BWE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02921476

Incorporation date

22/04/1994

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1994)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

19/05/2025

Termination of appointment of Daniel John Hawkes as a director on 2025-05-08

View PDF (1 pages)

19/05/2025

Termination of appointment of Stephen Fish as a director on 2025-05-08

View PDF (1 pages)

19/05/2025

Appointment of Mr John Hawkes as a director on 2025-05-08

View PDF (2 pages)

19/05/2025

Termination of appointment of Susan Louise Fish as a director on 2025-05-08

View PDF (1 pages)

19/05/2025

Appointment of Mrs Michelle Ann Hawkes as a secretary on 2025-05-08

View PDF (2 pages)

19/05/2025

Appointment of Mrs Michelle Ann Hawkes as a director on 2025-05-08

View PDF (2 pages)

19/05/2025

Appointment of Mrs Louise Lidington as a director on 2025-05-08

View PDF (2 pages)

19/05/2025

Cessation of Stephen Fish as a person with significant control on 2025-03-31

View PDF (1 pages)

19/05/2025

Termination of appointment of Gillian Elizabeth Hawkes as a director on 2025-05-08

View PDF (1 pages)

19/05/2025

Notification of John Hawkes as a person with significant control on 2025-03-31

View PDF (2 pages)

19/05/2025

Notification of Michelle Ann Hawkes as a person with significant control on 2025-03-31

View PDF (2 pages)

19/05/2025

Appointment of Ms Zoe Fish as a director on 2025-05-08

View PDF (2 pages)

19/05/2025

Cessation of Susan Louise Fish as a person with significant control on 2025-03-31

View PDF (1 pages)

19/05/2025

Termination of appointment of Stephen Fish as a secretary on 2025-05-08

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (5 pages)

29/04/2025

Cessation of Gillian Elizabeth Hawkes as a person with significant control on 2025-03-31

View PDF (1 pages)

29/04/2025

Cessation of Daniel John Hawkes as a person with significant control on 2025-03-31

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

01/05/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

27/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

03/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

01/06/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

04/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

30/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

30/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

30/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

03/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (8 pages)

03/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (42 pages)

17/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (7 pages)

07/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

28/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (7 pages)

06/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

14/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (7 pages)

11/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (31 pages)

14/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (7 pages)

17/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

17/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (7 pages)

04/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

17/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (7 pages)

10/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (31 pages)

13/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

19/05/2009

Return made up to 22/04/09; full list of members

View PDF (5 pages)

14/01/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

15/05/2008

Return made up to 22/04/08; full list of members

View PDF (5 pages)

27/12/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

21/05/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

20/01/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

01/08/2006

Auditor's resignation

View PDF (1 pages)

17/05/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2005

Return made up to 22/04/05; full list of members

View PDF (4 pages)

25/01/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

19/05/2004

Return made up to 22/04/04; full list of members

View PDF (9 pages)

25/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

23/05/2003

Return made up to 22/04/03; full list of members

View PDF (9 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

21/05/2002

Return made up to 22/04/02; full list of members

View PDF (9 pages)

27/10/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

30/04/2001

Return made up to 22/04/01; full list of members

View PDF (8 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

26/05/2000

Return made up to 22/04/00; full list of members

View PDF (8 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

20/05/1999

Return made up to 22/04/99; no change of members

View PDF (4 pages)

30/12/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

24/05/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

30/04/1998

Auditor's resignation

View PDF (1 pages)

02/04/1998

Ad 20/03/98--------- £ si 558333@1=558333 £ ic 441667/1000000

View PDF (2 pages)

26/03/1998

Resolutions

View PDF (2 pages)

26/03/1998

Resolutions

View PDF (22 pages)

26/03/1998

Resolutions

View PDF (2 pages)

26/03/1998

Resolutions

View PDF (22 pages)

01/08/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

06/06/1997

Return made up to 22/04/97; full list of members

View PDF (8 pages)

24/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

Resolutions

View PDF (1 pages)

23/04/1997

£ ic 518752/441669 07/04/97 £ sr 77083@1=77083

View PDF (1 pages)

15/07/1996

Full accounts made up to 1996-03-31

View PDF (20 pages)

10/07/1996

£ ic 643752/518752 21/06/96 £ sr 125000@1=125000

View PDF (1 pages)

10/07/1996

Resolutions

View PDF (1 pages)

29/05/1996

Return made up to 22/04/96; no change of members

View PDF (6 pages)

24/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

27/07/1995

Return made up to 22/04/95; full list of members

View PDF (8 pages)

09/04/1995

Ad 15/07/94--------- £ si 643750@1

View PDF (2 pages)

09/04/1995

Statement of affairs

View PDF (76 pages)

11/01/1995

New director appointed

View PDF (0 pages)

11/01/1995

New director appointed

View PDF (0 pages)

06/01/1995

New director appointed

View PDF (0 pages)

21/11/1994

Ad 15/07/94--------- £ si 643750@1=643750 £ ic 2/643752

View PDF (0 pages)

18/07/1994

Resolutions

View PDF (0 pages)

18/07/1994

Resolutions

View PDF (0 pages)

18/07/1994

Resolutions

View PDF (0 pages)

07/06/1994

Memorandum and Articles of Association

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07/06/1994

Resolutions

View PDF (0 pages)

07/06/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

07/06/1994

£ nc 1000/1000000 26/05/94

View PDF (0 pages)

27/05/1994

Resolutions

View PDF (0 pages)

26/05/1994

Director resigned;new director appointed

View PDF (2 pages)

26/05/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

26/05/1994

Registered office changed on 26/05/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

18/05/1994

Certificate of change of name

View PDF (2 pages)

22/04/1994

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
736.86K
-
0.00
738.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BWE INTERNATIONAL LIMITED

BWE INTERNATIONAL LIMITED is an(a) Active company incorporated on 22/04/1994 with the registered office located at Unit D2, Beaver Industrial, Estate, Ashford, Kent TN23 7SH. There are currently 5 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 BWE INTERNATIONAL LIMITED?

BWE INTERNATIONAL LIMITED is currently Active. It was registered on 22/04/1994 .

Where is BWE INTERNATIONAL LIMITED located?

BWE INTERNATIONAL LIMITED is registered at Unit D2, Beaver Industrial, Estate, Ashford, Kent TN23 7SH.

What does BWE INTERNATIONAL LIMITED do?

BWE INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BWE INTERNATIONAL LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.