BWG WHOLESALE LIMITED

Key Data

Status

Active

Company No.

04116983

Incorporation date

24/11/2000

Size

Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2000)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

29/10/2025

Cessation of Appleby Westward Group Limited as a person with significant control on 2024-09-04

View PDF (1 pages)

01/08/2025

Second filing of Confirmation Statement dated 2024-11-24

View PDF (3 pages)

30/07/2025

Notification of Triode Acquisitions Uk Limited as a person with significant control on 2024-09-04

View PDF (2 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (17 pages)

02/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (4 pages)

21/06/2024

Full accounts made up to 2023-09-30

View PDF (17 pages)

29/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

17/11/2023

Cessation of Bwg Group Holdings Limited as a person with significant control on 2023-08-16

View PDF (1 pages)

17/11/2023

Notification of Appleby Westward Group Limited as a person with significant control on 2023-08-16

View PDF (2 pages)

14/06/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

25/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-09-30

View PDF (19 pages)

26/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-09-30

View PDF (18 pages)

25/02/2021

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

View PDF (2 pages)

25/02/2021

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

View PDF (2 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)

26/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

19/11/2020

Full accounts made up to 2019-09-30

View PDF (17 pages)

13/01/2020

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

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

25/11/2019

Notification of Bwg Group Holdings Limited as a person with significant control on 2017-01-12

View PDF (2 pages)

14/11/2019

Cessation of Triode Acquisitions Uk Limited as a person with significant control on 2017-01-11

View PDF (1 pages)

27/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (16 pages)

19/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

27/11/2018

Notification of Triode Acquisitions Uk Limited as a person with significant control on 2017-01-11

View PDF (2 pages)

24/10/2018

Withdrawal of a person with significant control statement on 2018-10-24

View PDF (2 pages)

23/10/2018

Cessation of The Spar Group Limited as a person with significant control on 2017-11-30

View PDF (1 pages)

04/07/2018

Full accounts 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)

30/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

29/11/2017

Notification of The Spar Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

28/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

24/11/2015

Annual return made up to 2015-11-24 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 041169830005 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)

02/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

06/12/2013

Memorandum and Articles of Association

View PDF (11 pages)

06/12/2013

Resolutions

View PDF (2 pages)

04/12/2013

Registration of charge 041169830005

View PDF (69 pages)

04/12/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

04/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

26/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

26/11/2012

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

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 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: 4

View PDF (19 pages)

07/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

26/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (16 pages)

19/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Leo John Anthony Crawford on 2009-11-24

View PDF (2 pages)

19/01/2010

Director's details changed for John Clohisey on 2009-11-24

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

05/11/2008

Auditor's resignation

View PDF (1 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/04/2008

Declaration of assistance for shares acquisition

View PDF (21 pages)

07/04/2008

Declaration of assistance for shares acquisition

View PDF (21 pages)

07/04/2008

Resolutions

View PDF (2 pages)

05/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/07/2007

New secretary appointed

View PDF (11 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

18/12/2006

Return made up to 24/11/06; full list of members

View PDF (7 pages)

06/11/2006

New director appointed

View PDF (2 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 (17 pages)

26/10/2006

Resolutions

View PDF (2 pages)

26/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/12/2005

Return made up to 24/11/05; full list of members

View PDF (7 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/08/2005

Registered office changed on 19/08/05 from: speedwell road parkhouse east newcastle under lyme staffordshire ST5 7RG

View PDF (1 pages)

29/12/2004

Return made up to 24/11/04; no change of members

View PDF (7 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/09/2004

Return made up to 24/11/03; full list of members; amend

View PDF (7 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)

27/05/2004

Return made up to 24/11/03; full list of members; amend

View PDF (0 pages)

26/11/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

24/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (7 pages)

26/02/2003

Director resigned

View PDF (1 pages)

22/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2002

Return made up to 24/11/02; full list of members

View PDF (9 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

19/09/2002

Resolutions

View PDF (11 pages)

06/09/2002

Nc inc already adjusted 20/08/02

View PDF (1 pages)

06/09/2002

Memorandum and Articles of Association

View PDF (10 pages)

06/09/2002

Resolutions

View PDF (0 pages)

06/09/2002

Resolutions

View PDF (0 pages)

06/09/2002

Resolutions

View PDF (1 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (8 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

02/01/2002

Return made up to 24/11/01; full list of members

View PDF (7 pages)

24/09/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (5 pages)

03/04/2001

New director appointed

View PDF (4 pages)

31/01/2001

Ad 12/12/00--------- £ si 4000@1=4000 £ ic 1/4001

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (3 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (3 pages)

29/11/2000

New director appointed

View PDF (3 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

Incorporation

View PDF (13 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 WHOLESALE 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

13/11/2026

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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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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Mixed farming

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Description

About BWG WHOLESALE LIMITED

BWG WHOLESALE LIMITED is an(a) Active company incorporated on 24/11/2000 with the registered office located at C/O Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall PL12 6LX. There are currently 4 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 WHOLESALE LIMITED?

BWG WHOLESALE LIMITED is currently Active. It was registered on 24/11/2000 .

Where is BWG WHOLESALE LIMITED located?

BWG WHOLESALE LIMITED is registered at C/O Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall PL12 6LX.

What does BWG WHOLESALE LIMITED do?

BWG WHOLESALE LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for BWG WHOLESALE LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.