This company is commonly known as B W Europe Limited. The company was founded 24 years ago and was given the registration number 03887202. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berks. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | B W EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03887202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 04 July 2016 | Active |
| 26 Grebe Road, Bicester, OX26 6EL | Secretary | 01 December 2002 | Active |
| 9 Cole End Lane, Sewards End, Saffron Walden, CB10 2LQ | Secretary | 18 December 2000 | Active |
| Bankside, Middle Aston, Bicester, OX6 3PZ | Secretary | 02 December 1999 | Active |
| 68 Aris Way, Buckingham, MK18 1FX | Secretary | 04 January 2005 | Active |
| 138, Clarence Road, St Albans, AL1 4NW | Secretary | 04 January 2005 | Active |
| 1 Grafton Road, Burbage, Marlborough, SN8 3AP | Secretary | 24 February 2006 | Active |
| 19 Turnberry Close, Bicester, OX26 4YQ | Secretary | 01 May 2001 | Active |
| Darbys 52 New Inn Hall Street, Oxford, OX1 2QD | Corporate Secretary | 01 December 1999 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 01 June 2006 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 30 June 2008 | Active |
| 1911 Timber Ridge Court, Cedar Hill, Usa, | Director | 26 May 2006 | Active |
| Brookside, Chapel Hill, Halstead, CO9 1JP | Director | 18 December 2000 | Active |
| Myrtle Cottage, Station Road, Cropredy, OX17 1PP | Director | 21 February 2000 | Active |
| Bankside, Middle Aston, Bicester, OX6 3PZ | Director | 02 December 1999 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 26 May 2006 | Active |
| Amduin, Church Road, Greatworth, Banbury, OX17 2DU | Director | 21 February 2000 | Active |
| Darbys 52 New Inn Hall Street, Oxford, OX1 2QD | Director | 01 December 1999 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 January 2012 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 04 July 2016 | Active |
| 254 Scarboro Ave Sw, Calgary, Alberta, T3C 2H3 | Director | 02 December 1999 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 24 March 2006 | Active |
| 2204-32 Avenue Sw, Calgary, Canada, | Director | 02 December 1999 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 20 January 2009 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 24 March 2006 | Active |
| Honeywell International Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmington De, United States, 19808 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-08 | Resolution | Resolution. | Download |
| 2024-01-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-10 | Officers | Termination director company with name termination date. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-23 | Officers | Termination director company with name termination date. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-18 | Officers | Termination director company with name termination date. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Officers | Termination director company with name termination date. | Download |
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