BKW TRUSTEE COMPANY LIMITED
Overview
| Company Name | BKW TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01252055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BKW TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BKW TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Westminster House Crompton Way PO15 5SS Fareham Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BKW TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTMINSTER DREDGING GROUP PENSIONS LIMITED | Mar 30, 1976 | Mar 30, 1976 |
What are the latest accounts for BKW TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for BKW TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Boskalis Westminster (Holdings) Limited as a person with significant control on Mar 22, 2022 | 5 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Raymond Victor Richards as a director on Jul 10, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of BKW TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENALL, Timothy Paul | Secretary | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | British | 47969270001 | ||||||
| DIXON, Giles Clifford | Director | 65 Kew Green TW9 3AH Richmond Upon Thames Surrey | United Kingdom | British | 56517810001 | |||||
| KAMPS, Johannes Hendrikus | Director | Melkweg 17 4286 Ce Almkerk Netherlands | Netherlands | Dutch | 40202060003 | |||||
| RICHARDS, Raymond Victor | Director | Westminster House Crompton Way PO15 5SS Fareham Hants | England | British | 45616810001 | |||||
| ROLAND, Philip Godfrey | Director | Kesteven 26 Heatherdale Road GU15 2LT Camberley Surrey | England | British | 23759160001 | |||||
| WESTON, Francis | Director | 9 Auckery Avenue Great Sutton L66 2ST South Wirral Merseyside | United Kingdom | British | 64117600001 | |||||
| BROWN, Leslie Walter | Director | The Court House 7 St Nicholas Court The Cross DT11 8ED Blandford Forum Dorset | British | 4191960002 | ||||||
| DEN DIKKEN, Wouter Leendert | Director | 2 Bonnet Close St Ives NSW 2075 Sydney Australia | Dutch | 3612270002 | ||||||
| HAARS, Jan Gerard | Director | 51 Leiunweberlaan 3971 Kx Driebergen The Netherlands | Dutch | 45863180001 | ||||||
| HAWORTH, Neil Alan | Director | Walderton PO18 9ED Chichester Two Barns West Sussex | England | British | 128479770002 | |||||
| JAMES, Ernest Harold | Director | Brix 17 Mudeford BH23 3NQ Christchurch Dorset | British | 4191980001 | ||||||
| WEVERS, Haico Herman Antoine Gerard | Director | Hoe Cross PO7 4RB Hambledon Hole Barn Hampshire Uk | United Kingdom | Dutch | 159196900002 |
Who are the persons with significant control of BKW TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boskalis Westminster (Holdings) Limited | Apr 06, 2016 | Crompton Way PO15 5SS Fareham Westminster House Hants United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0