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27 BSW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 27 Bsw Limited. The company was founded 8 years ago and was given the registration number 10069474. The firm's registered office is in KINGS LANGLEY. You can find them at 59 Langley Hill, , Kings Langley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:27 BSW LIMITED
Company Number:10069474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:17 March 2016
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:59 Langley Hill, Kings Langley, England, WD4 9HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Chicheley Gardens, Harrow, United Kingdom, HA3 6QH

Director17 March 2016Active
59, Langley Hill, Kings Langley, England, WD4 9HQ

Director15 March 2019Active

People with Significant Control

Mr Simon Grant Gorgin
Notified on:15 March 2019
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:59, Langley Hill, Kings Langley, England, WD4 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Myles David Golding
Notified on:06 April 2016
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:46, The Ridgeway, Harrow, England, HA2 7QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-16Officers

Termination director company with name termination date.

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2022-07-26Insolvency

Liquidation receiver appointment of receiver.

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2020-02-10Insolvency

Liquidation receiver appointment of receiver.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-15Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2019-09-02Insolvency

Liquidation receiver cease to act receiver.

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2019-09-02Insolvency

Liquidation receiver appointment of receiver.

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2019-07-15Address

Change registered office address company with date old address new address.

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2019-07-15Insolvency

Liquidation receiver appointment of receiver.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-03-26Officers

Appoint person director company with name date.

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2019-03-26Persons with significant control

Cessation of a person with significant control.

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2019-03-26Officers

Termination director company with name termination date.

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2019-03-19Accounts

Accounts with accounts type dormant.

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2018-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-20Accounts

Accounts with accounts type dormant.

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2017-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-24Address

Change registered office address company with date old address new address.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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