BW IT SERVICES LIMITED - DERBY


Company Profile Company Filings

Overview

BW IT SERVICES LIMITED is a Private Limited Company from DERBY and has the status: Active.
BW IT SERVICES LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05279089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BW IT SERVICES LIMITED - DERBY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

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

Registered Office

THE MILLS
DERBY
DE1 2RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE DOUGLAS THOMAS Nov 1970 British Director 2022-04-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-11-05 UNTIL 2004-11-05 RESIGNED
PAUL ANDREW MARRON May 1967 British Director 2004-11-05 UNTIL 2022-08-31 RESIGNED
MR GLYN ANTHONY EVANS Feb 1958 British Secretary 2004-11-05 UNTIL 2022-03-31 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-11-05 UNTIL 2004-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bates Weston Audit Limited 2022-08-31 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Paul Andrew Marron 2016-04-06 - 2022-08-31 5/1967 Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATES WESTON AUDIT LIMITED DERBY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
B W FINANCIAL SERVICES LIMITED DERBYSHIRE Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
BW INACTIVE LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
DPC CORPORATE FINANCE LIMITED DERBY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HM CORPORATE FINANCE LIMITED DERBY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BATES WESTON TAX ADVISORY LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
BATES WESTON CORPORATE TRUSTEE LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BATES WESTON LLP DERBY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BW IT Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £7,974 Cash £4,002 equity
BW IT Services Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £564 equity
BW IT Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £190 equity
BW IT Services Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-03-2020 £96 equity
BW IT Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £461 equity
BW IT Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £148 equity
BW IT Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £239 equity
BW IT Services Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £390 equity
BW IT Services Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £876 equity
BW IT Services Limited - Limited company - abbreviated - 11.6 2014-12-03 31-03-2014 £24 equity

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