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BWS GROUP LIMITED

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BWS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04145434

Incorporation date

22/01/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks MK9 2AFCopy
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Latest events (Record since 22/01/2001)
dot icon25/04/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/02/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/01/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon07/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-21 with no updates
View PDF (3 pages)
dot icon14/09/2021
Current accounting period extended from 2021-09-30 to 2021-12-31
View PDF (3 pages)
dot icon06/05/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (2 pages)
dot icon05/03/2021
Termination of appointment of Claire Marie Lowrie as a director on 2021-02-28
View PDF (1 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon15/05/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon16/04/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon31/05/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon26/05/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (5 pages)
dot icon14/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon04/03/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (3 pages)
dot icon27/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (3 pages)
dot icon25/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon22/01/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (3 pages)
dot icon14/07/2011
Registered office address changed from Bws Int Ltd C/O Mercer & Hole 300 Pavilion Dr Northampton Bus Pk Northampton NN4 7YE on 2011-07-14
View PDF (1 pages)
dot icon07/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon26/01/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2011
Secretary's details changed for Valerie Margaret Whale on 2011-01-22
View PDF (1 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon04/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2010
Director's details changed for Claire Marie Lowrie on 2010-02-04
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Peter James George on 2010-02-04
View PDF (2 pages)
dot icon09/03/2009
Return made up to 22/01/09; full list of members
View PDF (3 pages)
dot icon20/02/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon02/02/2008
Return made up to 22/01/08; no change of members
View PDF (7 pages)
dot icon10/01/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon24/07/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (1 pages)
dot icon02/02/2007
Return made up to 22/01/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
Registered office changed on 02/02/07 from: 300 pavilion drive northampton business park northampton northamptonshire NN4 7YE
View PDF (1 pages)
dot icon02/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon27/06/2006
Secretary resigned
View PDF (1 pages)
dot icon27/06/2006
New director appointed
View PDF (1 pages)
dot icon27/06/2006
New secretary appointed
View PDF (2 pages)
dot icon23/02/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (1 pages)
dot icon07/02/2006
Return made up to 22/01/06; full list of members
View PDF (2 pages)
dot icon28/11/2005
Registered office changed on 28/11/05 from: oxford house cliftonville northampton northamptonshire NN1 5PN
View PDF (1 pages)
dot icon30/08/2005
Registered office changed on 30/08/05 from: 4 st crispin way haslingden lancashire BB4 4PW
View PDF (1 pages)
dot icon21/07/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (6 pages)
dot icon26/01/2005
New secretary appointed
View PDF (2 pages)
dot icon26/01/2005
New director appointed
View PDF (2 pages)
dot icon26/01/2005
Secretary resigned
View PDF (1 pages)
dot icon26/01/2005
Director resigned
View PDF (1 pages)
dot icon26/01/2005
Return made up to 22/01/05; full list of members
View PDF (6 pages)
dot icon14/05/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (6 pages)
dot icon18/02/2004
Return made up to 22/01/04; full list of members
View PDF (6 pages)
dot icon30/07/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (6 pages)
dot icon13/02/2003
Return made up to 22/01/03; full list of members
View PDF (6 pages)
dot icon21/06/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (5 pages)
dot icon11/04/2002
Accounting reference date shortened from 30/04/02 to 30/09/01
View PDF (1 pages)
dot icon02/04/2002
Return made up to 22/01/02; full list of members
View PDF (6 pages)
dot icon18/07/2001
Registered office changed on 18/07/01 from: 5 bradwood court saint crispin way haslingden lancashire BB4 4PW
View PDF (1 pages)
dot icon29/03/2001
Memorandum and Articles of Association
View PDF (33 pages)
dot icon19/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon14/03/2001
Accounting reference date extended from 31/01/02 to 30/04/02
View PDF (1 pages)
dot icon14/03/2001
Nc inc already adjusted 08/03/01
View PDF (2 pages)
dot icon14/03/2001
Resolutions
View PDF (0 pages)
dot icon14/03/2001
Resolutions
View PDF (1 pages)
dot icon14/03/2001
Director resigned
View PDF (1 pages)
dot icon14/03/2001
Secretary resigned
View PDF (1 pages)
dot icon14/03/2001
New director appointed
View PDF (2 pages)
dot icon14/03/2001
New secretary appointed
View PDF (2 pages)
dot icon14/03/2001
Registered office changed on 14/03/01 from: oxford house cliftonville northampton northamptonshire NN1 5PN
View PDF (1 pages)
dot icon22/01/2001
Incorporation
View PDF (42 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BWS GROUP LIMITED

BWS GROUP LIMITED is an(a) Dissolved company incorporated on 22/01/2001 with the registered office located at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks MK9 2AF. There is currently no 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 BWS GROUP LIMITED?

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BWS GROUP LIMITED is currently Dissolved. It was registered on 22/01/2001 and dissolved on 25/04/2023.

Where is BWS GROUP LIMITED located?

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BWS GROUP LIMITED is registered at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks MK9 2AF.

What does BWS GROUP LIMITED do?

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BWS GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BWS GROUP LIMITED?

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The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.