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BWPT LTD

BWPT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBWPT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10508006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BWPT LTD?

    • Sports and recreation education (85510) / Education

    Where is BWPT LTD located?

    Registered Office Address
    Lothing House 7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BWPT LTD?

    Previous Company Names
    Company NameFromUntil
    AURA BUSINESS SOLUTIONS LIMITEDDec 02, 2016Dec 02, 2016

    What are the latest accounts for BWPT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BWPT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Aston Shaw Limited the Union Builidng 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on Sep 02, 2021

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 01, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2017

    		RES15

    Appointment of Miss Jessica May as a director on Jan 01, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 01, 2017

    • Capital: GBP 102
    		3 pagesSH01

    Appointment of Mr Benjamin Mitchell Walker as a director on Jan 01, 2017

    		2 pagesAP01

    Termination of appointment of O.F.F. Shire Management Ltd as a director on Jan 01, 2017

    		1 pagesTM01

    Termination of appointment of Brett Manning as a director on Jan 01, 2017

    		1 pagesTM01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 02, 2016

    Statement of capital on Dec 02, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BWPT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAY, Jessica
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    		Director
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    		EnglandBritish221865240001
    WALKER, Benjamin Mitchell
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    		Director
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    		EnglandBritish221858980001
    MANNING, Brett Jordan
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    		Director
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    		EnglandBritish169181090002
    O.F.F. SHIRE MANAGEMENT LTD
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    		Director
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    Identification TypeEuropean Economic Area
    Registration Number07413262
    		158829970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BWPT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Mitchell Walker
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    		Jan 01, 2017
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    		Dec 02, 2016
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07413262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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