)

11/04/2019

Appointment of Mr Foort De Jong as a director on 2019-02-14

View PDF (2 pages)

10/04/2019

Appointment of Mr Maurizio Turci as a director on 2019-02-14

View PDF (2 pages)

10/04/2019

Appointment of Mr Sergio Iorio as a director on 2019-02-14

View PDF (2 pages)

01/03/2019

Cessation of Joanna Berwind Creamer as a person with significant control on 2019-02-14

View PDF (1 pages)

01/03/2019

Cessation of Jessica Berwind Brummett as a person with significant control on 2019-02-14

View PDF (1 pages)

01/03/2019

Cessation of James Dwight Berwind as a person with significant control on 2019-02-14

View PDF (1 pages)

01/03/2019

Notification of Fire (Bc) Holdco Limited as a person with significant control on 2019-02-14

View PDF (2 pages)

15/02/2019

Termination of appointment of Joanna Creamer as a director on 2019-02-14

View PDF (1 pages)

15/02/2019

Termination of appointment of Tim Callahan as a director on 2019-02-14

View PDF (1 pages)

15/02/2019

Termination of appointment of Graham Frederick Merfield as a director on 2019-02-15

View PDF (1 pages)

15/02/2019

Termination of appointment of Raymond John Baran as a director on 2019-02-14

View PDF (1 pages)

30/10/2018

Second filing of Confirmation Statement dated 31/05/2017

View PDF (7 pages)

06/07/2018

Termination of appointment of James Hamling as a director on 2017-12-31

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

22/05/2018

Notification of Amy Shapiro Ufberg as a person with significant control on 2017-09-12

View PDF (2 pages)

26/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

16/03/2018

Cessation of Arthur Solmssen R.G. Jr. as a person with significant control on 2017-09-12

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (16 pages)

10/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

25/01/2017

Appointment of Mr Tim Callahan as a director on 2017-01-01

View PDF (2 pages)

20/01/2017

Termination of appointment of Michael Bruce Mclelland as a director on 2017-01-01

View PDF (1 pages)

20/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

14/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

14/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

08/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

02/04/2015

Appointment of Mr Raymond John Baran as a director on 2015-01-01

View PDF (2 pages)

23/03/2015

Termination of appointment of William Raymond Motzer as a director on 2014-12-31

View PDF (1 pages)

30/12/2014

Statement by Directors

View PDF (1 pages)

30/12/2014

Statement of capital on 2014-12-30

View PDF (4 pages)

30/12/2014

Solvency Statement dated 18/12/14

View PDF (1 pages)

30/12/2014

Resolutions

View PDF (2 pages)

29/10/2014

Appointment of Mr Graham Frederick Merfield as a director on 2014-10-28

View PDF (2 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-09-26

View PDF (4 pages)

11/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

12/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

14/04/2014

Termination of appointment of David Cartmell as a director

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

11/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

19/02/2013

Appointment of Mrs Joanna Creamer as a director

View PDF (2 pages)

19/02/2013

Appointment of Mr James Hamling as a director

View PDF (2 pages)

18/02/2013

Termination of appointment of Charles Berwind as a director

View PDF (1 pages)

30/01/2013

Appointment of Mr James Argyle as a secretary

View PDF (1 pages)

17/01/2013

Termination of appointment of Raymond Langton as a director

View PDF (1 pages)

26/11/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

06/11/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

08/06/2012

Appointment of Mr Charles Graham Berwind as a director

View PDF (2 pages)

14/04/2012

Certificate of change of name

View PDF (2 pages)

14/04/2012

Change of name notice

View PDF (2 pages)

02/03/2012

Appointment of Raymond Langton as a director

View PDF (2 pages)

02/03/2012

Appointment of William Motzer as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Van Billet as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Charles Lewis as a director

View PDF (2 pages)

27/06/2011

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 2011-06-27

View PDF (2 pages)

27/06/2011

Appointment of Michael Bruce Mclelland as a director

View PDF (3 pages)

27/06/2011

Appointment of Van Billet as a director

View PDF (3 pages)

27/06/2011

Appointment of Mr James Alexander Argyle as a director

View PDF (3 pages)

27/06/2011

Appointment of Dr David Wayne Cartmell as a director

View PDF (3 pages)

27/06/2011

Statement of capital following an allotment of shares on 2011-06-16

View PDF (4 pages)

07/06/2011

Incorporation

View PDF (17 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BWA UK HOLDCO LIMITED

BWA UK HOLDCO LIMITED is an(a) Dissolved company incorporated on 07/06/2011 with the registered office located at Italmatch Chemicals Ashburton Road West, Trafford Park, Manchester M17 1SX. 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 UK HOLDCO LIMITED?

BWA UK HOLDCO LIMITED is currently Dissolved. It was registered on 07/06/2011 and dissolved on 11/10/2022.

Where is BWA UK HOLDCO LIMITED located?

BWA UK HOLDCO LIMITED is registered at Italmatch Chemicals Ashburton Road West, Trafford Park, Manchester M17 1SX.

What does BWA UK HOLDCO LIMITED do?

BWA UK HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BWA UK HOLDCO LIMITED?

The latest filing was on 11/10/2022: Final Gazette dissolved via voluntary strike-off.