Bw Holdco Ltd

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Micro

Bw Holdco Ltd

sc607201Private Limited With Share Capital

13 Queens Road, Aberdeen, AB154YL
Incorporated

04/09/2018

Company Age

7 years

Directors

4

Employees

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Bw Holdco Ltd (sc607201) is a private limited with share capital incorporated on 04/09/2018 (7 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 04/09/2018
AB154YL

Financial Overview

Total Assets

£18.8K

Liabilities

£7.4K

Net Assets

£11.4K

Turnover

£240.0K

Cash

£16.2K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Filed Documents

51
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Change Account Reference Date Company
Category:Accounts
Date:06-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Resolution
Category:Resolution
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:08-02-2019
Incorporation Company
Category:Incorporation
Date:04-09-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

13 Queens Road, Aberdeen, AB154YLRegistered

Contact

13 Queens Road, Aberdeen, AB154YL