BWG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04476051

Incorporation date

03/07/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2002)

18/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

30/06/2025

Full accounts made up to 2024-09-30

View PDF (16 pages)

19/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-09-30

View PDF (16 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 (1 pages)

19/08/2023

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

View PDF (1 pages)

19/08/2023

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

View PDF (1 pages)

09/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

27/06/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

07/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

20/06/2022

Full accounts made up to 2021-09-30

View PDF (21 pages)

21/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-09-30

View PDF (19 pages)

12/02/2021

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

View PDF (2 pages)

12/02/2021

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

View PDF (2 pages)

12/02/2021

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

View PDF (2 pages)

12/02/2021

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

View PDF (2 pages)

12/02/2021

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

View PDF (1 pages)

12/02/2021

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

View PDF (1 pages)

19/11/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

15/07/2020

Confirmation statement made on 2020-07-03 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)

04/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

26/06/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

27/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

26/07/2018

Notification of Triode Acquisitions Uk Limited as a person with significant control on 2016-07-04

View PDF (2 pages)

26/07/2018

Withdrawal of a person with significant control statement on 2018-07-26

View PDF (2 pages)

04/07/2018

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)

20/04/2018

Memorandum and Articles of Association

View PDF (36 pages)

20/04/2018

Resolutions

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-07-03 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 2016-07-03 with updates

View PDF (6 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

21/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (7 pages)

04/07/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

30/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

30/06/2015

Satisfaction of charge 044760510004 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)

16/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (7 pages)

06/12/2013

Memorandum and Articles of Association

View PDF (35 pages)

06/12/2013

Resolutions

View PDF (2 pages)

04/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

04/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

04/12/2013

Registration of charge 044760510004

View PDF (70 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

03/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (7 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

18/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (7 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: 3

View PDF (19 pages)

19/04/2012

Memorandum and Articles of Association

View PDF (30 pages)

19/04/2012

Resolutions

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (7 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 (19 pages)

27/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (7 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/10/2009

Annual return made up to 2009-07-03 with full list of shareholders

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/09/2008

Return made up to 03/07/08; full list of members

View PDF (7 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 (21 pages)

03/04/2008

Declaration of assistance for shares acquisition

View PDF (24 pages)

03/04/2008

Resolutions

View PDF (2 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 (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)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/10/2007

Return made up to 03/07/07; change of members

View PDF (9 pages)

12/10/2007

Resolutions

View PDF (1 pages)

16/07/2007

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 paul's churchyard london EC4M 8AB

View PDF (1 pages)

07/11/2006

Resolutions

View PDF (1 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (15 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 (19 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 (5 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

Resolutions

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

Resolutions

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (3 pages)

26/10/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

10/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (57 pages)

10/08/2006

Return made up to 03/07/06; full list of members

View PDF (15 pages)

02/06/2006

Ad 02/05/06--------- eur si 100000000@1=100000000 eur ic 220616/100220616

View PDF (8 pages)

31/05/2006

Memorandum and Articles of Association

View PDF (29 pages)

25/05/2006

Memorandum and Articles of Association

View PDF (29 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Resolutions

View PDF (6 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Declaration of shares redemption:auditor's report

View PDF (8 pages)

10/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

20/02/2006

Memorandum and Articles of Association

View PDF (26 pages)

20/02/2006

Resolutions

View PDF (8 pages)

20/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (33 pages)

30/06/2005

Return made up to 03/07/05; full list of members

View PDF (14 pages)

15/06/2005

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

View PDF (1 pages)

22/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (35 pages)

27/07/2004

Return made up to 03/07/04; full list of members

View PDF (14 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

20/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (40 pages)

13/08/2003

Resolutions

View PDF (0 pages)

13/08/2003

Ad 18/12/02-01/07/03 eur si [email protected]

View PDF (4 pages)

13/08/2003

Resolutions

View PDF (0 pages)

13/08/2003

Nc inc already adjusted 01/07/03

View PDF (1 pages)

13/08/2003

Resolutions

View PDF (0 pages)

13/08/2003

Resolutions

View PDF (2 pages)

28/07/2003

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

View PDF (14 pages)

17/07/2003

Resolutions

View PDF (1 pages)

15/07/2003

Resolutions

View PDF (2 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (0 pages)

17/05/2003

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

31/12/2002

Secretary resigned

View PDF (1 pages)

31/12/2002

New secretary appointed

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

04/10/2002

Ad 23/08/02--------- eur si [email protected]=206166 eur ic 1/206167

View PDF (8 pages)

04/10/2002

Statement of affairs

View PDF (15 pages)

17/09/2002

Resolutions

View PDF (0 pages)

17/09/2002

Resolutions

View PDF (0 pages)

17/09/2002

Resolutions

View PDF (0 pages)

17/09/2002

Resolutions

View PDF (30 pages)

17/09/2002

Eur nc 1000/218667 23/08/02

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (4 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (4 pages)

09/09/2002

New director appointed

View PDF (2 pages)

14/08/2002

Registered office changed on 14/08/02 from: ashurst morris crisp broadwalk house, 5 appold st 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)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

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

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Compliance screening

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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.

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Post-harvest crop activities

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03185729

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15/04/1996

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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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Description

About BWG HOLDINGS LIMITED

BWG HOLDINGS LIMITED is an(a) Active company incorporated on 03/07/2002 with the registered office located at C/O Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall PU2 6LX. 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 BWG HOLDINGS LIMITED?

BWG HOLDINGS LIMITED is currently Active. It was registered on 03/07/2002 .

Where is BWG HOLDINGS LIMITED located?

BWG HOLDINGS LIMITED is registered at C/O Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall PU2 6LX.

What does BWG HOLDINGS LIMITED do?

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

What is the latest filing for BWG HOLDINGS LIMITED?

The latest filing was on 18/07/2025: Confirmation statement made on 2025-07-03 with no updates.