BWH ENTERPRISES LIMITED
Overview
| Company Name | BWH ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03764413 |
| 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 BWH ENTERPRISES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BWH ENTERPRISES LIMITED located?
| Registered Office Address | Peninsula House Rydon Lane EX2 7HR Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BWH ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOURNEMOUTH AND WEST HAMPSHIRE WATER ENTERPRISES LIMITED | Mar 13, 2008 | Mar 13, 2008 |
| AQUA ENTERPRISES LIMITED | Apr 29, 1999 | Apr 29, 1999 |
What are the latest accounts for BWH ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for BWH ENTERPRISES 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 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Termination of appointment of Louise Frances Rowe as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr William Edward Frank Evans as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Michael Boote as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Anthony Follett Pugsley as a secretary on Nov 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Charles Stanbrook as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 06, 2021 | 2 pages | AP03 | ||
Termination of appointment of Karen Senior as a secretary on Apr 06, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Termination of appointment of Stephen Charles Bird as a director on May 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 9 pages | AA | ||
Termination of appointment of Colin Robert Taylor as a director on Sep 01, 2018 | 1 pages | TM01 | ||
Appointment of Dr Stephen Charles Bird as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Louise Frances Rowe as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Who are the officers of BWH ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTE, Paul Michael | Director | Rydon Lane EX2 7HR Exeter Peninsula House England | England | British | Accountant | 208791660002 | ||||
| EVANS, William Edward Frank | Director | Rydon Lane EX2 7HR Exeter Peninsula House England | England | British | Chartered Accountant | 200738010001 | ||||
| FERRAR, Anthony John David | Secretary | Crinan West Road Milford On Sea SO41 0NZ Lymington Hampshire | British | Accountant | 35946070004 | |||||
| PUGSLEY, Simon Anthony Follett | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House England | 282051410001 | |||||||
| RAMSEY, Alison Tracy | Secretary | George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset | British | 67552420007 | ||||||
| SENIOR, Karen | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House England | 216692690001 | |||||||
| ZMUDA, Richard Cyril | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House England | 216693120001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRD, Stephen Charles, Dr | Director | Rydon Lane EX2 7HR Exeter Peninsula House England | England | British | Operations Director | 63115650003 | ||||
| BOOTH, Simon | Director | 3 Penrith Close BH31 6XE Verwood Dorset | England | British | Director | 72146640003 | ||||
| BRIDGEWATER, Peter Jeremy | Director | George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset | England | British | Accountant | 81522390001 | ||||
| COOKE, Anthony Robert Franklyn | Director | 30 Deerleap Way BH25 5EU New Milton Hampshire | England | British | Director | 38703000001 | ||||
| FERRAR, Anthony John David | Director | Crinan West Road Milford On Sea SO41 0NZ Lymington Hampshire | United Kingdom | British | Accountant | 35946070004 | ||||
| GOODWIN, Philippa Jane | Director | George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset | England | British | Finance Director | 193966000001 | ||||
| GUY, David Michael | Director | Francis Avenue BH11 8NX Bournemouth George Jessell House Dorset | United Kingdom | British | Accountant | 153335120001 | ||||
| HARRINGTON, Roger Ian | Director | George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset | England | British | Civil Engineer | 73350420001 | ||||
| LANE, Angela Claire | Director | Farmhouse London Lane Avon BH23 7BL Christchurch Old Manor Dorset England | England | British | Director | 72210150001 | ||||
| MCGOWN, James Frederick | Director | Topstreet Way AL5 5TT Harpenden 42 Hertfordshire England | United Kingdom | British | Accountant | 12693650002 | ||||
| RICHER, Stephane Marcel Jean | Director | Rue Colbert 7800 Versailles 7 7800 France | France | French | Director | 108048830001 | ||||
| ROWE, Louise Frances | Director | Rydon Lane EX2 7HR Exeter Peninsula House England | England | British | Accountant | 126238470003 | ||||
| SAYERS, David George | Director | The Maples Horsell Vale GU21 4QU Woking Surrey | England | British | Accountant | 14090090002 | ||||
| STANBROOK, Richard Charles, Mr | Director | Rydon Lane EX2 7HR Exeter Peninsula House England | England | British | Corporate Services Manager | 133061440002 | ||||
| STANBROOK, Richard Charles | Director | St. James Road BH22 9NY Ferndown 1a Dorset | England | British | Corporate Services Manager | 133061440001 | ||||
| TAYLOR, Colin Robert | Director | Rydon Lane EX2 7HR Exeter Peninsula House England | England | British | Civil Engineer | 158964900002 |
Who are the persons with significant control of BWH ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bournemouth Water Investments Limited | Dec 08, 2016 | Rydon Lane EX2 7HR Exeter Peninsula House Devon 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