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BWH ENTERPRISES LIMITED

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

This company is commonly known as Bwh Enterprises Limited. The company was founded 25 years ago and was given the registration number 03764413. The firm's registered office is in EXETER. You can find them at Peninsula House, Rydon Lane, Exeter, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BWH ENTERPRISES LIMITED
Company Number:03764413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Peninsula House, Rydon Lane, Exeter, England, EX2 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director15 December 2022Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director15 December 2022Active
Crinan, West Road Milford On Sea, Lymington, SO41 0NZ

Secretary29 April 1999Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Secretary06 April 2021Active
George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX

Secretary13 December 1999Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Secretary19 October 2016Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Secretary19 October 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 1999Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director01 September 2018Active
3 Penrith Close, Verwood, BH31 6XE

Director10 July 2008Active
George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX

Director28 September 2011Active
30 Deerleap Way, New Milton, BH25 5EU

Director29 April 1999Active
Crinan, West Road Milford On Sea, Lymington, SO41 0NZ

Director29 April 1999Active
George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX

Director05 January 2015Active
George Jessell House, Francis Avenue, Bournemouth, BH11 8NX

Director30 July 2010Active
George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX

Director17 April 2013Active
Old Manor, Farmhouse, London Lane Avon, Christchurch, England, BH23 7BL

Director09 April 2010Active
42, Topstreet Way, Harpenden, England, AL5 5TT

Director09 April 2010Active
7, Rue Colbert, Versailles, France, 7800

Director09 April 2010Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director01 September 2018Active
The Maples, Horsell Vale, Woking, GU21 4QU

Director03 June 2008Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director17 April 2013Active
1a, St. James Road, Ferndown, BH22 9NY

Director01 April 2009Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director24 February 2015Active

People with Significant Control

Bournemouth Water Investments Limited
Notified on:08 December 2016
Status:Active
Country of residence:United Kingdom
Address:Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR
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 (6 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
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-22Dissolution

Dissolution application strike off company.

Download
2023-09-22Accounts

Accounts with accounts type dormant.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type dormant.

Download
2022-12-21Officers

Termination director company with name termination date.

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2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-11-29Officers

Termination secretary company with name termination date.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Officers

Termination director company with name termination date.

Download
2021-04-14Officers

Appoint person secretary company with name date.

Download
2021-04-14Officers

Termination secretary company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type dormant.

Download
2019-05-28Officers

Termination director company with name termination date.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type dormant.

Download
2018-09-03Officers

Termination director company with name termination date.

Download
2018-09-03Officers

Appoint person director company with name date.

Download
2018-09-03Officers

Appoint person director company with name date.

Download

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