B.W. (Consultants) Holdings Limited
Company Profile
dissolved
UnknownB.w. (consultants) Holdings Limited
10381889•Private Limited With Share Capital
5 Sandridge Park, Porters Wood, St. Albans, AL36PH
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Incorporated
17/09/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
B.w. (consultants) Holdings Limited (10381889) is a private limited with share capital incorporated on 17/09/2016 (9 years old) and registered in st. albans, AL36PH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/09/2016
AL36PH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
44
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-03-2025
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Incorporation Company
Category:Incorporation
Date:17-09-2016
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2025
Filing Date25/10/2024
Latest Accounts31/12/2023
Trading Addresses
5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire Al3 6P, AL36PHRegistered
The Old Parish Room, 4 Pauls Hill, Penn, High Wycombe, Buckinghamshire, HP108NZ
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