BWG GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04471532

Incorporation date

27/06/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2002)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2023

Application to strike the company off the register

View PDF (2 pages)

19/08/2023

Termination of appointment of Simon Marriott as a director on 2023-08-16

View PDF (1 pages)

19/08/2023

Termination of appointment of Peter Donohoe as a director on 2023-08-16

View PDF (1 pages)

09/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

27/06/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

28/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

20/06/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

21/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

25/02/2021

Termination of appointment of John Odonnell as a director on 2021-01-12

View PDF (1 pages)

25/02/2021

Appointment of Mr Peter Donohoe as a director on 2021-01-12

View PDF (2 pages)

25/02/2021

Appointment of Mr John Moane as a director on 2021-01-12

View PDF (2 pages)

25/02/2021

Termination of appointment of Leo John Anthony Crawford as a director on 2021-01-12

View PDF (1 pages)

25/02/2021

Appointment of Mr Aidan Keane as a director on 2021-01-12

View PDF (2 pages)

25/02/2021

Appointment of Mr Simon Marriott as a director on 2021-01-12

View PDF (2 pages)

19/11/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

09/09/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

13/01/2020

Termination of appointment of John Clohisey as a director on 2019-12-31

View PDF (1 pages)

27/06/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

27/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

27/07/2018

Notification of Triode Acquisitions Uk Limited as a person with significant control on 2016-07-21

View PDF (2 pages)

27/07/2018

Withdrawal of a person with significant control statement on 2018-07-27

View PDF (2 pages)

03/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (16 pages)

08/05/2018

Appointment of Ms Jennifer Kane as a secretary on 2018-05-03

View PDF (2 pages)

08/05/2018

Termination of appointment of John Odonnell as a secretary on 2018-05-03

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

20/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

21/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (6 pages)

04/07/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

30/06/2015

Satisfaction of charge 044715320006 in full

View PDF (4 pages)

30/06/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

30/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

30/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

05/01/2015

Previous accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

30/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

06/12/2013

Memorandum and Articles of Association

View PDF (10 pages)

06/12/2013

Resolutions

View PDF (2 pages)

04/12/2013

Registration of charge 044715320006

View PDF (69 pages)

04/12/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

04/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

02/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

18/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

18/07/2012

Secretary's details changed for John Odonnell on 2012-06-07

View PDF (2 pages)

07/06/2012

Director's details changed for John Odonnell on 2012-06-07

View PDF (2 pages)

26/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (19 pages)

20/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

30/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

12/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (16 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

03/04/2008

Declaration of assistance for shares acquisition

View PDF (21 pages)

03/04/2008

Declaration of assistance for shares acquisition

View PDF (26 pages)

03/04/2008

Declaration of assistance for shares acquisition

View PDF (24 pages)

03/04/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

03/04/2008

Declaration of assistance for shares acquisition

View PDF (21 pages)

03/04/2008

Declaration of assistance for shares acquisition

View PDF (21 pages)

03/04/2008

Resolutions

View PDF (2 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/09/2007

Return made up to 27/06/07; full list of members

View PDF (7 pages)

11/07/2007

New secretary appointed

View PDF (12 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

Registered office changed on 02/01/07 from: paternoster house 65 st pauls churchyard london EC4M 8AB

View PDF (1 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (15 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (14 pages)

31/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

26/10/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

26/10/2006

Declaration of assistance for shares acquisition

View PDF (21 pages)

26/10/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

26/10/2006

Declaration of assistance for shares acquisition

View PDF (20 pages)

26/10/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

26/10/2006

Resolutions

View PDF (2 pages)

26/10/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

26/10/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/07/2006

Return made up to 27/06/06; full list of members

View PDF (8 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/06/2005

Return made up to 27/06/05; full list of members

View PDF (8 pages)

15/06/2005

Registered office changed on 15/06/05 from: 65 kingsway london WC2B 6QT

View PDF (1 pages)

24/01/2005

Memorandum and Articles of Association

View PDF (11 pages)

24/01/2005

Resolutions

View PDF (1 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/08/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

02/06/2004

Resolutions

View PDF (0 pages)

02/06/2004

Resolutions

View PDF (0 pages)

02/06/2004

Resolutions

View PDF (0 pages)

02/06/2004

Resolutions

View PDF (1 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/07/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

15/04/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

31/12/2002

New director appointed

View PDF (3 pages)

31/12/2002

New secretary appointed

View PDF (1 pages)

31/12/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Ad 23/08/02--------- eur si 388380@1=388380 eur ic 1/388381

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (4 pages)

17/09/2002

Resolutions

View PDF (1 pages)

17/09/2002

Resolutions

View PDF (1 pages)

17/09/2002

Eur nc 1000/388381 23/08/02

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (4 pages)

14/08/2002

Registered office changed on 14/08/02 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Director resigned

View PDF (1 pages)

27/06/2002

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BWG GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BWG GROUP HOLDINGS LIMITED

BWG GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/06/2002 with the registered office located at C/O Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall PL12 6LX. 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 BWG GROUP HOLDINGS LIMITED?

BWG GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 27/06/2002 and dissolved on 26/12/2023.

Where is BWG GROUP HOLDINGS LIMITED located?

BWG GROUP HOLDINGS LIMITED is registered at C/O Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall PL12 6LX.

What does BWG GROUP HOLDINGS LIMITED do?

BWG GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BWG GROUP HOLDINGS LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.