BWX BRANDS UK LTD

Key Data

Status

Active

Company No.

10227187

Incorporation date

11/06/2016

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2016)

21/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

31/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (12 pages)

02/12/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

11/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (5 pages)

23/05/2024

Withdrawal of a person with significant control statement on 2024-05-23

View PDF (2 pages)

23/05/2024

Notification of John Humble as a person with significant control on 2024-05-01

View PDF (2 pages)

01/05/2024

Satisfaction of charge 102271870001 in full

View PDF (1 pages)

01/05/2024

Appointment of John Humble as a director on 2024-05-01

View PDF (2 pages)

01/05/2024

Termination of appointment of John Ross Lindholm as a director on 2024-05-01

View PDF (1 pages)

01/05/2024

Appointment of Aaron John Finlay as a director on 2024-05-01

View PDF (2 pages)

01/05/2024

Termination of appointment of Peter Mccluskey as a director on 2024-05-01

View PDF (1 pages)

08/01/2024

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

23/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (5 pages)

05/07/2023

Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 26 - 28 Southernhay East Exeter Devon EX1 1NS on 2023-07-05

View PDF (1 pages)

05/07/2023

Appointment of John Ross Lindholm as a director on 2023-06-07

View PDF (2 pages)

05/07/2023

Appointment of Peter Mccluskey as a director on 2023-06-27

View PDF (2 pages)

05/07/2023

Termination of appointment of John Nicholas Formby as a director on 2023-06-28

View PDF (1 pages)

05/07/2023

Termination of appointment of Virginia Marie Isabelle Woodger as a director on 2023-06-28

View PDF (1 pages)

23/05/2023

Appointment of John Nicholas Formby as a director on 2023-05-23

View PDF (2 pages)

23/05/2023

Appointment of Virginia Marie Isabelle Woodger as a director on 2023-05-23

View PDF (2 pages)

23/05/2023

Termination of appointment of Lukas Marthinus Keeve as a director on 2023-05-23

View PDF (1 pages)

23/05/2023

Termination of appointment of Alistair Ian Grant as a director on 2023-05-23

View PDF (1 pages)

16/03/2023

Appointment of Lukas Marthinus Keeve as a director on 2023-02-27

View PDF (2 pages)

16/03/2023

Termination of appointment of Rory Graeme Paul Gration as a director on 2023-02-26

View PDF (1 pages)

13/02/2023

Termination of appointment of Ian Alistair Campbell as a director on 2023-02-10

View PDF (1 pages)

02/02/2023

Memorandum and Articles of Association

View PDF (23 pages)

02/02/2023

Resolutions

View PDF (3 pages)

02/02/2023

Registration of charge 102271870001, created on 2023-01-31

View PDF (42 pages)

08/12/2022

Appointment of Rory Graeme Paul Gration as a director on 2022-12-05

View PDF (2 pages)

08/12/2022

Termination of appointment of David Fenlon as a director on 2022-12-05

View PDF (1 pages)

02/12/2022

Termination of appointment of Efee Peell as a director on 2022-11-27

View PDF (1 pages)

02/12/2022

Director's details changed for Alistair Ian Grant on 2022-12-01

View PDF (2 pages)

02/12/2022

Director's details changed for David Fenlon on 2022-12-01

View PDF (2 pages)

02/12/2022

Director's details changed for Ian Alistair Campbell on 2022-12-01

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-06-30

View PDF (21 pages)

15/09/2021

Accounts for a small company made up to 2020-06-30

View PDF (20 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (5 pages)

14/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2020

Director's details changed for David Fenlon on 2020-10-27

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (5 pages)

20/07/2020

Appointment of Mrs Efee Peell as a director on 2020-07-01

View PDF (2 pages)

17/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

05/03/2020

Termination of appointment of Vinod Somani as a director on 2020-02-21

View PDF (1 pages)

13/02/2020

Director's details changed for David Fenlon on 2020-01-17

View PDF (2 pages)

05/11/2019

Appointment of Alistair Ian Grant as a director on 2019-11-01

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

06/06/2019

Appointment of David Fenlon as a director on 2019-06-06

View PDF (2 pages)

06/06/2019

Termination of appointment of Myles Anceschi as a director on 2019-05-16

View PDF (1 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

09/11/2018

Termination of appointment of John Humble as a director on 2018-09-25

View PDF (1 pages)

09/11/2018

Termination of appointment of Aaron John Finlay as a director on 2018-09-27

View PDF (1 pages)

09/11/2018

Appointment of Vinod Somani as a director on 2018-09-24

View PDF (2 pages)

09/11/2018

Appointment of Ian Campbell as a director on 2018-09-24

View PDF (2 pages)

09/11/2018

Appointment of Myles Anceschi as a director on 2018-09-24

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

24/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

27/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

01/09/2016

Registered office address changed from , 80 Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1QB, England to 66 Lincoln's Inn Fields London WC2A 3LH on 2016-09-01

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

31/08/2016

Resolutions

View PDF (3 pages)

31/08/2016

Termination of appointment of Dominic Christopher Holmes as a director on 2016-08-26

View PDF (1 pages)

31/08/2016

Appointment of Mr Aaron John Finlay as a director on 2016-08-26

View PDF (2 pages)

31/08/2016

Appointment of Mr John Humble as a director on 2016-08-26

View PDF (2 pages)

13/06/2016

Registered office address changed from , 5 Fox and Hounds Close Thurston, Bury St Edmunds, IP31 3NS, England to 66 Lincoln's Inn Fields London WC2A 3LH on 2016-06-13

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (3 pages)

13/06/2016

Director's details changed for Mr Dominic Christopher Holmes on 2016-06-13

View PDF (2 pages)

11/06/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/09/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holmes, Dominic Christopher	Director	11/06/2016 - 26/08/2016	4
Peell, Efee	Director	01/07/2020 - 27/11/2022	-
Grant, Alistair Ian	Director	01/11/2019 - 23/05/2023	-
Fenlon, David	Director	06/06/2019 - 05/12/2022	1
Campbell, Ian Alistair	Director	23/09/2018 - 09/02/2023	2

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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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BWX BRANDS UK LTD

BWX BRANDS UK LTD is an(a) Active company incorporated on 11/06/2016 with the registered office located at 26 - 28 Southernhay East, Exeter, Devon EX1 1NS. 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 BWX BRANDS UK LTD?

BWX BRANDS UK LTD is currently Active. It was registered on 11/06/2016 .

Where is BWX BRANDS UK LTD located?

BWX BRANDS UK LTD is registered at 26 - 28 Southernhay East, Exeter, Devon EX1 1NS.

What does BWX BRANDS UK LTD do?

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

What is the latest filing for BWX BRANDS UK LTD?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-09-28 with no updates.