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BW ENTERTAINMENT LIMITED

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

This company is commonly known as Bw Entertainment Limited. The company was founded 18 years ago and was given the registration number 05534718. The firm's registered office is in DRIFFIELD. You can find them at The Chapel, Bridge Street, Driffield, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BW ENTERTAINMENT LIMITED
Company Number:05534718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 August 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Chapel, Bridge Street, Driffield, YO25 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Church Street, North Cave, United Kingdom, HU15 2LJ

Director16 August 2005Active
Flat 3, Old Park Court, 85 Old Park Road, Leeds, United Kingdom, LS8 1JB

Secretary16 August 2005Active
9-11 Scale Lane, Kingston Upon Hull, HU1 1PH

Corporate Secretary12 August 2005Active
Flat 3, Old Park Court, 85 Old Park Road, Leeds, United Kingdom, LS8 1JB

Director16 August 2005Active
9-11 Scale Lane, Kingston Upon Hull, HU1 1PH

Corporate Director12 August 2005Active

People with Significant Control

Mr Adrian Black
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:41 Church Street, North Cave, United Kingdom, HU15 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Westerdale
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, Old Park Court, 85 Old Park Road, Leeds, United Kingdom, LS8 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2020-12-04Gazette

Gazette dissolved liquidation.

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2020-09-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-10-09Insolvency

Liquidation voluntary statement of affairs.

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2019-10-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-09Resolution

Resolution.

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2019-09-24Address

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

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-04-08Officers

Termination secretary company with name termination date.

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2019-04-08Officers

Termination director company with name termination date.

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Change account reference date company previous extended.

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2018-02-01Address

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

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Change person director company with change date.

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2016-10-28Officers

Change person secretary company with change date.

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2016-10-28Officers

Change person director company with change date.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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