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THE BWA CONSULTANCY LTD

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

This company is commonly known as The Bwa Consultancy Ltd. The company was founded 18 years ago and was given the registration number 05704765. The firm's registered office is in BRAMHALL. You can find them at 51 Ack Lane East, , Bramhall, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE BWA CONSULTANCY LTD
Company Number:05704765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:51 Ack Lane East, Bramhall, Cheshire, England, SK7 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Ack Lane East, Bramhall, England, SK7 2BE

Secretary22 January 2021Active
51 Ack Lane East, Bramhall, United Kingdom, SK7 2BE

Director10 February 2006Active
5 Craddock Road, Sale, M33 3QQ

Secretary10 February 2006Active
5 Craddock Road, Sale, M33 3QQ

Director10 February 2006Active
84, Ambleside Road, Urmston, United Kingdom, M41 6QP

Director10 February 2006Active

People with Significant Control

Paul David Townend
Notified on:31 July 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:51 Ack Lane East, Bramhall, England, SK7 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael John Wilford
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:5 Craddock Road, Sale, United Kingdom, M33 3QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Brian Edward Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:84 Ambleside Road, Urmston, United Kingdom, M41 6QP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-26Officers

Appoint person secretary company with name date.

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-03-12Capital

Capital cancellation shares.

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2021-03-12Capital

Capital cancellation shares.

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2021-03-10Capital

Capital return purchase own shares.

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2021-03-10Capital

Capital return purchase own shares.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-04-28Officers

Change person director company with change date.

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2020-04-28Address

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

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-04-25Persons with significant control

Notification of a person with significant control.

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2019-04-05Persons with significant control

Change to a person with significant control.

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