BWP HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

08852806

Incorporation date

20/01/2014

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2014)

15/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2024

Application to strike the company off the register

View PDF (1 pages)

02/11/2023

Director's details changed for Mr Nicholas Charles Kingston on 2023-08-14

View PDF (2 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

27/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

25/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

20/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (4 pages)

03/06/2021

Registered office address changed from Old Church House Sandy Lane Crawley Down Crawley West Sussex RH10 4HS to Nene House 4 Rushmills Northampton NN4 7YB on 2021-06-03

View PDF (1 pages)

03/06/2021

Termination of appointment of Sanjay Yashvantlal Mistry as a director on 2021-05-06

View PDF (1 pages)

03/06/2021

Termination of appointment of Rhona Lynne Driggs as a director on 2021-05-06

View PDF (1 pages)

03/06/2021

Appointment of Mr Nicholas Charles Kingston as a director on 2021-05-06

View PDF (2 pages)

03/06/2021

Termination of appointment of James Alan Chapman as a director on 2021-05-06

View PDF (1 pages)

03/06/2021

Termination of appointment of Timothy David Anderson as a director on 2021-05-06

View PDF (1 pages)

10/05/2021

Notification of Nicholas Charles Kingston as a person with significant control on 2021-05-06

View PDF (2 pages)

10/05/2021

Cessation of Empresaria T&I Holdings Limited as a person with significant control on 2021-05-06

View PDF (1 pages)

29/04/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

22/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (5 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

24/12/2020

Memorandum and Articles of Association

View PDF (20 pages)

24/12/2020

Resolutions

View PDF (1 pages)

24/12/2020

Change of share class name or designation

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

02/07/2019

Director's details changed for Mrs Rhona Lynne Driggs on 2019-06-27

View PDF (2 pages)

01/07/2019

Appointment of Mrs Rhona Lynne Driggs as a director on 2019-06-27

View PDF (2 pages)

28/06/2019

Termination of appointment of Spencer James Wreford as a director on 2019-06-27

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (4 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

14/05/2018

Appointment of Mr Timothy David Anderson as a director on 2018-05-02

View PDF (2 pages)

02/05/2018

Termination of appointment of Joost Kreulen as a director on 2018-05-02

View PDF (1 pages)

08/02/2018

Change of share class name or designation

View PDF (2 pages)

06/02/2018

Resolutions

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (5 pages)

26/10/2017

Resolutions

View PDF (1 pages)

18/10/2017

Change of details for Empresaria T&I Holdings Limited as a person with significant control on 2017-09-26

View PDF (2 pages)

18/10/2017

Cessation of Peter John Beresford Reynolds as a person with significant control on 2017-09-26

View PDF (1 pages)

17/10/2017

Change of share class name or designation

View PDF (2 pages)

09/10/2017

Appointment of Mr James Chapman as a director on 2017-09-26

View PDF (2 pages)

29/09/2017

Termination of appointment of Richard Weetch as a director on 2017-09-29

View PDF (1 pages)

29/09/2017

Termination of appointment of Peter John Beresford Reynolds as a director on 2017-09-29

View PDF (1 pages)

05/07/2017

Change of details for Empresaria Gulf Limited as a person with significant control on 2017-02-13

View PDF (2 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

22/02/2017

Resolutions

View PDF (2 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (7 pages)

03/02/2017

Termination of appointment of Manoj Banger as a director on 2016-11-21

View PDF (1 pages)

13/10/2016

Resolutions

View PDF (1 pages)

08/10/2016

Change of share class name or designation

View PDF (2 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

08/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (9 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

04/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (6 pages)

23/01/2015

Resolutions

View PDF (1 pages)

01/04/2014

Appointment of Richard Weetch as a director

View PDF (2 pages)

31/03/2014

Appointment of Manoj Banger as a director

View PDF (2 pages)

26/03/2014

Appointment of Mr Joost Kreulen as a director

View PDF (2 pages)

26/03/2014

Change of share class name or designation

View PDF (2 pages)

26/03/2014

Resolutions

View PDF (25 pages)

26/03/2014

Resolutions

View PDF (4 pages)

25/03/2014

Resolutions

View PDF (13 pages)

24/03/2014

Appointment of Mr Sanjay Yashvantlal Mistry as a director

View PDF (2 pages)

24/03/2014

Appointment of Mr Spencer James Wreford as a director

View PDF (2 pages)

24/03/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

24/03/2014

Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England on 2014-03-24

View PDF (1 pages)

24/03/2014

Statement of capital following an allotment of shares on 2014-03-07

View PDF (3 pages)

21/03/2014

Resolutions

View PDF (1 pages)

20/03/2014

Statement of capital following an allotment of shares on 2014-03-07

View PDF (3 pages)

19/03/2014

Statement of capital following an allotment of shares on 2014-03-07

View PDF (3 pages)

13/02/2014

Resolutions

View PDF (11 pages)

20/01/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/08/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mistry, Sanjay Yashvantlal	Director	10/03/2014 - 06/05/2021	17
Driggs, Rhona Lynne	Director	27/06/2019 - 06/05/2021	34
Kreulen, Joost	Director	10/03/2014 - 02/05/2018	77
Chapman, James Alan	Director	26/09/2017 - 06/05/2021	49
Anderson, Timothy David	Director	02/05/2018 - 06/05/2021	49

Persons with Significant Control

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

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Description

About BWP HOLDCO LIMITED

BWP HOLDCO LIMITED is an(a) Dissolved company incorporated on 20/01/2014 with the registered office located at Nene House, 4 Rushmills, Northampton NN4 7YB. 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 BWP HOLDCO LIMITED?

BWP HOLDCO LIMITED is currently Dissolved. It was registered on 20/01/2014 and dissolved on 15/10/2024.

Where is BWP HOLDCO LIMITED located?

BWP HOLDCO LIMITED is registered at Nene House, 4 Rushmills, Northampton NN4 7YB.

What does BWP HOLDCO LIMITED do?

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

What is the latest filing for BWP HOLDCO LIMITED?

The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.