BWD LTD

Key Data

Status

Dissolved

Company No.

09378991

Incorporation date

08/01/2015

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2015)

10/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

22/03/2024

Liquidators' statement of receipts and payments to 2024-01-19

View PDF (19 pages)

18/02/2023

Liquidators' statement of receipts and payments to 2023-01-19

View PDF (17 pages)

17/03/2022

Liquidators' statement of receipts and payments to 2022-01-19

View PDF (14 pages)

26/01/2022

Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-01-26

View PDF (2 pages)

12/07/2021

Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-12

View PDF (2 pages)

04/03/2021

Liquidators' statement of receipts and payments to 2021-01-19

View PDF (15 pages)

27/01/2020

Registered office address changed from Block E, 2nd Floor, 286a Chase Road Southgate London N14 6HF United Kingdom to Langley House Park Road East Finchley London N2 8EY on 2020-01-27

View PDF (2 pages)

24/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

24/01/2020

Statement of affairs

View PDF (9 pages)

24/01/2020

Resolutions

View PDF (1 pages)

02/11/2019

Second filing of Confirmation Statement dated 08/01/2019

View PDF (7 pages)

24/10/2019

Statement of capital following an allotment of shares on 2018-04-27

View PDF (5 pages)

30/09/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

01/02/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (4 pages)

28/09/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

13/02/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

09/10/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

10/02/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (6 pages)

19/10/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

14/07/2016

Previous accounting period shortened from 2016-01-31 to 2015-11-30

View PDF (1 pages)

14/07/2016

Director's details changed for Mrs Hayley Lisa Sharer on 2016-01-15

View PDF (2 pages)

14/07/2016

Director's details changed for Mrs Hayley Lisa Sharer on 2016-01-15

View PDF (2 pages)

14/07/2016

Director's details changed for Mr David Adam Sharer on 2016-01-15

View PDF (2 pages)

14/07/2016

Secretary's details changed for Mrs Hayley Lisa Sharer on 2016-01-15

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

11/02/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Block E, 2nd Floor, 286a Chase Road Southgate London N14 6HF on 2016-02-11

View PDF (1 pages)

08/01/2015

Incorporation

View PDF (9 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

30/11/2018

Next confirmation date

08/01/2020

Last change occurred

30/11/2018

Accounts

Micro Entity

Last made up date

30/11/2018

Next account date

30/11/2019

See more events →

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
Mr David Adam Sharer	Director	08/01/2015 - Present	9
Mrs Hayley Lisa Sharer	Director	08/01/2015 - Present	2
Sharer, Hayley Lisa	Secretary	08/01/2015 - Present	-

Persons with Significant Control

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

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Description

About BWD LTD

BWD LTD is an(a) Dissolved company incorporated on 08/01/2015 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. 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 BWD LTD?

BWD LTD is currently Dissolved. It was registered on 08/01/2015 and dissolved on 10/12/2024.

Where is BWD LTD located?

BWD LTD is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does BWD LTD do?

BWD LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BWD LTD?

The latest filing was on 10/12/2024: Final Gazette dissolved following liquidation.