BWH REMAINCO LTD

Key Data

Status

Dissolved

Company No.

10153033

Incorporation date

28/04/2016

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/04/2016)

29/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

03/01/2023

Liquidators' statement of receipts and payments to 2022-10-28

View PDF (11 pages)

05/01/2022

Liquidators' statement of receipts and payments to 2021-10-28

View PDF (11 pages)

24/11/2020

Statement of affairs

View PDF (8 pages)

24/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

24/11/2020

Resolutions

View PDF (1 pages)

14/11/2020

Registered office address changed from B&W Group Ltd Dale Road Worthing West Sussex BN11 2BH England to 6 Snow Hill London EC1A 2AY on 2020-11-14

View PDF (2 pages)

16/10/2020

Satisfaction of charge 101530330003 in full

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16/10/2020

Satisfaction of charge 101530330001 in full

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14/10/2020

Certificate of change of name

View PDF (3 pages)

12/10/2020

Registration of charge 101530330004, created on 2020-10-09

View PDF (52 pages)

20/07/2020

Registration of charge 101530330003, created on 2020-07-17

View PDF (56 pages)

28/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

19/02/2020

Memorandum and Articles of Association

View PDF (10 pages)

19/02/2020

Resolutions

View PDF (3 pages)

14/02/2020

Appointment of David Kenneth Duggins as a director on 2020-02-06

View PDF (2 pages)

14/02/2020

Termination of appointment of Gideon Yu as a director on 2020-02-06

View PDF (1 pages)

14/02/2020

Termination of appointment of Gregory Lee as a director on 2020-02-06

View PDF (1 pages)

13/12/2019

Termination of appointment of Jung Il Kim as a director on 2019-11-29

View PDF (1 pages)

16/09/2019

Appointment of Mr Gregory Lee as a director on 2019-09-03

View PDF (2 pages)

16/09/2019

Termination of appointment of David Liu as a director on 2019-09-03

View PDF (1 pages)

28/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (60 pages)

08/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

13/12/2018

Appointment of Mr Jung Il Kim as a director on 2018-12-07

View PDF (2 pages)

08/11/2018

Registration of charge 101530330002, created on 2018-10-24

View PDF (61 pages)

26/10/2018

Resolutions

View PDF (12 pages)

22/10/2018

Termination of appointment of a director

View PDF (1 pages)

22/10/2018

Termination of appointment of a secretary

View PDF (1 pages)

22/10/2018

Termination of appointment of Geoffrey Ivor Edwards as a secretary on 2018-10-17

View PDF (1 pages)

22/10/2018

Termination of appointment of Geoffrey Ivor Edwards as a director on 2018-10-17

View PDF (1 pages)

29/05/2018

Group of companies' accounts made up to 2017-09-30

View PDF (54 pages)

30/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

23/01/2018

Previous accounting period extended from 2017-04-30 to 2017-09-30

View PDF (1 pages)

09/01/2018

Appointment of Mr Gideon Yu as a director on 2018-01-03

View PDF (2 pages)

05/01/2018

Appointment of Mr Geoffrey Ivor Edwards as a director on 2018-01-03

View PDF (2 pages)

13/09/2017

Appointment of Mr Geoffrey Ivor Edwards as a secretary on 2017-09-11

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

05/05/2017

Registered office address changed from Tower 42 Level 21 25 Old Broad Street London EC2N 1HQ England to B&W Group Ltd Dale Road Worthing West Sussex BN11 2BH on 2017-05-05

View PDF (1 pages)

05/10/2016

Registration of charge 101530330001, created on 2016-09-29

View PDF (61 pages)

28/04/2016

Incorporation

View PDF (7 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

30/09/2018

Last change occurred

30/09/2018

Accounts

Group

Last made up date

30/09/2018

Next account date

30/09/2019

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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
Duggins, David Kenneth	Director	06/02/2020 - Present	102
Edwards, Geoffrey Ivor	Director	03/01/2018 - 17/10/2018	7
Yu, Gideon	Director	03/01/2018 - 06/02/2020	1
Kim, Jung Il	Director	07/12/2018 - 29/11/2019	2
Lee, Gregory	Director	03/09/2019 - 06/02/2020	2

Persons with Significant Control

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

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Description

About BWH REMAINCO LTD

BWH REMAINCO LTD is an(a) Dissolved company incorporated on 28/04/2016 with the registered office located at 6 Snow Hill, London EC1A 2AY. There is currently 1 active director 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 REMAINCO LTD?

BWH REMAINCO LTD is currently Dissolved. It was registered on 28/04/2016 and dissolved on 29/03/2024.

Where is BWH REMAINCO LTD located?

BWH REMAINCO LTD is registered at 6 Snow Hill, London EC1A 2AY.

What does BWH REMAINCO LTD do?

BWH REMAINCO LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BWH REMAINCO LTD?

The latest filing was on 29/03/2024: Final Gazette dissolved following liquidation.