BWHS LTD

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BWHS LTD

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Key Data

Status

Dissolved

Company No.

05823158

Incorporation date

19/05/2006

Size

Micro Entity

Contacts

Registered address

Registered address

High St Centre, 137 - 139 High Street, Beckenham BR3 1AGCopy
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Latest events (Record since 19/05/2006)
dot icon30/04/2024
Final Gazette dissolved via voluntary strike-off
dot icon13/02/2024
First Gazette notice for voluntary strike-off
dot icon06/02/2024
Application to strike the company off the register
dot icon09/11/2023
Restoration by order of the court
dot icon09/11/2023
Director's details changed for Mr Benjamin Piers Wilson on 2022-12-01
dot icon21/02/2023
Final Gazette dissolved via voluntary strike-off
dot icon06/12/2022
First Gazette notice for voluntary strike-off
dot icon29/11/2022
Application to strike the company off the register
dot icon03/11/2022
Micro company accounts made up to 2022-05-31
dot icon23/05/2022
Confirmation statement made on 2022-05-19 with no updates
dot icon23/05/2022
Registered office address changed from 18 Braeside Beckenham BR3 1SU England to High St Centre 137 - 139 High Street Beckenham BR3 1AG on 2022-05-23
dot icon12/07/2021
Micro company accounts made up to 2021-05-31
dot icon20/05/2021
Confirmation statement made on 2021-05-19 with no updates
dot icon26/02/2021
Micro company accounts made up to 2020-05-31
dot icon01/06/2020
Confirmation statement made on 2020-05-19 with no updates
dot icon17/02/2020
Micro company accounts made up to 2019-05-31
dot icon30/05/2019
Confirmation statement made on 2019-05-19 with no updates
dot icon22/10/2018
Micro company accounts made up to 2018-05-31
dot icon29/05/2018
Confirmation statement made on 2018-05-19 with no updates
dot icon27/02/2018
Micro company accounts made up to 2017-05-31
dot icon07/11/2017
Registered office address changed from 36 Vestris Road London SE23 2EE to 18 Braeside Beckenham BR3 1SU on 2017-11-07
dot icon25/05/2017
Confirmation statement made on 2017-05-19 with updates
dot icon02/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon26/06/2016
Amended total exemption small company accounts made up to 2015-05-31
dot icon15/06/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon29/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon05/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon13/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon25/11/2013
Total exemption small company accounts made up to 2013-05-31
dot icon20/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon29/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon29/03/2012
Registered office address changed from Adelaide Wharf Apartment 319 120 Queensbridge Rd London E2 8EZ on 2012-03-29
dot icon21/03/2012
Certificate of change of name
dot icon21/03/2012
Change of name notice
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon07/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon06/06/2011
Termination of appointment of Sarah Tomlinson as a secretary
dot icon17/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon23/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon23/06/2010
Director's details changed for Benjamin Piers Wilson on 2010-05-19
dot icon23/06/2010
Secretary's details changed for Miss Sarah Louise Tomlinson on 2010-05-19
dot icon23/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon23/06/2009
Return made up to 19/05/09; full list of members
dot icon25/03/2009
Registered office changed on 25/03/2009 from trademark house ramshill petersfield hampshire GU31 4AT united kingdom
dot icon12/01/2009
Total exemption small company accounts made up to 2008-05-31
dot icon13/06/2008
Return made up to 19/05/08; full list of members
dot icon27/03/2008
Secretary appointed miss sarah louise tomlinson
dot icon27/03/2008
Director's change of particulars / benjamin wilson / 27/03/2008
dot icon26/03/2008
Registered office changed on 26/03/2008 from c/o exelite industries (uk) bourne park piddlehinton dorchester DT2 7TU
dot icon26/03/2008
Appointment terminated director nicholas strachwitz-hamilton
dot icon26/03/2008
Appointment terminated secretary emma elliott
dot icon26/03/2008
Appointment terminated director paul craddock
dot icon17/03/2008
Total exemption full accounts made up to 2007-05-31
dot icon30/05/2007
Ad 22/09/06--------- £ si 100@1=100
dot icon30/05/2007
Return made up to 19/05/07; full list of members
dot icon07/08/2006
New director appointed
dot icon27/07/2006
New director appointed
dot icon19/05/2006
Secretary resigned
dot icon19/05/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2022
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
22.62K
-
0.00
-
-
2022
1
9.23K
-
0.00
-
-
2022
1
9.23K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

9.23K £Descended-59.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/05/2006 - 19/05/2006
99600
Craddock, Paul George
Director
19/05/2006 - 26/03/2008
6
Strachwitz-Hamilton, Nicholas
Director
19/06/2006 - 26/03/2008
1
Elliott, Emma Jane
Secretary
19/05/2006 - 26/03/2008
1
Wilson, Benjamin Piers
Director
16/06/2006 - Present
-

Persons with Significant Control

1
psc login icon

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 BWHS LTD

BWHS LTD is an(a) Dissolved company incorporated on 19/05/2006 with the registered office located at High St Centre, 137 - 139 High Street, Beckenham BR3 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BWHS LTD?

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BWHS LTD is currently Dissolved. It was registered on 19/05/2006 and dissolved on 30/04/2024.

Where is BWHS LTD located?

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BWHS LTD is registered at High St Centre, 137 - 139 High Street, Beckenham BR3 1AG.

What does BWHS LTD do?

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BWHS LTD operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does BWHS LTD have?

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BWHS LTD had 1 employees in 2022.

What is the latest filing for BWHS LTD?

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The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.