UKBizDB.co.uk

BWL CONSULTING LTD

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

This company is commonly known as Bwl Consulting Ltd. The company was founded 7 years ago and was given the registration number 10390203. The firm's registered office is in DARLINGTON. You can find them at Suite 9 Lingfield House Lingfield Point, Yarn, Darlington, Co. Durham. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:BWL CONSULTING LTD
Company Number:10390203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Suite 9 Lingfield House, Lingfield Point, Yarn, Darlington, England, DL1 1RW

Director22 September 2016Active
Suite 9 Lingfield House, Lingfield Point, Yarn, Darlington, England, DL1 1RW

Director05 March 2021Active
Suite 9 Lingfield House, Lingfield Point, Yarn, Darlington, England, DL1 1RW

Director26 March 2019Active
Suite 9 Lingfield House, Lingfield Point, Yarn, Darlington, England, DL1 1RW

Director01 October 2018Active
31, Temple Street, Birmingham, England, B2 5DB

Director01 May 2023Active
Suite 9 Lingfield House, Lingfield Point, Yarn, Darlington, England, DL1 1RW

Director10 May 2017Active
Lingfield House, Lingfield Point, Suite 5, Yarn, Darlington, England, DL1 1RW

Director10 May 2017Active

People with Significant Control

Bwl Consulting (Holdings) Ltd
Notified on:18 May 2018
Status:Active
Country of residence:England
Address:Suite 9, Lingfield Point, Darlington, England, DL1 1RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul David Benson
Notified on:22 September 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Suite 9 Lingfield House, Lingfield Point, Darlington, England, DL1 1RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-05-14Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2024-05-14Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-11-01Address

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

Download
2023-11-01Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-11-01Resolution

Resolution.

Download
2023-11-01Insolvency

Liquidation voluntary statement of affairs.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-28Officers

Termination director company with name termination date.

Download
2023-08-25Persons with significant control

Change to a person with significant control without name date.

Download
2023-08-23Address

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

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Officers

Termination director company with name termination date.

Download
2023-06-27Officers

Appoint person director company with name date.

Download
2023-06-27Address

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

Download
2023-04-30Officers

Termination director company with name termination date.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-10-10Officers

Termination director company with name termination date.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Resolution

Resolution.

Download
2021-03-15Officers

Appoint person director company with name date.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.