B & W Group (Logistics) Ltd
Company Profile
dissolved
B & W Group (logistics) Ltd
05259045•Private Limited With Share Capital
B & W Group Ltd, Dale Road, Worthing, West Sussex, BN112BH
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Incorporated
14/10/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
52103
Risk
—
Company Overview
Registration, classification & business activity
B & W Group (logistics) Ltd (05259045) is a private limited with share capital incorporated on 14/10/2004 (21 years old) and registered in west sussex, BN112BH. The company operates under SIC code 52103.
Private Limited With Share Capital
SIC: 52103
Incorporated 14/10/2004
BN112BH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
17
Registered
0
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2025
Legacy
Category:Capital
Date:15-01-2025
Legacy
Category:Insolvency
Date:15-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2022
Legacy
Category:Accounts
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Legacy
Category:Other
Date:18-05-2022
Legacy
Category:Other
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2021
Legacy
Category:Accounts
Date:26-11-2021
Legacy
Category:Other
Date:26-11-2021
Legacy
Category:Other
Date:26-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-02-2020
Memorandum Articles
Category:Incorporation
Date:19-02-2020
Resolution
Category:Resolution
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2019
Legacy
Category:Accounts
Date:13-09-2019
Legacy
Category:Other
Date:13-09-2019
Legacy
Category:Other
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Resolution
Category:Resolution
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2018
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2025
Filing Date10/04/2024
Latest Accounts31/12/2023
Trading Addresses
Dale Road, Worthing, West Sussex, BN112BH
Related Companies
6
Contact
B & W Group Ltd, Dale Road, Worthing, West Sussex, BN112BH