RESONANCE BW HOLDINGS LIMITED
Overview
| Company Name | RESONANCE BW HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC667332 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESONANCE BW HOLDINGS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is RESONANCE BW HOLDINGS LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESONANCE BW HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RESONANCE BW HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for RESONANCE BW HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Mr Ilja Ostropicki as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Orlando Valentine Hilton as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Admina Fund Services Limited on May 15, 2025 | 1 pages | CH04 | ||
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on Sep 16, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Director's details changed for Mr Orlando Valentine Hilton on Oct 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Orlando Valentine Hilton on Aug 03, 2024 | 2 pages | CH01 | ||
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Notification of Centrica Combined Common Investment Fund Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||
Director's details changed for Mr Nicholas John Wood on Jul 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Orlando Valentine Hilton on Jul 19, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Admina Fund Services Limited as a secretary on Sep 28, 2022 | 2 pages | AP04 | ||
Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Sep 28, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas John Wood on Feb 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Orlando Valentine Hilton on Feb 23, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of RESONANCE BW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRALIS FUND SERVICES LIMITED | Secretary | Lefebvre Street St. Peter Port GY1 2PE Guernsey First Floor 10 Lefebvre Street Guernsey |
| 301678390002 | ||||||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||||||
| OSTROPICKI, Ilja | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | England | Polish | 340526080001 | |||||||||||||
| WOOD, Nicholas John | Director | - 16 Huntsworth Mews NW1 6DD London 6 England England | England | British | 169414380011 | |||||||||||||
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Secretary | Mill Court, La Charroterie St. Peter Port GY1 1EJ Guernsey Western Suite, Ground Floor Guernsey |
| 211567940003 | ||||||||||||||
| HILTON, Orlando Valentine | Director | - 16 Huntsworth Mews NW1 6DD London 6 England England | England | British | 261475940010 |
Who are the persons with significant control of RESONANCE BW HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centrica Combined Common Investment Fund Limited | Apr 01, 2021 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bae Systems Pension Funds Trustees Limited | Jul 13, 2020 | Victory Point Lyon Way, Frimley GU16 7EX Camberley Victory Point Guernsey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RESONANCE BW HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2020 | Jul 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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