UKBizDB.co.uk

BW PASE LIMITED

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

This company is commonly known as Bw Pase Limited. The company was founded 14 years ago and was given the registration number 07204396. The firm's registered office is in BARNET. You can find them at Davis Bonley, Northside House Mount Pleasant, Barnet, Herts. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BW PASE LIMITED
Company Number:07204396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Davis Bonley, Northside House Mount Pleasant, Barnet, Herts, EN4 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Davis Bonley, Northside House Mount Pleasant, Barnet, United Kingdom, EN4 9EE

Director20 March 2013Active
Davis Bonley, Northside House Mount Pleasant, Barnet, United Kingdom, EN4 9EE

Secretary20 March 2013Active
Flat 7, Odette Court Station Road, Borehamwood, United Kingdom, WD6 1GQ

Secretary26 March 2010Active
Flat 2 Field House, South, West Street, Harrow, England, HA1 3ER

Secretary15 November 2012Active
22, Anthony Road, Borehamwood, England, WD6 4NG

Director06 September 2012Active
22, Anthony Road, Borehamwood, United Kingdom, WD6 4NG

Director26 March 2010Active
Davis Bonley, Northside House Mount Pleasant, Barnet, United Kingdom, EN4 9EE

Director20 March 2013Active
Flat 7, Odette Court, Station Road, Borehamwood, England, WD6 1GQ

Director25 July 2012Active

People with Significant Control

Mr Daniel George Hunter
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Davis Bonley, Northside House Mount Pleasant, Barnet, EN4 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-03-12Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Gazette

Gazette filings brought up to date.

Download
2022-06-14Gazette

Gazette notice compulsory.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Mortgage

Mortgage satisfy charge full.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Accounts

Change account reference date company previous extended.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Officers

Termination secretary company with name termination date.

Download
2020-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-04-10Accounts

Accounts with accounts type total exemption small.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-09Accounts

Accounts with accounts type total exemption small.

Download
2015-04-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.