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BWL CONSULTING (HOLDINGS) LTD

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

This company is commonly known as Bwl Consulting (holdings) Ltd. The company was founded 6 years ago and was given the registration number 11360641. The firm's registered office is in DARLINGTON. You can find them at Suite 9, Lingfield Point, Darlington, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BWL CONSULTING (HOLDINGS) LTD
Company Number:11360641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Suite 9, Lingfield Point, Darlington, England, DL1 1RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
316 Blackpool Road, Fulwood, Preston, England, PR2 3AE

Director14 May 2018Active
316 Blackpool Road, Fulwood, Preston, England, PR2 3AE

Director14 May 2018Active

People with Significant Control

Tender Holdings Limited
Notified on:14 May 2018
Status:Active
Country of residence:United Kingdom
Address:Lingfield House, Lingfield Point, Darlington, United Kingdom, DL1 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Globobuild Holdings (Uk) Ltd
Notified on:14 May 2018
Status:Active
Country of residence:United Kingdom
Address:316, Blackpool Road, Preston, United Kingdom, PR2 3AE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-08-23Address

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

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2021-05-21Resolution

Resolution.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-05-27Officers

Change person director company with change date.

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2019-10-31Accounts

Change account reference date company current extended.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-11-08Accounts

Change account reference date company previous shortened.

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2018-10-29Address

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

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2018-05-14Incorporation

Incorporation company.

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