BWA RESOURCES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BWA RESOURCES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BWA RESOURCES (UK) LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11191267. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BWA RESOURCES (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

1 BOW CHURCHYARD
LONDON
EC4M 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HOWE Jul 1944 British Director 2020-05-26 CURRENT
MR JAMES HOGG May 1971 British Director 2022-01-27 CURRENT
MR JAMES MONTFORD VICTOR BUTTERFIELD May 1945 British Director 2018-03-06 CURRENT
MR RICHARD GODFREY BATTERSBY Nov 1942 British Director 2018-02-06 CURRENT
MR JONATHAN PETER WEARING Dec 1952 British Director 2023-09-04 CURRENT
MR MICHAEL ALEXANDER BORRELLI Feb 1956 British Director 2018-03-06 UNTIL 2023-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bwa Group Plc 2018-02-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED ENERGY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
B W A GROUP PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
LIVE COMPANY GROUP PLC WEST BYFLEET ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CROFTEDGE LIMITED BESSBOROUGH ROAD HARROW ... DORMANT 9305 - Other service activities n.e.c.
DRAGON PALACE LIMITED BIRMINGHAM ... NO ACCOUNTS FILED 5248 - Other retail specialist stores
THE ACCESSORY PEOPLE LIMITED BARNET Dissolved... FULL 5190 - Other wholesale
THE APEX SWITCH GROUP LTD. SOUTH HARROW Dissolved... FULL 5190 - Other wholesale
ZYZYGY PLC LONDON ENGLAND Dissolved... FULL 59113 - Television programme production activities
E-CREDIT PLUS LIMITED BICESTER Dissolved... 64929 - Other credit granting n.e.c.
COUNTRY AND COASTAL PARKS LIMITED VERWOOD ENGLAND Dissolved... DORMANT 55201 - Holiday centres and villages
COASTAL AND COUNTRY PARKS LIMITED WATERLOOVILLE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PREGO INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
MINERALFIELDS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
TOTALLY SPORT GROUP LIMITED MILLEY LANE UNITED KINGDOM Dissolved... DORMANT 93199 - Other sports activities
TOTALLY SPORT GROUP HOLDINGS LIMITED READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
STAR SEARCH LIMITED READING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HIP ECOMMERCE GROUP LIMITED RUSCOMBE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
HIP ECOMMERCE LIMITED RUSCOMBE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
STAR QUEST LIMITED READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BWA RESOURCES (UK) LIMITED 2023-09-30 31-12-2022 £158,227 equity
BWA Resources (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-16 31-12-2021 £158,227 equity
BWA Resources (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-12-2020 £164,885 equity
BWA Resources (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-04 31-12-2019 £1 Cash £1 equity
BWA Resources (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-06 30-04-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B W A GROUP PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
FERNLEA RETAIL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CONKRITE CAPITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis