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 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
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)
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 |
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 |