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BWI PROMOTIONS LTD

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

This company is commonly known as Bwi Promotions Ltd. The company was founded 7 years ago and was given the registration number 10339926. The firm's registered office is in TOWCESTER. You can find them at Field Burcote Lodge, Duncote, Towcester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BWI PROMOTIONS LTD
Company Number:10339926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 August 2016
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Field Burcote Lodge, Duncote, Towcester, England, NN12 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary02 November 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director22 August 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director02 November 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director02 November 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director02 November 2016Active

People with Significant Control

Mr William Richard Kerswill
Notified on:22 January 2019
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:Field Burcote Lodge, Duncote, Towcester, England, NN12 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kevin Paul Baker
Notified on:22 August 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Right to appoint and remove directors as firm

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 (5 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
2021-09-28Gazette

Gazette dissolved compulsory.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-25Officers

Termination director company with name termination date.

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2019-01-25Persons with significant control

Cessation of a person with significant control.

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2019-01-23Persons with significant control

Notification of a person with significant control.

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2019-01-23Address

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

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2019-01-22Officers

Notice of removal of a director.

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2018-10-17Address

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

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2018-10-17Officers

Termination secretary company with name termination date.

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2018-10-17Officers

Termination director company with name termination date.

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2018-05-22Accounts

Accounts with accounts type unaudited abridged.

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2018-04-21Address

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

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-11-15Address

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

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-09Address

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

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-05-16Address

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

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2016-11-18Officers

Termination director company with name termination date.

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2016-11-18Officers

Termination director company with name termination date.

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2016-11-04Officers

Appoint person director company with name date.

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2016-11-02Officers

Appoint person director company with name date.

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