B W C (HOLDINGS) LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

B W C (HOLDINGS) LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
B W C (HOLDINGS) LIMITED was incorporated 82 years ago on 02/06/1942 and has the registered number: 00374259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

B W C (HOLDINGS) LIMITED - NORTHAMPTONSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

MALSOVER HOUSE, THORPE MALSOR
NORTHAMPTONSHIRE
NN14 1JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIE JO BAKER May 1942 British Director CURRENT
MR EDWARD BAKER Sep 1971 British Director 2017-04-01 CURRENT
CHARLOTTE SUZANNE KING British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marie Jo Baker 2016-04-06 5/1942 Kettering   Northants Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Mr Adrian Clive Urquhart 2016-04-06 5/1962 Corby   Northants Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUXLOE PROPERTIES LIMITED NR. KETTERRING Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
19 MACKLIN STREET MANAGEMENT CO LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
HODSON BAKER LIMITED CORBY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
B_W_C_(HOLDINGS)_LIMITED - Accounts 2023-09-28 31-03-2023 £107,723 Cash £981,786 equity
B_W_C_(HOLDINGS)_LIMITED - Accounts 2022-12-21 31-03-2022 £41,192 Cash £1,027,185 equity
B_W_C_(HOLDINGS)_LIMITED - Accounts 2021-12-30 31-03-2021 £38,494 Cash £1,021,700 equity
B_W_C_(HOLDINGS)_LIMITED - Accounts 2021-01-07 31-03-2020 £29,645 Cash £1,018,149 equity
B_W_C_(HOLDINGS)_LIMITED - Accounts 2020-01-04 31-03-2019 £28,339 Cash £1,030,200 equity
B_W_C_(HOLDINGS)_LIMITED - Accounts 2017-12-19 31-03-2017 £5,633 Cash £994,466 equity
Accounts filed on 31-03-2016 2016-12-22 31-03-2016 £79,800 Cash £296,526 equity
Accounts filed on 31-03-2015 2015-11-26 31-03-2015 £88,055 Cash £297,196 equity
Accounts filed on 31-03-2014 2014-08-22 31-03-2014 £55,605 Cash £271,499 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUXLOE PROPERTIES LIMITED NR. KETTERRING Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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RYTECH LTD KETTERING ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BRW HOLDINGS LTD KETTERING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRANSLEY RESERVOIR WILDLIFE RESERVE CIC KETTERING ENGLAND Active NO ACCOUNTS FILED 02100 - Silviculture and other forestry activities