BWG WHOLESALE LIMITED
Overview
| Company Name | BWG WHOLESALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04116983 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BWG WHOLESALE LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BWG WHOLESALE LIMITED located?
| Registered Office Address | C/O Appleby Westward Ltd Moorlands Industrial Estate PL12 6LX Saltash Plymouth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BWG WHOLESALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BWG WHOLESALE LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for BWG WHOLESALE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||
Cessation of Appleby Westward Group Limited as a person with significant control on Sep 04, 2024 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Nov 24, 2024 | 3 pages | RP04CS01 | ||||||
Notification of Triode Acquisitions Uk Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC02 | ||||||
Full accounts made up to Sep 30, 2024 | 17 pages | AA | ||||||
Confirmation statement made on Nov 24, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Sep 30, 2023 | 17 pages | AA | ||||||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||||||
Notification of Appleby Westward Group Limited as a person with significant control on Aug 16, 2023 | 2 pages | PSC02 | ||||||
Cessation of Bwg Group Holdings Limited as a person with significant control on Aug 16, 2023 | 1 pages | PSC07 | ||||||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||||||
Appointment of Mr Simon Marriott as a director on Jan 12, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Aidan Keane as a director on Jan 12, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Leo John Anthony Crawford as a director on Jan 12, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr John Moane as a director on Jan 12, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of John Odonnell as a director on Jan 12, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Peter Donohoe as a director on Jan 12, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2019 | 17 pages | AA | ||||||
Termination of appointment of John Clohisey as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BWG WHOLESALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Jennifer | Secretary | C/O Appleby Westward Ltd Moorlands Industrial Estate PL12 6LX Saltash Plymouth Cornwall | 246105740001 | |||||||
| DONOHOE, Peter | Director | C/O Appleby Westward Ltd Moorlands Industrial Estate PL12 6LX Saltash Plymouth Cornwall | Ireland | Irish | 279652050001 | |||||
| KEANE, Aidan | Director | C/O Appleby Westward Ltd Moorlands Industrial Estate PL12 6LX Saltash Plymouth Cornwall | Ireland | Irish | 280142340001 | |||||
| MARRIOTT, Simon | Director | C/O Appleby Westward Ltd Moorlands Industrial Estate PL12 6LX Saltash Plymouth Cornwall | Ireland | British | 279651640001 | |||||
| MOANE, John | Director | C/O Appleby Westward Ltd Moorlands Industrial Estate PL12 6LX Saltash Plymouth Cornwall | Ireland | Irish | 279651840001 | |||||
| BLATCHFORD, Eric David | Secretary | 21 Thornbrook Naas Kildare Ireland | British | 52322990002 | ||||||
| ODONNELL, John | Secretary | Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland | Irish | 116667440002 | ||||||
| RICHARDSON, Florence Dorothie Ann | Secretary | 18 Joyce Avenue Foxrock 18 Dublin Ireland | Irish | 49091210001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLATCHFORD, Eric David | Director | 21 Thornbrook Naas Kildare Ireland | British | 52322990002 | ||||||
| CLOHISEY, John, Mr. | Director | 13 Brighton Vale IRELAND Monkstown County Dublin | Ireland | Irish | 116448800001 | |||||
| COTTER, Steven Thomas | Director | 12 Seabury Crescent IRISH Malahide Dublin Ireland | British | 73859020001 | ||||||
| CRAWFORD, Leo John Anthony | Director | Casla 4 Ceanchor Road, Baily, Howth Dublin 13 Ireland | Ireland | Irish | 63846840005 | |||||
| JENNINGS, Nelson | Director | 23 Dunboyne Park BT47 3YJ Eglington County Londonderry Northern Ireland | British | 73199560001 | ||||||
| MORRISON, Robert Henry | Director | 70 Wandsworth Road BT4 3LW Belfast Northern Ireland | British | 144532690001 | ||||||
| ODONNELL, John | Director | Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland | Ireland | Irish | 116667440005 | |||||
| OVERTON, Antony John | Director | 21 Manor Avenue CW2 8BD Wistaston Cheshire | British | 82484430001 | ||||||
| TONKS, Paul Jonathan | Director | 118 Wrottesley Road West WV6 8UR Wolverhampton West Midlands | British | 66963520001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BWG WHOLESALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triode Acquisitions Uk Limited | Sep 04, 2024 | Forge Lane Moorlands Trading Estate PL12 6LX Saltash C/O Appleby Westward England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Appleby Westward Group Limited | Aug 16, 2023 | Forge Lane Moorlands Trading Estate PL12 6LX Saltash Moorlands Trading Estate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bwg Group Holdings Limited | Jan 12, 2017 | Forge Lane Moorlands Trading Estate PL12 6LX Saltash C/O Appleby Westward Ltd England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Triode Acquisitions Uk Limited | Jan 11, 2017 | Forge Lane Moorlands Trading Estate PL12 6LX Saltash C/O Appleby Westward England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| The Spar Group Limited | Apr 06, 2016 | Chancery Lane New Germany 2 Pinetown 3620 South Africa | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BWG WHOLESALE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 2016 | Oct 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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