BWG HOLDINGS LIMITED
Overview
| Company Name | BWG HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04476051 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BWG HOLDINGS LIMITED located?
| Registered Office Address | C/O Appleby Westward Limited Moorlands Trading Estate PU2 6LX Saltash Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BWG HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for BWG HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 16 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 16 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Simon Marriott as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Donohoe as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 19 pages | AA | ||
Appointment of Mr Peter Donohoe as a director on Jan 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr John Moane as a director on Jan 12, 2021 | 2 pages | AP01 | ||
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 John Odonnell as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Leo John Anthony Crawford as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Clohisey as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BWG HOLDINGS 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 Limited Moorlands Trading Estate PU2 6LX Saltash Cornwall | 246105420001 | |||||||
| KEANE, Aidan | Director | C/O Appleby Westward Limited Moorlands Trading Estate PU2 6LX Saltash Cornwall | Ireland | Irish | 279652270001 | |||||
| MOANE, John | Director | C/O Appleby Westward Limited Moorlands Trading Estate PU2 6LX Saltash Cornwall | Ireland | Irish | 279651840001 | |||||
| BLATCHFORD, Eric | Secretary | 21 Thornbrook IRISH Naas Kildare Ireland | British | 86532790001 | ||||||
| LEWIS, Alexander | Secretary | Lower Mole House Tilt Road KT11 3HS Cobham Surrey | British | 83201490001 | ||||||
| MARSH, Anna Louise | Secretary | 15a Gaskarth Road SW12 9NN London | British | 82800130001 | ||||||
| ODONNELL, John | Secretary | Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland | Irish | 116667440002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLOHISEY, John, Mr. | Director | 13 Brighton Vale IRELAND Monkstown County Dublin | Ireland | Irish | 116448800001 | |||||
| CRAWFORD, Leo John Anthony | Director | 4 Ceanchor Road Bailey IRISH Howth Co Dublin Ireland | Ireland | Irish | 63846840003 | |||||
| DONOHOE, Peter | Director | C/O Appleby Westward Limited Moorlands Trading Estate PU2 6LX Saltash Cornwall | Ireland | Irish | 279652050001 | |||||
| KEATINGE, Richard Arthur Davis | Director | Miramar Marino Avenue East IRISH Killiney County Dublin Ireland | Irish | 91597330001 | ||||||
| KING, Rupert | Director | 55 Lexham Gardens W8 5JS London | United Kingdom | British | 83427660002 | |||||
| LANE, Damien John Patrick | Director | 48 Brim Hill Hampstead Garden Suburb N2 0HQ London | British | 69098290001 | ||||||
| LEWIS, Alexander | Director | Lower Mole House Tilt Road KT11 3HS Cobham Surrey | British | 83201490001 | ||||||
| LISTON, Jerry V | Director | 6 Richmond Hill IRISH Monkstown Dublin Ireland | Irish | 49108840001 | ||||||
| MARRIOTT, Simon | Director | C/O Appleby Westward Limited Moorlands Trading Estate PU2 6LX Saltash Cornwall | Ireland | British | 279651640001 | |||||
| MARSH, Anna Louise | Director | 15a Gaskarth Road SW12 9NN London | British | 82800130001 | ||||||
| ODONNELL, John | Director | Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland | Ireland | Irish | 116667440005 | |||||
| SHUTTLEWORTH, Edward Charles | Director | 28 Oldnall Road DY10 3HN Kidderminster Worcestershire | British | 76901780001 | ||||||
| ST JOHN, Charles Henry Oliver | Director | Coneybury House Hook Lane RH19 4PX West Hoathly West Sussex | United Kingdom | British | 141775560002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BWG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triode Acquisitions Uk Limited | Jul 04, 2016 | Moorlands Trading Estate PL12 6LX Saltash C/O Appleby Westward Cornwall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BWG HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | Jul 04, 2016 | 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