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BWM ACCOUNTANTS LIMITED

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

This company is commonly known as Bwm Accountants Limited. The company was founded 23 years ago and was given the registration number 04039000. The firm's registered office is in LIVERPOOL. You can find them at Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BWM ACCOUNTANTS LIMITED
Company Number:04039000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Castle Chambers, 43 Castle Street, Liverpool, L2 9SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5.1, 12 Tithebarn Street, Liverpool, England, L2 2DT

Director05 August 2022Active
Suite 5.1, 12 Tithebarn Street, Liverpool, England, L2 2DT

Director05 August 2022Active
Suite 5.1, 12 Tithebarn Street, Liverpool, England, L2 2DT

Director05 August 2022Active
Suite 5.1, 12 Tithebarn Street, Liverpool, England, L2 2DT

Director05 August 2022Active
Castle Chambers, 43 Castle Street, Liverpool, England, L2 9SH

Director02 March 2015Active
Suite 5.1, 12 Tithebarn Street, Liverpool, England, L2 2DT

Secretary30 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 July 2000Active
Suite 5.1, 12 Tithebarn Street, Liverpool, England, L2 2DT

Director02 March 2015Active
Castle Chambers, 43 Castle Street, Liverpool, England, L2 9SH

Director02 March 2015Active
Castle Chambers, 43 Castle Street, Liverpool, England, L2 9SH

Director02 March 2015Active
Suite 5.1, 12 Tithebarn Street, Liverpool, England, L2 2DT

Director30 October 2001Active
Castle Chambers, 43 Castle Street, Liverpool, England, L2 9SH

Director02 March 2015Active
Castle Chambers, 43 Castle Street, Liverpool, England, L2 9SH

Director02 March 2015Active
Suite 5.1, 12 Tithebarn Street, Liverpool, England, L2 2DT

Director02 March 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 July 2000Active

People with Significant Control

Mc Topco Limited
Notified on:05 August 2022
Status:Active
Country of residence:United Kingdom
Address:30, New Road, Brighton, United Kingdom, BN1 1BN
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Heaword Taaffe
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Suite 5.1, 12 Tithebarn Street, Liverpool, England, L2 2DT
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 (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
2024-04-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-17Accounts

Legacy.

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2024-04-17Other

Legacy.

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2024-04-17Other

Legacy.

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2024-03-28Accounts

Legacy.

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2024-03-28Other

Legacy.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-08-31Officers

Change person director company with change date.

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2022-08-30Officers

Appoint person director company with name date.

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2022-08-30Mortgage

Mortgage satisfy charge full.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-11Resolution

Resolution.

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2022-08-10Resolution

Resolution.

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2022-08-10Incorporation

Memorandum articles.

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2022-08-10Capital

Capital name of class of shares.

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2022-08-09Capital

Capital cancellation shares.

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2022-08-09Capital

Capital return purchase own shares.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-05Persons with significant control

Cessation of a person with significant control.

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2022-08-05Officers

Termination director company with name termination date.

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2022-08-05Officers

Termination director company with name termination date.

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