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BWA RESOURCES (UK) LIMITED

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

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.

Company Information

Name:BWA RESOURCES (UK) LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bridge House, Lyndhurst Road, Brockenhurst, Hampshire, United Kingdom, SO42 7TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bow Churchyard, London, United Kingdom, EC4M 9DQ

Director06 February 2018Active
One, Bartholomew Close, London, England, EC1A 7BL

Director06 March 2018Active
1, Bow Churchyard, London, United Kingdom, EC4M 9DQ

Director27 January 2022Active
40 Nero Court, Justin Close, Brentford, England, TW8 8QB

Director26 May 2020Active
1, Bow Churchyard, London, United Kingdom, EC4M 9DQ

Director04 September 2023Active
Salisbury House, London Wall, London, EC2M 5PS

Director06 March 2018Active

People with Significant Control

Bwa Group Plc
Notified on:06 February 2018
Status:Active
Country of residence:United Kingdom
Address:50, Broadway, London, United Kingdom, SW1H 0BL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Officers

Change person director company with change date.

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2023-10-20Address

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

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-07Officers

Appoint person director company with name date.

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2023-06-29Mortgage

Mortgage satisfy charge full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Termination director company with name termination date.

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2023-01-24Officers

Change person director company with change date.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-01-30Officers

Appoint person director company with name date.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2021-01-29Accounts

Change account reference date company current shortened.

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2020-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-16Incorporation

Memorandum articles.

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2020-09-16Resolution

Resolution.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-06-15Capital

Capital allotment shares.

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2020-06-11Officers

Appoint person director company with name date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-10-25Accounts

Change account reference date company previous extended.

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2019-04-10Officers

Change person director company with change date.

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