This company is commonly known as Bwa Resources (uk) Limited. The company was founded 6 years ago and was given the registration number 11191267. The firm's registered office is in BROCKENHURST. You can find them at Bridge House, Lyndhurst Road, Brockenhurst, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BWA RESOURCES (UK) LIMITED |
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Company Number | : | 11191267 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 February 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bridge House, Lyndhurst Road, Brockenhurst, Hampshire, United Kingdom, SO42 7TR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bow Churchyard, London, United Kingdom, EC4M 9DQ | Director | 06 February 2018 | Active |
One, Bartholomew Close, London, England, EC1A 7BL | Director | 06 March 2018 | Active |
1, Bow Churchyard, London, United Kingdom, EC4M 9DQ | Director | 27 January 2022 | Active |
40 Nero Court, Justin Close, Brentford, England, TW8 8QB | Director | 26 May 2020 | Active |
1, Bow Churchyard, London, United Kingdom, EC4M 9DQ | Director | 04 September 2023 | Active |
Salisbury House, London Wall, London, EC2M 5PS | Director | 06 March 2018 | Active |
Bwa Group Plc | ||
Notified on | : | 06 February 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 50, Broadway, London, United Kingdom, SW1H 0BL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Officers | Change person director company with change date. | Download |
2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-07 | Officers | Appoint person director company with name date. | Download |
2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-28 | Officers | Termination director company with name termination date. | Download |
2023-01-24 | Officers | Change person director company with change date. | Download |
2022-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-30 | Officers | Appoint person director company with name date. | Download |
2021-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-29 | Accounts | Change account reference date company current shortened. | Download |
2020-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-16 | Incorporation | Memorandum articles. | Download |
2020-09-16 | Resolution | Resolution. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-15 | Capital | Capital allotment shares. | Download |
2020-06-11 | Officers | Appoint person director company with name date. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-25 | Accounts | Change account reference date company previous extended. | Download |
2019-04-10 | Officers | Change person director company with change date. | Download |
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