This company is commonly known as Bkw (holdings) Limited. The company was founded 20 years ago and was given the registration number 04887148. The firm's registered office is in WINTON, ECCLES, MANCHESTER. You can find them at C/o Bkw Instruments Limited, Weymouth Road, Winton, Eccles, Manchester, Lancashire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | BKW (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04887148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2003 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Bkw Instruments Limited, Weymouth Road, Winton, Eccles, Manchester, Lancashire, M30 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS | Director | 06 November 2020 | Active |
| 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS | Director | 06 November 2020 | Active |
| 16 Canterbury Close, Formby, Liverpool, L37 7HY | Secretary | 01 January 2005 | Active |
| 11 Victoria Road, Formby, Liverpool, L37 7AQ | Secretary | 04 September 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 September 2003 | Active |
| Bkw Insftruments Ltd, Weymouth Road, Winton Eccles, Mancheser, M30 8SH | Director | 01 June 2009 | Active |
| 50 Timms Lane, Formby, Merseyside, L37 7DN | Director | 04 September 2003 | Active |
| 16 Canterbury Close, Formby, Liverpool, L37 7HY | Director | 04 September 2003 | Active |
| Bkw Group Limited | ||
| Notified on | : | 10 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Bkw Instruments, Weymouth Road, Manchester, England, M30 8NN |
| Nature of control | : |
|
| Mr Paul Edward Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Canterbury Close, Liverpool, England, L37 7HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-04-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-05 | Resolution | Resolution. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-18 | Incorporation | Memorandum articles. | Download |
| 2020-11-18 | Resolution | Resolution. | Download |
| 2020-11-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
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