Bwg Group Holdings Limited

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dissolved

Bwg Group Holdings Limited

04471532•Private Limited With Share Capital

C/O Appleby Westward Limited, Moorlands Trading Estate, Saltash, PL126LX

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Incorporated

27/06/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Bwg Group Holdings Limited (04471532) is a private limited with share capital incorporated on 27/06/2002 (23 years old) and registered in saltash, PL126LX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 27/06/2002
PL126LX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
aidan keane
director
J
john moane
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-12-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Memorandum Articles
Category:Incorporation
Date:06-12-2013
Resolution
Category:Resolution
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Legacy
Category:Mortgage
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Legacy
Category:Mortgage
Date:12-06-2010
Legacy
Category:Mortgage
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Capital
Date:03-04-2008
Legacy
Category:Capital
Date:03-04-2008
Legacy
Category:Capital
Date:03-04-2008
Legacy
Category:Capital
Date:03-04-2008
Legacy
Category:Capital
Date:03-04-2008
Legacy
Category:Capital
Date:03-04-2008
Resolution
Category:Resolution
Date:03-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Address
Date:02-01-2007
Legacy
Category:Mortgage
Date:02-11-2006
Legacy
Category:Mortgage
Date:02-11-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Capital
Date:26-10-2006
Legacy
Category:Capital
Date:26-10-2006
Legacy
Category:Capital
Date:26-10-2006
Legacy
Category:Capital
Date:26-10-2006
Legacy
Category:Capital
Date:26-10-2006
Legacy
Category:Capital
Date:26-10-2006
Resolution
Category:Resolution
Date:26-10-2006
Legacy
Category:Capital
Date:26-10-2006
Legacy
Category:Capital
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Capital
Date:10-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Address
Date:15-06-2005
Memorandum Articles
Category:Incorporation
Date:24-01-2005
Resolution
Category:Resolution
Date:24-01-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2024
Filing Date27/06/2023
Latest Accounts30/09/2022

Trading Addresses

Forge Lane, Moorlands Trading Estate, Saltash, Cornwall, PL126LXRegistered

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Contact

C/O Appleby Westward Limited, Moorlands Trading Estate, Saltash, PL126LX