BWA WATER ADDITIVES UK LIMITED

Key Data

Status

Active

Company No.

05657343

Incorporation date

19/12/2005

Size

Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2005)

06/06/2025

Confirmation statement made on 2025-05-31 with no updates

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28/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

07/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

23/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

25/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

06/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

31/05/2022

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

View PDF (3 pages)

27/01/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

30/09/2021

Registered office address changed from 2 Brightgate Way Manchester Greater 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 (31 pages)

04/06/2021

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

View PDF (3 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

09/06/2020

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

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

06/06/2019

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

View PDF (2 pages)

06/06/2019

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

View PDF (1 pages)

05/06/2019

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

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

23/05/2019

Termination of appointment of James Alexander Argyle as a director on 2019-05-23

View PDF (1 pages)

23/05/2019

Termination of appointment of James Alexander Argyle as a secretary on 2019-05-23

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 Bwa Uk Holdco Limited as a person with significant control on 2019-02-15

View PDF (1 pages)

01/03/2019

Notification of Italmatch Chemicals Gb Limited as a person with significant control on 2019-02-15

View PDF (2 pages)

15/02/2019

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

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

25/04/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (7 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

22/02/2017

Statement by Directors

View PDF (1 pages)

22/02/2017

Statement of capital on 2017-02-22

View PDF (3 pages)

22/02/2017

Solvency Statement dated 13/02/17

View PDF (1 pages)

22/02/2017

Resolutions

View PDF (1 pages)

01/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

16/06/2016

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

View PDF (4 pages)

04/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

19/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

29/10/2014

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

View PDF (2 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

14/04/2014

Termination of appointment of David Cartmell as a director

View PDF (1 pages)

24/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

24/12/2013

Secretary's details changed for Mr James Alexander Argyle on 2013-01-01

View PDF (1 pages)

24/12/2013

Director's details changed for Dr David Wayne Cartmell on 2013-01-01

View PDF (2 pages)

24/12/2013

Director's details changed for Mr James Alexander Argyle on 2013-01-01

View PDF (2 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

03/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

16/03/2012

Termination of appointment of Jenn Shia as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of Paul Turgeon as a director

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (7 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

30/06/2011

Termination of appointment of Gavin Sasson as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Sameer Oundhakar as a director

View PDF (1 pages)

23/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (9 pages)

14/05/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

18/03/2010

Appointment of Mr Sameer Oundhakar as a director

View PDF (2 pages)

18/03/2010

Termination of appointment of Shahzad Iqbal as a director

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (7 pages)

21/12/2009

Director's details changed for Jenn Cherng Shia on 2009-12-21

View PDF (2 pages)

29/05/2009

Director appointed mr james alexander argyle

View PDF (2 pages)

28/05/2009

Appointment terminated director john holmes

View PDF (1 pages)

28/05/2009

Appointment terminated secretary john holmes

View PDF (1 pages)

28/05/2009

Secretary appointed mr james alexander argyle

View PDF (2 pages)

06/01/2009

Return made up to 19/12/08; full list of members

View PDF (5 pages)

24/10/2008

Appointment terminated director nabeel kazerooni

View PDF (1 pages)

24/10/2008

Director appointed gavin sasson

View PDF (2 pages)

23/10/2008

Declaration of assistance for shares acquisition

View PDF (17 pages)

10/10/2008

Ad 29/09/08\gbp si 72081@1=72081\gbp ic 527919/600000\

View PDF (2 pages)

10/10/2008

Resolutions

View PDF (33 pages)

10/10/2008

Declaration of assistance for shares acquisition

View PDF (17 pages)

10/10/2008

Resolutions

View PDF (4 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (23 pages)

03/10/2008

Appointment terminated director iain slater

View PDF (1 pages)

03/10/2008

Director appointed nabeel kazerooni

View PDF (2 pages)

03/10/2008

Director appointed shahzad iqbal

View PDF (2 pages)

03/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/09/2008

Auditor's resignation

View PDF (1 pages)

16/09/2008

Resolutions

View PDF (1 pages)

16/09/2008

Notice of res removing auditor

View PDF (1 pages)

15/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

21/12/2007

Return made up to 19/12/07; full list of members

View PDF (3 pages)

06/12/2007

Resolutions

View PDF (1 pages)

02/12/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

09/05/2007

Registered office changed on 09/05/07 from: tenax road trafford park manchester greater manchester M17 1WT

View PDF (1 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2007

Return made up to 19/12/06; full list of members

View PDF (8 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (8 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

Registered office changed on 08/06/06 from: tenax road trafford park mancehster gtr manchester MA17 1WT

View PDF (1 pages)

08/06/2006

Ad 12/05/06--------- £ si 527918@1=527918 £ ic 1/527919

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08/06/2006

Nc inc already adjusted 12/05/06

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08/06/2006

Resolutions

View PDF (3 pages)

08/06/2006

Resolutions

View PDF (0 pages)

08/06/2006

Resolutions

View PDF (0 pages)

08/06/2006

Resolutions

View PDF (1 pages)

01/06/2006

Registered office changed on 01/06/06 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (12 pages)

13/04/2006

New director appointed

View PDF (3 pages)

05/04/2006

Memorandum and Articles of Association

View PDF (12 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

New director appointed

View PDF (3 pages)

31/03/2006

Secretary resigned

View PDF (1 pages)

31/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

29/03/2006

Certificate of change of name

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19/12/2005

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
De Jong, Foort	Director	14/02/2019 - Present	3
Iorio, Sergio	Director	14/02/2019 - Present	7
Turci, Maurizio	Director	14/02/2019 - Present	8

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BWA WATER ADDITIVES UK LIMITED

BWA WATER ADDITIVES UK LIMITED is an(a) Active company incorporated on 19/12/2005 with the registered office located at Italmatch Chemicals Ashburton Road West, Trafford Park, Manchester M17 1SX. There are currently 3 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 WATER ADDITIVES UK LIMITED?

BWA WATER ADDITIVES UK LIMITED is currently Active. It was registered on 19/12/2005 .

Where is BWA WATER ADDITIVES UK LIMITED located?

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

What does BWA WATER ADDITIVES UK LIMITED do?

BWA WATER ADDITIVES UK LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for BWA WATER ADDITIVES UK LIMITED?

The latest filing was on 06/06/2025: Confirmation statement made on 2025-05-31 with no updates.