BWP INVESTMENTS LTD
Overview
| Company Name | BWP INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12109636 |
| 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 BWP INVESTMENTS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BWP INVESTMENTS LTD located?
| Registered Office Address | 3 Bath Mews Bath Parade GL53 7HL Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BWP INVESTMENTS 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 | ||||||||||
Confirmation statement made on Aug 12, 2019 with updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jul 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Notification of Nigel Blair as a person with significant control on Jul 18, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Mark Shorting as a person with significant control on Jul 18, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of James Elias as a person with significant control on Jul 18, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nigel Scott Blair as a director on Jul 18, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Russell Shorting as a director on Jul 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Elias as a director on Jul 18, 2019 | 1 pages | TM01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BWP INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Nigel Scott | Director | Bath Parade GL53 7HL Cheltenham 3 Bath Mews Gloucestershire United Kingdom | United Kingdom | British | 78172410008 | |||||
| SHORTING, Mark Russell | Director | Bath Parade GL53 7HL Cheltenham 3 Bath Mews Gloucestershire United Kingdom | England | British | 85142890027 | |||||
| ELIAS, James | Director | Bath Parade GL53 7HL Cheltenham 3 Bath Mews Gloucestershire United Kingdom | England | British | 259260800001 |
Who are the persons with significant control of BWP INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Elias | Jul 18, 2019 | Bath Parade GL53 7HL Cheltenham 3 Bath Mews United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Russell Shorting | Jul 18, 2019 | Bath Parade GL53 7HL Cheltenham 3 Bath Mews Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Scott Blair | Jul 18, 2019 | Bath Parade GL53 7HL Cheltenham 3 Bath Mews Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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