UKBizDB.co.uk

BWL (RACING) INVEST LIMITED

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

This company is commonly known as Bwl (racing) Invest Limited. The company was founded 40 years ago and was given the registration number 01780077. The firm's registered office is in HIGH WYCOMBE. You can find them at Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BWL (RACING) INVEST LIMITED
Company Number:01780077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Lodge Lane, Prestwood, Great Missenden, HP16 0SU

Secretary17 December 2008Active
Bwt House, The Gateway Centre, Coronation Road, High Wycombe, HP12 3SU

Director27 July 2018Active
10 Highwood Close, Marlow, SL7 3PG

Secretary01 September 1998Active
White Cottage, Old Hill, Chislehurst, BR7 5LZ

Secretary14 August 2006Active
17 Tilehurst Road, Reading, RG1 7TP

Secretary16 November 2007Active
1 Alvis Gate, Banbury, OX16 1BE

Secretary01 July 2003Active
Brindley, Dunmow Road, Great Bardfield, Braintree, CM7 4SD

Secretary-Active
2 Northbrook Copse, Forest Park, Bracknell, RG12 0UA

Secretary22 October 2003Active
2 Northbrook Copse, Forest Park, Bracknell, RG12 0UA

Secretary10 June 1997Active
The Stables, Millfarm Black Bourton, Bampton, OX18 2PE

Director10 June 1997Active
595 Park Avenue, Glencoe, Usa, 60022

Director10 June 1997Active
Bwt House, The Gateway Centre, Coronation Road, High Wycombe, HP12 3SU

Director25 August 2017Active
19 Arrowwood Drive, Hawthorn Woods, Usa, 60047

Director10 June 1997Active
16 Haverhill Road, Steeple Bumpstead, Haverhill, CB9 7DN

Director-Active
Brindley, Dunmow Road, Great Bardfield, Braintree, CM7 4SD

Director-Active
Abbotts Hall, Sturmer, Haverhill, CB9 7XH

Director-Active
3 Chartridge Hill House, 109 Chartridge Lane, Chesham, HP5 2RG

Director03 October 2007Active
2 Northbrook Copse, Forest Park, Bracknell, RG12 0UA

Director10 June 1997Active
Springfield House, Manor Lane Whilton, Daventry, NN11 2UH

Director21 November 2005Active

People with Significant Control

Bwt Holding Gmbh
Notified on:30 June 2016
Status:Active
Country of residence:Austria
Address:4, Walter Simmer Strasse, Mondsee, Austria,
Nature of control:
  • Ownership of shares 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
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Persons with significant control

Change to a person with significant control.

Download
2022-08-05Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type micro entity.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Officers

Appoint person director company with name date.

Download
2018-07-31Officers

Termination director company with name termination date.

Download
2018-07-31Officers

Termination director company with name termination date.

Download
2018-07-31Officers

Termination director company with name termination date.

Download
2018-07-31Resolution

Resolution.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-10-11Officers

Change person director company with change date.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-08-27Officers

Appoint person director company with name date.

Download
2017-08-08Resolution

Resolution.

Download
2017-03-15Accounts

Accounts with accounts type micro entity.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

Download
2016-04-21Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.