BW RESOURCES LIMITED - OXFORD


Company Profile Company Filings

Overview

BW RESOURCES LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Liquidation.
BW RESOURCES LIMITED was incorporated 23 years ago on 04/09/2000 and has the registered number: 04064340. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2023.

BW RESOURCES LIMITED - OXFORD

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2021 29/09/2023

Registered Office

1 & 3 KINGS MEADOW
OXFORD
OX2 0DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOARDWORKS LIMITED (until 10/01/2023)

Confirmation Statements

Last Statement Next Statement Due
22/10/2022 05/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH TAURAI BERO Jun 1979 British Director 2020-12-01 CURRENT
MR GREGOR STANLEY WATSON Apr 1965 British Director 2016-12-22 UNTIL 2020-09-28 RESIGNED
ALASTAIR DAVID BROOKS Mar 1979 British Director 2020-01-06 UNTIL 2020-09-28 RESIGNED
MR DEAN MARK TURNER Jan 1969 British Director 2020-09-28 UNTIL 2021-11-30 RESIGNED
JULIE-ANNE KILCOYNE Jan 1972 British Director 2000-09-04 UNTIL 2016-12-22 RESIGNED
MR TULA MIAH Dec 1974 British Director 2020-09-28 UNTIL 2020-11-03 RESIGNED
MR TANSUKH RADIA Feb 1959 British Director 2020-09-28 UNTIL 2020-10-14 RESIGNED
ROXBURGH MILKINS LIMITED Corporate Secretary 2016-12-22 UNTIL 2020-09-28 RESIGNED
MR ROBERT DARGUE Nov 1975 British Director 2016-12-22 UNTIL 2019-12-31 RESIGNED
DAVID GEORGE BENNETT BLAKE Aug 1971 British Director 2000-09-04 UNTIL 2016-12-22 RESIGNED
MR KEITH TAURAI BERO Jun 1979 British Director 2020-10-05 UNTIL 2020-11-26 RESIGNED
MRS CYNTHIA BERO May 1987 British Director 2021-09-21 UNTIL 2023-01-01 RESIGNED
MR SHAH ABDUL AHAD Apr 1971 British Director 2020-09-28 UNTIL 2022-11-30 RESIGNED
DAVID GEORGE BENNETT BLAKE Aug 1971 British Secretary 2000-09-04 UNTIL 2016-12-22 RESIGNED
MRS CYNTHIA WELLMER BERO Secretary 2020-09-28 UNTIL 2020-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Taurai Bero 2023-01-01 6/1979 Oxford   Ownership of shares 75 to 100 percent
Helpdesk Dept Ltd 2021-10-27 - 2022-12-31 Oxford   Ownership of shares 75 to 100 percent
Mrs Cynthia Wellmer Bero 2021-09-21 - 2023-01-01 5/1987 Oxford   Significant influence or control
Study Careers Limited 2021-04-01 - 2021-10-27 London   Ownership of shares 75 to 100 percent
Mr Shah Abdul Ahad 2020-09-28 - 2021-11-30 4/1971 Oxford   Significant influence or control
Mr Tansukh Radia 2020-09-28 - 2020-10-06 2/1959 Oxford   Significant influence or control
Mr David George Bennett Blake 2016-09-04 - 2017-02-28 8/1971 Brentford   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Julie-Anne Kilcoyne 2016-09-04 - 2017-02-28 1/1972 Brentford   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Bk Holdings Limited 2016-04-06 - 2020-09-28 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GLE BIDCO LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BOARDWORKS LIMITED 2022-12-23 29-12-2021 £1,304 Cash £68,199 equity
Micro-entity Accounts - BOARDWORKS LIMITED 2022-03-19 29-12-2020 £970,352 equity
Boardworks Limited - Period Ending 2016-09-30 2016-12-24 30-09-2016 £329,359 Cash £1,363,990 equity
Boardworks Limited - Period Ending 2015-09-30 2016-07-01 30-09-2015 £370,576 Cash £523,025 equity
Boardworks Limited - Period Ending 2014-09-30 2015-07-01 30-09-2014 £169,925 Cash £17,522 equity

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