BWC INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03400084

Incorporation date

02/07/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

07/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2022

Application to strike the company off the register

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

21/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

30/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

30/06/2021

Director's details changed for Kenneth Grandberg on 2021-06-17

View PDF (2 pages)

11/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

17/12/2020

Registered office address changed from Victoria Mills Macclesfield Road Holmes Chapel Crewe Cheshire CW4 7PA to Varey Road Eaton Bank Trading Estate Congleton CW12 1UW on 2020-12-17

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

03/09/2019

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

View PDF (4 pages)

20/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

20/06/2019

Director's details changed for Kenneth Grandberg on 2019-06-20

View PDF (2 pages)

10/01/2019

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

18/12/2018

Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

13/09/2018

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

View PDF (7 pages)

20/07/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

29/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

27/06/2017

Notification of Kenneth Grandberg as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of James Grandberg as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

22/06/2016

Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR

View PDF (1 pages)

02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

28/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-17

View PDF (16 pages)

20/07/2015

Termination of appointment of Peter John Ciaccia as a secretary on 2015-04-08

View PDF (1 pages)

20/07/2015

Termination of appointment of Peter John Ciaccia as a director on 2015-04-08

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (7 pages)

03/11/2014

Auditor's resignation

View PDF (1 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

03/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (6 pages)

03/07/2014

Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom

View PDF (1 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

22/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

27/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

17/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

17/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2010

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

15/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

01/09/2008

Auditor's resignation

View PDF (1 pages)

14/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

02/07/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/08/2007

Return made up to 02/07/07; no change of members

View PDF (7 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/08/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

28/06/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

22/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

22/01/2004

Return made up to 02/07/03; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/07/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/08/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/07/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

25/05/2000

Return made up to 02/07/99; full list of members

View PDF (6 pages)

19/11/1999

Director's particulars changed

View PDF (1 pages)

19/11/1999

Location of register of members

View PDF (2 pages)

05/06/1999

Accounts for a small company made up to 1998-12-31

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27/07/1998

Return made up to 02/07/98; full list of members

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29/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1997

Registered office changed on 22/08/97 from: rolls house 7 rolls buildings, fetter lane, london, EC4A 1NH

View PDF (1 pages)

31/07/1997

Ad 22/07/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/07/1997

Secretary resigned

View PDF (1 pages)

31/07/1997

Director resigned

View PDF (1 pages)

31/07/1997

Registered office changed on 31/07/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

31/07/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

31/07/1997

New director appointed

View PDF (2 pages)

31/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

02/07/1997

Incorporation

View PDF (13 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

31/12/2021

Next confirmation date

17/06/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

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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
London Law Services Limited	Nominee Director	02/07/1997 - 02/07/1997	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/07/1997 - 02/07/1997	16011
Ciaccia, Peter John	Secretary	02/07/1997 - 08/04/2015	1
Ciaccia, Peter John	Director	02/07/1997 - 08/04/2015	1
Jacob, Claude	Director	02/07/1997 - 31/05/2006	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About BWC INTERNATIONAL LIMITED

BWC INTERNATIONAL LIMITED is an(a) Active company incorporated on 02/07/1997 with the registered office located at Varey Road, Eaton Bank Trading Estate, Congleton CW12 1UW. 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 BWC INTERNATIONAL LIMITED?

BWC INTERNATIONAL LIMITED is currently Active. It was registered on 02/07/1997 .

Where is BWC INTERNATIONAL LIMITED located?

BWC INTERNATIONAL LIMITED is registered at Varey Road, Eaton Bank Trading Estate, Congleton CW12 1UW.

What does BWC INTERNATIONAL LIMITED do?

BWC INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BWC INTERNATIONAL LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved via voluntary strike-off.