This company is commonly known as B.w. & C. Holdings Limited. The company was founded 12 years ago and was given the registration number 07921807. The firm's registered office is in MILTON KEYNES. You can find them at 1 Vincent Avenue, Crownhill, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | B.W. & C. HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07921807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Vincent Avenue, Crownhill, Milton Keynes, England, MK8 0AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Vincent Avenue, Crownhill, Milton Keynes, England, MK8 0AN | Director | 28 January 2020 | Active |
| 1, Vincent Avenue, Crownhill, Milton Keynes, England, MK8 0AN | Director | 28 January 2020 | Active |
| The Shefford Business Centre, 71 Hitchin Road, Shefford, England, SG17 5JB | Secretary | 24 January 2012 | Active |
| 1, Vincent Avenue, Crownhill, Milton Keynes, England, MK8 0AN | Director | 24 January 2012 | Active |
| Mr Danny Varley | ||
| Notified on | : | 24 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Vincent Avenue, Milton Keynes, England, MK8 0AN |
| Nature of control | : |
|
| Mr Mark Jamie Barker | ||
| Notified on | : | 24 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Vincent Avenue, Milton Keynes, England, MK8 0AN |
| Nature of control | : |
|
| Bwc Manufacturing Ltd | ||
| Notified on | : | 24 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, 1 Vincent Avenue, Milton Keynes, United Kingdom, MK8 0AB |
| Nature of control | : |
|
| Mr Guy Simon Barker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 1, Vincent Avenue, Milton Keynes, England, MK8 0AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
| 2021-03-09 | Resolution | Resolution. | Download |
| 2021-03-09 | Incorporation | Memorandum articles. | Download |
| 2021-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-17 | Capital | Capital cancellation shares. | Download |
| 2020-12-17 | Capital | Capital return purchase own shares. | Download |
| 2020-11-26 | Capital | Capital cancellation shares. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type group. | Download |
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