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BWT CAPITAL GROUP LTD

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

This company is commonly known as Bwt Capital Group Ltd. The company was founded 6 years ago and was given the registration number 11417316. The firm's registered office is in HENLEY ON THAMES. You can find them at Swan House, St Marks Road, Henley On Thames, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BWT CAPITAL GROUP LTD
Company Number:11417316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Swan House, St Marks Road, Henley On Thames, Oxfordshire, England, RG9 1LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture Court, 2 Debdale Road, Wellingborough, United Kingdom, NN8 5AA

Director15 June 2018Active

People with Significant Control

Mr Matthew David Bryant
Notified on:19 May 2023
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Jane Bryant
Notified on:19 May 2023
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Change account reference date company previous shortened.

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2023-08-03Address

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

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-12Persons with significant control

Notification of a person with significant control.

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2023-06-09Persons with significant control

Notification of a person with significant control.

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2023-06-09Persons with significant control

Withdrawal of a person with significant control statement.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-01-05Accounts

Change account reference date company previous shortened.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-07-12Officers

Change person director company with change date.

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2019-07-11Address

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

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2019-07-11Officers

Change person director company with change date.

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2019-07-10Capital

Capital allotment shares.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Change account reference date company current extended.

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2018-06-15Incorporation

Incorporation company.

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