BWA SECURITIES LIMITED

Overview

Company Name	BWA SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12263772
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2019

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 SECURITIES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BWA SECURITIES LIMITED located?

Registered Office Address	3rd Floor 86 - 90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for BWA SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BWA SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for BWA SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Feb 20, 2025	Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Feb 20, 2025	1 pages	AD01

Feb 11, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE United Kingdom to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on Dec 01, 2023	1 pages	AD01

Dec 01, 2023	Director's details changed for Mr Marcus Hugh Paul Daly on Nov 27, 2023	2 pages	CH01

Dec 01, 2023	Change of details for Mr Gurpreet Singh Bassi as a person with significant control on Nov 27, 2023	2 pages	PSC04

Dec 01, 2023	Director's details changed for Mr Gurpreet Singh Bassi on Nov 27, 2023	2 pages	CH01

Dec 01, 2023	Director's details changed for Mr Paramjit Singh Bassi on Nov 27, 2023	2 pages	CH01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 13, 2023 with updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 13, 2022 with updates	4 pages	CS01

Jul 07, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Current accounting period extended from Oct 31, 2020 to Dec 31, 2020	1 pages	AA01

Sep 07, 2020	Confirmation statement made on Jan 14, 2020 with updates	6 pages	CS01

Sep 07, 2020	Notification of Gurpreet Singh Bassi as a person with significant control on Jan 14, 2020	2 pages	PSC01

Sep 07, 2020	Cessation of James Robert Mattin as a person with significant control on Jan 14, 2020	1 pages	PSC07

Sep 07, 2020	Cessation of Sanraj Bobby Singh Bassi as a person with significant control on Jan 14, 2020	1 pages	PSC07

Jan 15, 2020	Appointment of Mr Gurpreet Singh Bassi as a director on Jan 14, 2020	2 pages	AP01

Jan 15, 2020	Appointment of Mr Marcus Hugh Paul Daly as a director on Jan 14, 2020	2 pages	AP01

Jan 14, 2020	Statement of capital following an allotment of shares on Dec 18, 2019 Capital: GBP 200	3 pages	SH01

View All Filings

Who are the officers of BWA SECURITIES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASSI, Gurpreet Singh East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	Jan 14, 2020	Director	East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	United Kingdom	British	1986-6	227667990001
BASSI, Paramjit Paul Singh East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	Oct 15, 2019	Director	East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	England	British	1962-3	46954100005
DALY, Marcus Hugh Paul East Midlands Airport Castle Donington DE74 2SA Derby Skyview, Argosy Road Derbyshire England	Jan 14, 2020	Director	East Midlands Airport Castle Donington DE74 2SA Derby Skyview, Argosy Road Derbyshire England	United Kingdom	British	1957-7	266108650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BWA SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gurpreet Singh Bassi East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	Jan 14, 2020	East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road Derbyshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Robert Mattin Edgbaston B15 3BE Birmingham 5-6 Greenfield Crescent United Kingdom	Jan 08, 2020	Edgbaston B15 3BE Birmingham 5-6 Greenfield Crescent United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Sanraj Bobby Singh Bassi Edgbaston B15 3BE Birmingham 5-6 Greenfeld Crescent England	Jan 08, 2020	Edgbaston B15 3BE Birmingham 5-6 Greenfeld Crescent England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paramjit Bassi Edgbaston B15 3BE Birmingham 5-6 Greenfield Crescent England	Oct 15, 2019	Edgbaston B15 3BE Birmingham 5-6 Greenfield Crescent England	Yes
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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