BWM ACCOUNTANTS LIMITED

Key Data

Status

Active

Company No.

04039000

Incorporation date

24/07/2000

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (50 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

03/12/2025

Director's details changed for Mr Robert Leonard Davies on 2025-01-01

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

29/07/2025

Registration of charge 040390000003, created on 2025-07-25

View PDF (46 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

24/12/2024

Registered office address changed from Suite 5.1 12 Tithebarn Street Liverpool L2 2DT England to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-12-24

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

11/06/2024

Termination of appointment of Richard Nathan Cowen as a director on 2024-05-31

View PDF (1 pages)

05/06/2024

Appointment of Mr Robert Leonard Davies as a director on 2024-05-31

View PDF (2 pages)

05/06/2024

Appointment of Mr Richard Nathan Cowen as a director on 2024-05-31

View PDF (2 pages)

05/06/2024

Termination of appointment of Suzanne Margaret Stephens as a director on 2024-05-31

View PDF (1 pages)

05/06/2024

Termination of appointment of John Stewart Elliott as a director on 2024-05-31

View PDF (1 pages)

05/06/2024

Termination of appointment of Richard William Johnson as a director on 2024-05-31

View PDF (1 pages)

17/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

17/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (46 pages)

17/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

28/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

28/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (46 pages)

23/10/2023

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

View PDF (3 pages)

06/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

22/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (6 pages)

31/08/2022

Director's details changed for Mr John Stewart Elliot on 2022-08-05

View PDF (2 pages)

30/08/2022

Appointment of Mr John Stewart Elliot as a director on 2022-08-05

View PDF (2 pages)

30/08/2022

Satisfaction of charge 040390000002 in full

View PDF (1 pages)

12/08/2022

Change of details for Mc Topco Limited as a person with significant control on 2022-08-05

View PDF (2 pages)

11/08/2022

Resolutions

View PDF (3 pages)

10/08/2022

Resolutions

View PDF (3 pages)

10/08/2022

Memorandum and Articles of Association

View PDF (12 pages)

10/08/2022

Change of share class name or designation

View PDF (2 pages)

09/08/2022

Cancellation of shares. Statement of capital on 2022-07-28

View PDF (6 pages)

09/08/2022

Purchase of own shares.

View PDF (4 pages)

08/08/2022

Appointment of Mr Philip Leslie Griffiths as a director on 2022-08-05

View PDF (2 pages)

08/08/2022

Appointment of Louise Casey as a director on 2022-08-05

View PDF (2 pages)

08/08/2022

Appointment of Mr Richard Johnson as a director on 2022-08-05

View PDF (2 pages)

05/08/2022

Cessation of Peter Heaword Taaffe as a person with significant control on 2022-08-05

View PDF (1 pages)

05/08/2022

Termination of appointment of Andrew Peter Oakes as a director on 2022-08-05

View PDF (1 pages)

05/08/2022

Termination of appointment of Peter Heaword Taaffe as a director on 2022-08-05

View PDF (1 pages)

05/08/2022

Termination of appointment of John Stewart Elliott as a director on 2022-08-05

View PDF (1 pages)

05/08/2022

Termination of appointment of Christine Frances Taaffe as a secretary on 2022-08-03

View PDF (1 pages)

05/08/2022

Notification of Mc Topco Limited as a person with significant control on 2022-08-05

View PDF (2 pages)

15/12/2021

Change of share class name or designation

View PDF (2 pages)

09/12/2021

Statement of capital following an allotment of shares on 2000-08-31

View PDF (2 pages)

25/11/2021

Resolutions

View PDF (1 pages)

25/11/2021

Resolutions

View PDF (1 pages)

25/11/2021

Resolutions

View PDF (1 pages)

25/11/2021

Resolutions

View PDF (1 pages)

24/11/2021

Resolutions

View PDF (1 pages)

01/11/2021

Registered office address changed from Suite 5.1 12 Tithebarn Street Liverpool L2 2DT L2 2DT England to Suite 5.1 12 Tithebarn Street Liverpool L2 2DT on 2021-11-01

View PDF (1 pages)

01/11/2021

Registered office address changed from 12 Suite 5.1 Tithebarn Street Liverpool L2 2DT England to Suite 5.1 12 Tithebarn Street Liverpool L2 2DT L2 2DT on 2021-11-01

View PDF (1 pages)

29/10/2021

Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9SH to 12 Suite 5.1 Tithebarn Street Liverpool L2 2DT on 2021-10-29

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

02/09/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (12 pages)

19/05/2021

Satisfaction of charge 040390000001 in full

View PDF (1 pages)

18/11/2020

Registration of charge 040390000002, created on 2020-11-17

View PDF (42 pages)

20/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (4 pages)

03/08/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

22/07/2020

Cancellation of shares. Statement of capital on 2020-06-30

View PDF (4 pages)

22/07/2020

Purchase of own shares.

View PDF (3 pages)

25/06/2020

Director's details changed for Suzanne Stephens on 2020-06-25

View PDF (2 pages)

29/04/2020

Termination of appointment of Lesley Malkin as a director on 2020-04-22

View PDF (1 pages)

03/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

14/06/2019

Cancellation of shares. Statement of capital on 2019-05-31

View PDF (4 pages)

14/06/2019

Purchase of own shares.

View PDF (3 pages)

04/06/2019

Termination of appointment of Victoria Harper as a director on 2019-05-31

View PDF (1 pages)

15/03/2019

Purchase of own shares.

View PDF (3 pages)

22/02/2019

Cancellation of shares. Statement of capital on 2019-01-01

View PDF (4 pages)

02/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

10/08/2018

Cancellation of shares. Statement of capital on 2018-03-29

View PDF (4 pages)

10/08/2018

Purchase of own shares.

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (6 pages)

02/08/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

22/11/2017

Cancellation of shares. Statement of capital on 2017-10-17

View PDF (4 pages)

22/11/2017

Purchase of own shares.

View PDF (3 pages)

08/11/2017

Cancellation of shares. Statement of capital on 2017-09-20

View PDF (4 pages)

08/11/2017

Purchase of own shares.

View PDF (3 pages)

04/10/2017

Resolutions

View PDF (15 pages)

11/09/2017

Change of details for Mr Peter Heaword Taaffe as a person with significant control on 2017-04-11

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

06/04/2017

Termination of appointment of Paul Charles Kurthausen as a director on 2017-03-31

View PDF (1 pages)

06/04/2017

Termination of appointment of Karen Jayne Lynn Green as a director on 2017-03-31

View PDF (1 pages)

08/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

02/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (8 pages)

24/08/2015

Director's details changed for Andrew Peter Oakes on 2015-08-21

View PDF (2 pages)

24/08/2015

Director's details changed for Lesley Malkin on 2015-08-21

View PDF (2 pages)

20/08/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

11/03/2015

Director's details changed for Mrs Karen Jayne Lynn Green on 2015-03-02

View PDF (2 pages)

11/03/2015

Appointment of Mrs Karen Jayne Lynn Green as a director on 2015-03-02

View PDF (2 pages)

11/03/2015

Director's details changed for John Elliott on 2015-03-02

View PDF (2 pages)

11/03/2015

Director's details changed for Paul Kurthausen on 2015-03-02

View PDF (2 pages)

04/03/2015

Appointment of Suzanne Stephens as a director on 2015-03-02

View PDF (2 pages)

04/03/2015

Registered office address changed from Bwm Accountants Ltd Castle Chambers 43 Castle Street Liverpool L2 9SH Great Britain to Castle Chambers 43 Castle Street Liverpool L2 9SH on 2015-03-04

View PDF (1 pages)

03/03/2015

Secretary's details changed for Christine Frances Taaffe on 2015-03-03

View PDF (1 pages)

03/03/2015

Director's details changed for Peter Heaword Taaffe on 2015-03-03

View PDF (2 pages)

03/03/2015

Registered office address changed from Bwm Accountants Limited, Castle Chambers, 43 Castle Street Liverpool L2 9SH England to Castle Chambers 43 Castle Street Liverpool L2 9SH on 2015-03-03

View PDF (1 pages)

03/03/2015

Appointment of John Elliott as a director on 2015-03-02

View PDF (2 pages)

03/03/2015

Appointment of Victoria Harper as a director on 2015-03-02

View PDF (2 pages)

03/03/2015

Registered office address changed from C/O Bwmacfarlane Llp Castle Chambers 43 Castle Street Liverpool L2 9SH to Castle Chambers 43 Castle Street Liverpool L2 9SH on 2015-03-03

View PDF (1 pages)

03/03/2015

Appointment of Paul Kurthausen as a director on 2015-03-02

View PDF (2 pages)

03/03/2015

Appointment of Lesley Malkin as a director on 2015-03-02

View PDF (2 pages)

03/03/2015

Appointment of Andrew Peter Oakes as a director on 2015-03-02

View PDF (2 pages)

17/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

01/04/2014

Registration of charge 040390000001

View PDF (18 pages)

18/02/2014

Certificate of change of name

View PDF (3 pages)

06/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

09/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

07/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (4 pages)

06/08/2012

Registered office address changed from 3 Temple Square Liverpool Merseyside L2 5BA on 2012-08-06

View PDF (1 pages)

23/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

10/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

23/08/2010

Director's details changed for Peter Heaword Taaffe on 2010-03-31

View PDF (2 pages)

07/10/2009

Annual return made up to 2009-07-24 with full list of shareholders

View PDF (3 pages)

07/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

01/08/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

01/08/2008

Location of debenture register

View PDF (1 pages)

01/08/2008

Registered office changed on 01/08/2008 from 3 temple lane liverpool merseyside L2 5BA

View PDF (1 pages)

01/08/2008

Location of register of members

View PDF (1 pages)

31/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

20/08/2007

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

View PDF (2 pages)

20/08/2007

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

View PDF (2 pages)

18/10/2006

Registered office changed on 18/10/06 from: 1 water street liverpool merseyside L2 0RD

View PDF (1 pages)

01/09/2006

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

View PDF (2 pages)

27/07/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

09/09/2005

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

View PDF (1 pages)

19/08/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

21/07/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

21/07/2004

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

View PDF (1 pages)

16/09/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

16/09/2003

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

View PDF (1 pages)

01/08/2002

Return made up to 24/07/02; full list of members

View PDF (6 pages)

11/04/2002

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

View PDF (1 pages)

05/03/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

05/03/2002

Accounting reference date shortened from 31/07/02 to 31/03/02

View PDF (1 pages)

05/03/2002

Return made up to 24/07/01; full list of members

View PDF (6 pages)

21/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

24/07/2000

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£213,600.00

Business linkages

Check business linkages of BWM ACCOUNTANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

09/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
544.57K
-
0.00
213.60K
-

2021
38
544.57K
-
0.00
213.60K
-

Employees

2021

Employees

38 - *

Net Assets(GBP)

544.57K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

213.60K £- *

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.

Similar companies

10,671

Company	Classification	Incorporation	Status	Turnover	Employees
HARE HATCH SHEEPLANDS LIMITED 74 - 76 Aldwick Road, Bognor Regis PO21 2PE, 11122427	Plant propagation	22/12/2017	Active	-	35
R. FOUNTAIN & SON 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT, 02373592	Plant propagation	19/04/1989	Active	-	33
COMPTON BEAUCHAMP ESTATES LIMITED Upper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL, 03856029	Growing of cereals (except rice) leguminous crops and oil seeds	05/10/1999	Active	-	36
LAMPETER TREE SERVICES LIMITED Cae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX, 04259132	Support services to forestry	25/07/2001	Active	-	27
A N IRWIN FEEDS LTD Stilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF, NI026554	Post-harvest crop activities	08/05/1992	Active	-	38

HARE HATCH SHEEPLANDS LIMITED74 - 76 Aldwick Road, Bognor Regis PO21 2PE

Active

Category:

Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About BWM ACCOUNTANTS LIMITED

BWM ACCOUNTANTS LIMITED is an(a) Active company incorporated on 24/07/2000 with the registered office located at Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of BWM ACCOUNTANTS LIMITED?

BWM ACCOUNTANTS LIMITED is currently Active. It was registered on 24/07/2000 .

Where is BWM ACCOUNTANTS LIMITED located?

BWM ACCOUNTANTS LIMITED is registered at Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ.

What does BWM ACCOUNTANTS LIMITED do?

BWM ACCOUNTANTS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BWM ACCOUNTANTS LIMITED have?

BWM ACCOUNTANTS LIMITED had 38 employees in 2021.

What is the latest filing for BWM ACCOUNTANTS LIMITED?

The latest filing was on 03/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.