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BWA PROPERTIES LTD.

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

This company is commonly known as Bwa Properties Ltd.. The company was founded 29 years ago and was given the registration number 03001795. The firm's registered office is in EAST SUSSEX. You can find them at 18 Hyde Gardens, Eastbourne, East Sussex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BWA PROPERTIES LTD.
Company Number:03001795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5391, Royal Vale Lane, Dearborn, United States,

Secretary01 August 2012Active
2760 Water Oaks, Orchard Lake, United States, 48324

Director07 October 2021Active
5391 Royal Vale Lane, Dearborn, United States,

Director29 May 1996Active
93 Ersham Road, Hailsham, BN27 3LH

Secretary19 January 1995Active
Flat 6 26 Hyde Gardens, Eastbourne, BN21 4PX

Secretary14 December 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary14 December 1994Active
5391 Royal Vale Lane, Dearborn, United States,

Director29 May 1996Active
1a Beech House, 16 College Road, Eastbourne, BN21 4HZ

Director14 December 1994Active

People with Significant Control

Mr Gustaf Fredric Bolling
Notified on:06 April 2016
Status:Active
Date of birth:April 1931
Nationality:American
Address:18 Hyde Gardens, East Sussex, BN21 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Valerie Ann Withington
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:American
Address:18 Hyde Gardens, East Sussex, BN21 4PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-09Officers

Termination director company with name termination date.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-26Officers

Appoint person director company with name date.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-10Mortgage

Mortgage satisfy charge full.

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2016-06-09Mortgage

Mortgage satisfy charge full.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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