BWS HOLDCO LIMITED

Key Data

Status

Active

Company No.

13027713

Incorporation date

18/11/2020

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2020)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

10/09/2025

Cessation of Inspired Plc as a person with significant control on 2025-08-27

View PDF (1 pages)

10/09/2025

Notification of Intrepid Finco Limited as a person with significant control on 2025-08-27

View PDF (2 pages)

14/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

18/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

10/05/2024

Change of details for Inspired Energy Plc as a person with significant control on 2023-12-19

View PDF (2 pages)

19/12/2023

Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 2023-12-19

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

16/11/2023

Registration of charge 130277130002, created on 2023-11-13

View PDF (69 pages)

25/09/2023

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

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

16/08/2022

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

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (5 pages)

16/04/2021

Director's details changed for Mr Paul Anthony Connor on 2021-04-16

View PDF (2 pages)

13/04/2021

Registration of charge 130277130001, created on 2021-04-01

View PDF (16 pages)

15/03/2021

Resolutions

View PDF (2 pages)

15/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

15/03/2021

Change of share class name or designation

View PDF (2 pages)

10/03/2021

Resolutions

View PDF (2 pages)

03/03/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

03/03/2021

Registered office address changed from 16 Lindred Road Nelson BB9 5SR United Kingdom to 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ on 2021-03-03

View PDF (1 pages)

03/03/2021

Termination of appointment of Frazer Jon Durris as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Termination of appointment of James Matthew Hartley as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Termination of appointment of Dean Michael Cockett as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Termination of appointment of Catherine Durris as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Termination of appointment of Peter Catlow as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Appointment of Mr Paul Anthony Connor as a director on 2021-03-02

View PDF (2 pages)

03/03/2021

Appointment of Mr Mark Dickinson as a director on 2021-03-02

View PDF (2 pages)

03/03/2021

Notification of Inspired Energy Plc as a person with significant control on 2021-03-02

View PDF (2 pages)

03/03/2021

Cessation of Frazer Jon Durris as a person with significant control on 2021-03-02

View PDF (1 pages)

03/03/2021

Cessation of Dean Michael Cockett as a person with significant control on 2021-03-02

View PDF (1 pages)

02/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (4 pages)

16/12/2020

Memorandum and Articles of Association

View PDF (49 pages)

16/12/2020

Resolutions

View PDF (1 pages)

16/12/2020

Resolutions

View PDF (1 pages)

16/12/2020

Particulars of variation of rights attached to shares

View PDF (4 pages)

16/12/2020

Change of share class name or designation

View PDF (2 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (4 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (4 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (4 pages)

04/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (4 pages)

18/11/2020

Incorporation

View PDF (43 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

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
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
Durris, Frazer Jon	Director	18/11/2020 - 02/03/2021	11
Mr Dean Michael Cockett	Director	18/11/2020 - 02/03/2021	20
Catlow, Peter	Director	18/11/2020 - 02/03/2021	13
Mark Dickinson	Director	02/03/2021 - Present	74
Connor, Paul Anthony	Director	02/03/2021 - Present	51

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BWS HOLDCO LIMITED

BWS HOLDCO LIMITED is an(a) Active company incorporated on 18/11/2020 with the registered office located at Calder House, St Georges Park, Kirkham, Lancashire PR4 2DZ. 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 BWS HOLDCO LIMITED?

BWS HOLDCO LIMITED is currently Active. It was registered on 18/11/2020 .

Where is BWS HOLDCO LIMITED located?

BWS HOLDCO LIMITED is registered at Calder House, St Georges Park, Kirkham, Lancashire PR4 2DZ.

What does BWS HOLDCO LIMITED do?

BWS HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BWS HOLDCO LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.