BWPC LTD - KENILWORTH


Company Profile Company Filings

Overview

BWPC LTD is a Private Limited Company from KENILWORTH and has the status: Active - Proposal to Strike off.
BWPC LTD was incorporated 15 years ago on 13/02/2009 and has the registered number: 06818739. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BWPC LTD - KENILWORTH

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONLINE COV 1ST FLOOR OFFICE 1 BUSINESS RESOURCE NETWORK
KENILWORTH
WARWICKSHIRE
CV8 2GY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COVENTIS CORPORATE SERVICES LTD Corporate Secretary 2011-11-16 CURRENT
MARC GOEDERTIER Aug 1949 Belgian Director 2009-02-13 CURRENT
OCTOPUS SECRETARIAL SERVICES LTD Corporate Secretary 2010-02-23 UNTIL 2011-11-16 RESIGNED
OCTOPUS SECRETARIAL SERVICES LTD Corporate Secretary 2010-02-23 UNTIL 2011-11-16 RESIGNED
COMPANIES SECRETARY SERVICE LTD Corporate Secretary 2009-02-13 UNTIL 2010-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marc Goedertier 2016-04-06 8/1949 Kenilworth   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BWPC LTD 2023-09-06 31-12-2022 £142,628 equity
Micro-entity Accounts - BWPC LTD 2022-09-02 31-12-2021 £142,255 equity
Micro-entity Accounts - BWPC LTD 2021-09-21 31-12-2020 £137,872 equity
Micro-entity Accounts - BWPC LTD 2020-09-08 31-12-2019 £140,291 equity
Micro-entity Accounts - BWPC LTD 2019-09-03 31-12-2018 £141,658 equity
Micro-entity Accounts - BWPC LTD 2018-09-05 31-12-2017 £96,664 equity
Micro-entity Accounts - BWPC LTD 2017-09-06 31-12-2016 €85,137 equity
Micro-entity Accounts - BWPC LTD 2016-08-31 31-12-2015 €90,681 equity
Abbreviated Company Accounts - BWPC LTD 2015-09-05 31-12-2014 €23,024 Cash €93,390 equity
Abbreviated Company Accounts - BWPC LTD 2014-09-25 31-12-2013 €18,391 Cash €68,793 equity

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