This company is commonly known as Bw Consultants Limited. The company was founded 25 years ago and was given the registration number 03691056. The firm's registered office is in HATFIELD. You can find them at Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | BW CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 03691056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Friarscroft, Broxbourne, EN10 7JZ | Secretary | 18 January 1999 | Active |
| Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP | Director | 10 February 2017 | Active |
| 124, Hersham Road, Hersham, England, KT12 5QL | Director | 01 December 2013 | Active |
| 15 Friarscroft, Broxbourne, EN10 7JZ | Director | 18 January 1999 | Active |
| 15 Friarscroft, Broxbourne, EN10 7JZ | Director | 19 June 2003 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 31 December 1998 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 31 December 1998 | Active |
| Mrs Susan Elizabeth West | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 Friarscroft, Broxbourne, United Kingdom, EN10 7JZ |
| Nature of control | : |
|
| Mr Simon West | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP |
| Nature of control | : |
|
| Mr Stephen William West | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 Friarscroft, Broxbourne, United Kingdom, EN10 7JZ |
| Nature of control | : |
|
| Mrs Julie West | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-04 | Officers | Appoint person director company with name date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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