BWHS LTD
Overview
| Company Name | BWHS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05823158 |
| 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 BWHS LTD?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BWHS LTD located?
| Registered Office Address | High St Centre 137 - 139 High Street BR3 1AG Beckenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BWHS LTD?
| Company Name | From | Until |
|---|---|---|
| EXELITE INDUSTRIES (UK) LIMITED | May 19, 2006 | May 19, 2006 |
What are the latest accounts for BWHS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for BWHS LTD?
| 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 | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Benjamin Piers Wilson on Dec 01, 2022 | 3 pages | CH01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 18 Braeside Beckenham BR3 1SU England to High St Centre 137 - 139 High Street Beckenham BR3 1AG on May 23, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from 36 Vestris Road London SE23 2EE to 18 Braeside Beckenham BR3 1SU on Nov 07, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Amended total exemption small company accounts made up to May 31, 2015 | 6 pages | AAMD | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BWHS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Benjamin Piers | Director | 137 - 139 High Street BR3 1AG Beckenham High St Centre England | United Kingdom | New Zealander | 114650580004 | |||||
| ELLIOTT, Emma Jane | Secretary | Montrose Cottage 188 Monmouth Road DT1 2DH Dorchester Dorset | British | 82929790001 | ||||||
| TOMLINSON, Sarah Louise | Secretary | Apartment 319 120 Queensbridge Rd E28EZ London Adelaide Wharf | British | 129033010001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CRADDOCK, Paul George | Director | Dale House High Street High Littleton BS39 6HW Bristol Avon | United Kingdom | British | 45487430001 | |||||
| STRACHWITZ-HAMILTON, Nicholas | Director | Antioch Stalbridge DT10 2SF Sturminster Newton Dorset | British | 66576160002 |
What are the latest statements on persons with significant control for BWHS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 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