BWA WATER ADDITIVES UK LIMITED
Overview
| Company Name | BWA WATER ADDITIVES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05657343 |
| 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 BWA WATER ADDITIVES UK LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is BWA WATER ADDITIVES UK LIMITED located?
| Registered Office Address | Italmatch Chemicals Ashburton Road West Trafford Park M17 1SX Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BWA WATER ADDITIVES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3294 LIMITED | Dec 19, 2005 | Dec 19, 2005 |
What are the latest accounts for BWA WATER ADDITIVES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BWA WATER ADDITIVES UK LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for BWA WATER ADDITIVES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sergio Iorio on Jun 10, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2025 | 10 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Registered office address changed from 2 Brightgate Way Manchester Greater Manchester M32 0TB to Italmatch Chemicals Ashburton Road West Trafford Park Manchester M17 1SX on Sep 30, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Appointment of Quayseco Limited as a secretary on Jun 05, 2019 | 2 pages | AP04 | ||
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX | 1 pages | AD03 | ||
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX | 1 pages | AD02 | ||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of James Alexander Argyle as a director on May 23, 2019 | 1 pages | TM01 | ||
Termination of appointment of James Alexander Argyle as a secretary on May 23, 2019 | 1 pages | TM02 | ||
Appointment of Mr Foort De Jong as a director on Feb 14, 2019 | 2 pages | AP01 | ||
Who are the officers of BWA WATER ADDITIVES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| DE JONG, Foort | Director | Ashburton Road West Trafford Park M17 1SX Manchester Italmatch Chemicals United Kingdom | Belgium | Dutch | 177881780002 | |||||||||
| IORIO, Sergio | Director | Ashburton Road West Trafford Park M17 1SX Manchester Italmatch Chemicals United Kingdom | Italy | Italian | 251713320002 | |||||||||
| TURCI, Maurizio | Director | Ashburton Road West Trafford Park M17 1SX Manchester Italmatch Chemicals United Kingdom | Italy | Italian | 177635190002 | |||||||||
| ARGYLE, James Alexander | Secretary | 2 Brightgate Way Manchester M32 0TB Greater Manchester | British | 138582910001 | ||||||||||
| HOLMES, John Reginald | Secretary | 8 Parklands Knowsley Village L34 0JH Prescot Merseyside | British | 111871390001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| ARGYLE, James Alexander | Director | 2 Brightgate Way Manchester M32 0TB Greater Manchester | United Kingdom | British | 138582910002 | |||||||||
| CARTMELL, David Wayne, Dr | Director | 2 Brightgate Way Manchester M32 0TB Greater Manchester | England | British | 93976370002 | |||||||||
| HOLMES, John Reginald | Director | 8 Parklands Knowsley Village L34 0JH Prescot Merseyside | British | 111871390001 | ||||||||||
| IQBAL, Shahzad | Director | Building 63 Avenue 0021 0517 Sar Flat 24 Northern Governorate Bahrain | Bahrain | Pakistani | 133708270001 | |||||||||
| KAZEROONI, Nabeel | Director | Villa 2324 Road 740 Muqabah 507 Bahrain | Bahrain | 132847700001 | ||||||||||
| MERFIELD, Graham Frederick | Director | 2 Brightgate Way Manchester M32 0TB Greater Manchester | United States | British | 192175830001 | |||||||||
| OUNDHAKAR, Sameer | Director | 2 Brightgate Way Manchester M32 0TB Greater Manchester | United Kingdom | British | 149843760001 | |||||||||
| SASSON, Gavin | Director | Malcolm Park Singapore 12 Singapore | Singapore | British | 134165140001 | |||||||||
| SHIA, Jenn Cherng | Director | 205 River Valley Road, \18-51 Square 238274 Singapore | Taiwan | Taiwanese | 113614070002 | |||||||||
| SLATER, Iain Robert | Director | Manor House Green Lane MK44 2AF Swineshead Bedfordshire | United Kingdom | British | 63714460004 | |||||||||
| TURGEON, Paul Douglas | Director | Atalnta 1029 Kentucky Avenue Georgia 30306-3533 Usa | Usa | American | 133888470001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of BWA WATER ADDITIVES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Italmatch Chemicals Gb Limited | Feb 15, 2019 | Trafford Park M17 1SX Manchester Ashburton Road West England | No | ||||||||||
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Natures of Control
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| Bwa Uk Holdco Limited | May 31, 2017 | Brightgate Way M32 0TB Manchester 2 United Kingdom | Yes | ||||||||||
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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