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BWHL GROUP LIMITED

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BWHL GROUP LIMITED

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Key Data

Status

Active

Company No.

07979215

Incorporation date

07/03/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9 Euro Business Park, Estate Road, Newhaven BN9 0DQCopy
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Latest events (Record since 07/03/2012)
dot icon20/08/2025
Confirmation statement made on 2025-07-18 with no updates
View PDF (3 pages)
dot icon13/08/2025
Full accounts made up to 2024-12-31
View PDF (48 pages)
dot icon30/07/2025
Registration of charge 079792150001, created on 2025-07-29
View PDF (16 pages)
dot icon10/10/2024
Termination of appointment of Alessandro Folio as a director on 2024-10-03
View PDF (1 pages)
dot icon23/09/2024
Full accounts made up to 2023-12-31
View PDF (52 pages)
dot icon27/08/2024
Registered office address changed from Brightwell Dispensers Ltd Unit 9 Euro Business Park, Estate Road Newhaven BN9 0DQ England to Unit 9 Euro Business Park Estate Road Newhaven BN9 0DQ on 2024-08-27
View PDF (1 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-18 with no updates
View PDF (3 pages)
dot icon15/07/2024
Appointment of Mr Nathan Palmer as a director on 2024-07-08
View PDF (2 pages)
dot icon29/09/2023
Certificate of change of name
View PDF (3 pages)
dot icon03/08/2023
Full accounts made up to 2022-12-31
View PDF (57 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-18 with no updates
View PDF (3 pages)
dot icon12/04/2023
Director's details changed for Mr Alessandro Folio on 2023-04-01
View PDF (2 pages)
dot icon12/04/2023
Director's details changed for Mr Alessandro Folio on 2023-04-01
View PDF (2 pages)
dot icon02/09/2022
Full accounts made up to 2021-12-31
View PDF (109 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-18 with no updates
View PDF (3 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-24 with no updates
View PDF (3 pages)
dot icon01/07/2021
Termination of appointment of Stephen Anthony Woolmer as a director on 2021-06-30
View PDF (1 pages)
dot icon26/06/2021
Group of companies' accounts made up to 2020-12-31
View PDF (111 pages)
dot icon24/07/2020
Confirmation statement made on 2020-07-24 with no updates
View PDF (3 pages)
dot icon30/04/2020
Group of companies' accounts made up to 2019-12-31
View PDF (35 pages)
dot icon17/12/2019
Full accounts made up to 2019-03-31
View PDF (33 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-24 with updates
View PDF (4 pages)
dot icon07/05/2019
Resolutions
View PDF (19 pages)
dot icon30/04/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon30/04/2019
Cessation of Bright Tech Investments Limited as a person with significant control on 2019-04-17
View PDF (1 pages)
dot icon26/04/2019
Appointment of Mr Stefano Folio as a director on 2019-04-17
View PDF (2 pages)
dot icon26/04/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
View PDF (3 pages)
dot icon25/04/2019
Appointment of Mr Alessandro Folio as a director on 2019-04-17
View PDF (2 pages)
dot icon25/04/2019
Termination of appointment of Neale Andrew Pybus as a director on 2019-04-17
View PDF (1 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-12 with no updates
View PDF (3 pages)
dot icon07/12/2018
Full accounts made up to 2018-03-31
View PDF (18 pages)
dot icon03/05/2018
Confirmation statement made on 2018-03-30 with updates
View PDF (4 pages)
dot icon10/04/2018
Statement of capital following an allotment of shares on 2018-03-13
View PDF (8 pages)
dot icon09/04/2018
Resolutions
View PDF (1 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-07 with no updates
View PDF (3 pages)
dot icon28/12/2017
Full accounts made up to 2017-03-31
View PDF (18 pages)
dot icon14/03/2017
Director's details changed for Mr Neale Andrew Pybus on 2016-04-06
View PDF (2 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (5 pages)
dot icon06/01/2017
Full accounts made up to 2016-03-31
View PDF (18 pages)
dot icon22/12/2016
Registered office address changed from Brightwell Industrial Estate Norton Road Newhaven East Sussex BN9 0JF to Brightwell Dispensers Ltd Unit 9 Euro Business Park, Estate Road Newhaven BN9 0DQ on 2016-12-22
View PDF (1 pages)
dot icon05/04/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (3 pages)
dot icon04/04/2016
Director's details changed for Mr Stephen Anthony Woolmer on 2016-03-08
View PDF (2 pages)
dot icon07/01/2016
Full accounts made up to 2015-03-31
View PDF (14 pages)
dot icon14/05/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Full accounts made up to 2014-03-31
View PDF (15 pages)
dot icon28/04/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2013
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon19/04/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2013
Appointment of Mr Neale Pybus as a director
View PDF (2 pages)
dot icon07/03/2012
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pybus, Neale Andrew
Director
01/03/2013 - 17/04/2019
11
Palmer, Nathan
Director
08/07/2024 - Present
53
Woolmer, Stephen Anthony
Director
07/03/2012 - 30/06/2021
11
Folio, Alessandro
Director
17/04/2019 - 03/10/2024
7
Mr Stefano Folio
Director
17/04/2019 - Present
7

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BWHL GROUP LIMITED

BWHL GROUP LIMITED is an(a) Active company incorporated on 07/03/2012 with the registered office located at Unit 9 Euro Business Park, Estate Road, Newhaven BN9 0DQ. 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 BWHL GROUP LIMITED?

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BWHL GROUP LIMITED is currently Active. It was registered on 07/03/2012 .

Where is BWHL GROUP LIMITED located?

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BWHL GROUP LIMITED is registered at Unit 9 Euro Business Park, Estate Road, Newhaven BN9 0DQ.

What does BWHL GROUP LIMITED do?

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BWHL GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BWHL GROUP LIMITED?

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The latest filing was on 20/08/2025: Confirmation statement made on 2025-07-18 with no updates.