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AUDLEY BW MIDCO LIMITED

AUDLEY BW MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUDLEY BW MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16081458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AUDLEY BW MIDCO LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is AUDLEY BW MIDCO LIMITED located?

    Registered Office Address
    65 High Street
    TW20 9EY Egham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUDLEY BW MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 15, 2026

    What is the status of the latest confirmation statement for AUDLEY BW MIDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for AUDLEY BW MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gary Lee Burton as a director on Nov 07, 2025

    		1 pagesTM01

    Appointment of Christian Armstrong as a director on Nov 07, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    		1 pagesAD02

    Registration of charge 160814580002, created on Dec 16, 2024

    		47 pagesMR01

    Registration of charge 160814580001, created on Dec 16, 2024

    		30 pagesMR01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2024

    Statement of capital on Nov 15, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AUDLEY BW MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Christian
    High Street
    TW20 9EY Egham
    65
    England
    		Director
    High Street
    TW20 9EY Egham
    65
    England
    		United KingdomBritish344340880001
    SANDERSON, Malcolm Nicholas
    High Street
    TW20 9EY Egham
    65
    England
    		Director
    High Street
    TW20 9EY Egham
    65
    England
    		United KingdomBritish178094410003
    BURTON, Gary Lee
    High Street
    TW20 9EY Egham
    65
    England
    		Director
    High Street
    TW20 9EY Egham
    65
    England
    		United KingdomBritish322361090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUDLEY BW MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Audley Holdco No.2 Limited
    High Street
    TW20 9EY Egham
    65
    England
    		Nov 15, 2024
    High Street
    TW20 9EY Egham
    65
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16026927
    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