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BWS SECURITIES LIMITED

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

This company is commonly known as Bws Securities Limited. The company was founded 4 years ago and was given the registration number 12384700. The firm's registered office is in CALNE. You can find them at Home Farm, Compton Bassett, Calne, Wiltshire. This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:BWS SECURITIES LIMITED
Company Number:12384700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:Home Farm, Compton Bassett, Calne, Wiltshire, England, SN11 8RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160, City Road, City Road, England, EC1V 2NX

Director03 January 2020Active
Kemp House, 160, City Road, London, England, EC1V 2NX

Director03 January 2020Active
Home Farm, Compton Bassett, Calne, England, SN11 8RE

Director03 January 2020Active

People with Significant Control

Mr Jon Michael Steward
Notified on:03 January 2020
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:The Chestnuts, Oaklands, Warren Hill, Loughton, United Kingdom, IG10 4RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Alan Biss
Notified on:03 January 2020
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:36, Ayloffs Walk, Hornchurch, United Kingdom, RM11 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Richard West
Notified on:03 January 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Home Farm, Compton Bassett, Calne, England, SN11 8RE
Nature of control:
  • Ownership of shares 25 to 50 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
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-13Dissolution

Dissolution application strike off company.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Officers

Change person director company with change date.

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2020-01-03Incorporation

Incorporation company.

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