BW RESIDENTIAL LIMITED: Filings

  • Overview

    Company NameBW RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07575288
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BW RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2026

    7 pagesAA

    Confirmation statement made on Apr 17, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Appointment of Bw Residential Ltd as a secretary on Apr 07, 2025

    2 pagesAP04

    Termination of appointment of Bernard David Wales as a secretary on Apr 07, 2025

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Confirmation statement made on Apr 17, 2023 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Apr 11, 2023

    • Capital: GBP 200
    4 pagesSH01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Director's details changed for Mr Jamie Martin Fisk on Jan 01, 2022

    2 pagesCH01

    Confirmation statement made on May 24, 2022 with updates

    5 pagesCS01

    Change of details for Mr Jamie Martin Fisk as a person with significant control on Jan 01, 2022

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on May 24, 2021 with updates

    5 pagesCS01

    Change of details for Mr Jamie Martin Fisk as a person with significant control on Apr 29, 2021

    2 pagesPSC04

    Change of details for Mrs Linda Patricia Wales as a person with significant control on Apr 29, 2021

    2 pagesPSC04

    Director's details changed for Mrs Linda Patricia Wales on Apr 29, 2021

    2 pagesCH01

    Director's details changed for Mr Jamie Martin Fisk on Apr 29, 2021

    2 pagesCH01

    Notification of Jamie Martin Fisk as a person with significant control on Apr 26, 2021

    2 pagesPSC01

    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