BW PICK AND MIX COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bw Pick And Mix Company Limited. The company was founded 6 years ago and was given the registration number 11983078. The firm's registered office is in DARWEN. You can find them at Unit 1, India Street, Darwen, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | BW PICK AND MIX COMPANY LIMITED |
|---|
| Company Number | : | 11983078 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 May 2019 |
|---|
| End of financial year | : | 30 April 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
|
|---|
Office Address & Contact
| Registered Address | : | Unit 1, India Street, Darwen, England, BB3 2AT |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, Sycamore Drive, Blackburn, England, BB2 5GW | Director | 14 February 2020 | Active |
| 1, Sycamore Drive, Blackburn, England, BB2 5GW | Director | 01 October 2019 | Active |
| 1 Holland Street, Accrington, United Kingdom, BB5 0TL | Director | 07 May 2019 | Active |
| 304, Burnley Road, Accrington, England, BB5 6HG | Director | 28 June 2019 | Active |
People with Significant Control
| Mr Ben Wilcock |
| Notified on | : | 10 January 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1987 |
|---|
| Nationality | : | British |
|---|
| Address | : | C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Miss Megan Laura Hacking |
| Notified on | : | 04 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1997 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Sycamore Drive, Blackburn, England, BB2 5GW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Miss Melissa Ann Wilcock |
| Notified on | : | 28 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1994 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 304, Burnley Road, Accrington, England, BB5 6HG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Benjamin Wilcock |
| Notified on | : | 07 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Holland Street, Accrington, United Kingdom, BB5 0TL |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)