BWH ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03764413

Incorporation date

29/04/1999

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1999)

19/03/2024

Final Gazette dissolved via voluntary strike-off

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02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2023

Application to strike the company off the register

View PDF (3 pages)

22/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

21/12/2022

Appointment of Mr Paul Michael Boote as a director on 2022-12-15

View PDF (2 pages)

21/12/2022

Appointment of Mr William Edward Frank Evans as a director on 2022-12-15

View PDF (2 pages)

21/12/2022

Termination of appointment of Louise Frances Rowe as a director on 2022-12-15

View PDF (1 pages)

29/11/2022

Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 2022-11-22

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

11/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

06/05/2021

Termination of appointment of Richard Charles Stanbrook as a director on 2021-04-30

View PDF (1 pages)

14/04/2021

Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 2021-04-06

View PDF (2 pages)

14/04/2021

Termination of appointment of Karen Senior as a secretary on 2021-04-06

View PDF (1 pages)

16/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

12/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

12/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

28/05/2019

Termination of appointment of Stephen Charles Bird as a director on 2019-05-10

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (9 pages)

03/09/2018

Termination of appointment of Colin Robert Taylor as a director on 2018-09-01

View PDF (1 pages)

03/09/2018

Appointment of Dr Stephen Charles Bird as a director on 2018-09-01

View PDF (2 pages)

03/09/2018

Appointment of Mrs Louise Frances Rowe as a director on 2018-09-01

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (17 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

09/12/2016

Termination of appointment of Richard Cyril Zmuda as a secretary on 2016-11-30

View PDF (1 pages)

19/10/2016

Registered office address changed from George Jessel House, Francis Avenue, Bournemouth Dorset BH11 8NX to Peninsula House Rydon Lane Exeter EX2 7HR on 2016-10-19

View PDF (1 pages)

19/10/2016

Appointment of Mr Richard Cyril Zmuda as a secretary on 2016-10-19

View PDF (2 pages)

19/10/2016

Appointment of Mrs Karen Senior as a secretary on 2016-10-19

View PDF (2 pages)

19/10/2016

Termination of appointment of Alison Tracy Ramsey as a secretary on 2016-10-19

View PDF (1 pages)

14/10/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

30/06/2016

Termination of appointment of Philippa Jane Goodwin as a director on 2016-06-30

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (4 pages)

01/04/2016

Statement by Directors

View PDF (2 pages)

01/04/2016

Statement of capital on 2016-04-01

View PDF (4 pages)

01/04/2016

Solvency Statement dated 01/04/16

View PDF (2 pages)

01/04/2016

Resolutions

View PDF (2 pages)

01/04/2016

Termination of appointment of Angela Claire Lane as a director on 2016-03-31

View PDF (1 pages)

03/02/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

07/09/2015

Auditor's resignation

View PDF (1 pages)

27/08/2015

Auditor's resignation

View PDF (1 pages)

26/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

14/04/2015

Director's details changed for Mr Colin Robert Taylor on 2015-04-14

View PDF (2 pages)

01/04/2015

Termination of appointment of Roger Ian Harrington as a director on 2015-03-31

View PDF (1 pages)

03/03/2015

Appointment of Mr Colin Robert Taylor as a director on 2015-02-24

View PDF (2 pages)

09/01/2015

Appointment of Mrs Philippa Jane Goodwin as a director on 2015-01-05

View PDF (2 pages)

09/01/2015

Termination of appointment of James Frederick Mcgown as a director on 2014-12-31

View PDF (1 pages)

15/07/2014

Termination of appointment of Peter Jeremy Bridgewater as a director on 2014-07-03

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (7 pages)

17/03/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/05/2013

Appointment of Mr Richard Charles Stanbrook as a director

View PDF (2 pages)

29/05/2013

Appointment of Mr Roger Ian Harrington as a director

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

02/01/2013

Termination of appointment of David Guy as a director

View PDF (1 pages)

09/11/2012

Statement of capital on 2012-11-09

View PDF (4 pages)

09/11/2012

Solvency statement dated 22/10/12

View PDF (2 pages)

09/11/2012

Statement by directors

View PDF (1 pages)

09/11/2012

Resolutions

View PDF (1 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

09/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (6 pages)

06/01/2012

Termination of appointment of David Sayers as a director

View PDF (1 pages)

30/11/2011

Termination of appointment of Stephane Richer as a director

View PDF (1 pages)

30/09/2011

Appointment of Mr Peter Jeremy Bridgewater as a director

View PDF (2 pages)

14/09/2011

Secretary's details changed for Ms Alison Tracy New on 2011-09-02

View PDF (1 pages)

13/09/2011

Termination of appointment of Simon Booth as a director

View PDF (1 pages)

10/08/2011

Miscellaneous

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25/07/2011

Auditor's resignation

View PDF (2 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

04/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (9 pages)

10/01/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

08/11/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

23/08/2010

Secretary's details changed for Ms Alison Tracy New on 2010-08-23

View PDF (2 pages)

11/08/2010

Appointment of David Michael Guy as a director

View PDF (3 pages)

28/05/2010

Resolutions

View PDF (16 pages)

28/05/2010

Statement of company's objects

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06/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (6 pages)

06/05/2010

Termination of appointment of Richard Stanbrook as a director

View PDF (1 pages)

06/05/2010

Termination of appointment of Richard Stanbrook as a director

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27/04/2010

Appointment of Mrs Angela Claire Lane as a director

View PDF (2 pages)

27/04/2010

Appointment of Mr Stephane Marcel Jean Richer as a director

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27/04/2010

Appointment of Mr James Frederick Mcgown as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of Anthony Cooke as a director

View PDF (1 pages)

27/07/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

29/04/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

01/04/2009

Director appointed mr richard charles stanbrook

View PDF (1 pages)

06/02/2009

Certificate of change of name

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14/07/2008

Director appointed mr simon booth

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01/07/2008

Total exemption small company accounts made up to 2008-03-31

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20/06/2008

Capitals not rolled up

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05/06/2008

Director appointed mr david george sayers

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05/06/2008

Appointment terminated director anthony ferrar

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07/05/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

13/03/2008

Certificate of change of name

View PDF (2 pages)

03/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

07/09/2007

Registered office changed on 07/09/07 from: george jessel house francis avenue bournemouth dorset BH11 8NB

View PDF (1 pages)

30/04/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

29/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

23/10/2006

Secretary's particulars changed

View PDF (1 pages)

10/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

18/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

18/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

05/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

21/07/2004

Secretary's particulars changed

View PDF (1 pages)

18/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

12/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

09/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

07/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

13/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

09/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

02/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

02/01/2001

Resolutions

View PDF (1 pages)

02/01/2001

Resolutions

View PDF (1 pages)

15/05/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

22/02/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

Incorporation

View PDF (17 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Ferrar, Anthony John David	Director	29/04/1999 - 03/06/2008	26
Bridgewater, Peter Jeremy	Director	28/09/2011 - 03/07/2014	51
Sayers, David George	Director	03/06/2008 - 31/12/2011	8
Harrington, Roger Ian	Director	17/04/2013 - 31/03/2015	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/04/1999 - 29/04/1999	99600

Persons with Significant Control

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

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Description

About BWH ENTERPRISES LIMITED

BWH ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 29/04/1999 with the registered office located at Peninsula House, Rydon Lane, Exeter EX2 7HR. There are currently 2 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 BWH ENTERPRISES LIMITED?

BWH ENTERPRISES LIMITED is currently Dissolved. It was registered on 29/04/1999 and dissolved on 19/03/2024.

Where is BWH ENTERPRISES LIMITED located?

BWH ENTERPRISES LIMITED is registered at Peninsula House, Rydon Lane, Exeter EX2 7HR.

What does BWH ENTERPRISES LIMITED do?

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

What is the latest filing for BWH ENTERPRISES LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.