Company information:
Bwg Holdings Limited (No: 04476051)
Address: C/O APPLEBY WESTWARD LIMITED, MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, PU2 6LX
Status: Active - Proposal to Strike off
Incorporated: 07-Mar-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: LEO JOHN ANTHONY CRAWFORD ( DOB: Feb-1959 From: Aug-2002 )
Current Director: JOHN ODONNELL ( DOB: May-1954 From: Oct-2006 )
Current Secretary: JENNIFER KANE ( From: May-2018 )
Resigned Director: JOHN CLOHISEY ( DOB: Sep-1952 From: Aug-2002 To: Dec-2019 )
Resigned Director: PETER DONOHOE ( DOB: Feb-1969 From: Jan-2021 To: Aug-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: RICHARD ARTHUR DAVIS KEATINGE ( DOB: Aug-1947 From: Aug-2002 To: Dec-2002 )
Resigned Director: RUPERT KING ( DOB: Jun-1963 From: Jul-2002 To: Oct-2006 )
Resigned Director: DAMIEN JOHN PATRICK LANE ( DOB: Jul-1968 From: Jul-2002 To: Oct-2006 )
Resigned Director: ALEXANDER LEWIS ( From: Jul-2002 To: Jul-2002 )
Resigned Director: JERRY V LISTON ( From: Aug-2002 To: Dec-2002 )
Resigned Director: SIMON MARRIOTT ( DOB: Jun-1968 From: Jan-2021 To: Aug-2023 )
Resigned Director: ANNA LOUISE MARSH ( From: Jul-2002 To: Jul-2002 )
Resigned Director: EDWARD CHARLES SHUTTLEWORTH ( From: Jul-2002 To: Jul-2002 )
Resigned Director: CHARLES HENRY OLIVER ST JOHN ( DOB: Dec-1963 From: Aug-2002 To: Oct-2006 )
Resigned Secretary: ERIC BLATCHFORD ( DOB: Jun-1956 From: Dec-2002 To: Jun-2007 )
Resigned Secretary: ALEXANDER LEWIS ( From: Jul-2002 To: Dec-2002 )
Resigned Secretary: ANNA LOUISE MARSH ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: JOHN ODONNELL ( DOB: May-1954 From: Jun-2007 To: May-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2002 To: Jul-2002 )
Persons of Significant Control:
Triode Acquisitions Uk Limited, C/O Appleby Westward Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, England: Ownership of shares – 75% or more (Notified: 2016-07-04)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 2,021,241 | 2,021,241 | 0.0,2021241,0.0,2021241,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 2,021,241 | 2,021,241 | 2,021,241 | 2,021,241 | 2,021,241 | 2021241.0,2021241,2021241.0,2021241,2021241.0,0.0,0.0,0.0,0.0 |