BWL GROUP (HOLDINGS) LTD - PRESTON


Company Profile Company Filings

Overview

BWL GROUP (HOLDINGS) LTD is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
BWL GROUP (HOLDINGS) LTD was incorporated 6 years ago on 14/05/2018 and has the registered number: 11360641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BWL GROUP (HOLDINGS) LTD - PRESTON

This company is listed in the following categories:
70100 - Activities of head offices
82110 - Combined office administrative service activities

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

316 BLACKPOOL ROAD
PRESTON
LANCS
PR2 3AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BWL CONSULTING (HOLDINGS) LTD (until 21/05/2021)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID BENSON Feb 1982 British Director 2018-05-14 CURRENT
MR MICHAEL STUART LEE Dec 1981 British Director 2018-05-14 UNTIL 2023-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tender Holdings Limited 2018-05-14 - 2023-09-28 Darlington   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Globobuild Holdings (Uk) Ltd 2018-05-14 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBOBUILD LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLOBOMOVE LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
BWL LEGAL LTD MANCHESTER ... TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BWL RECRUITMENT LTD PRESTON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
TENDER HOLDINGS LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BWL CONSTRUCTION CONSULTANCY LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
BWL PROFESSIONAL BID SERVICES LTD DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TPX BWL NO.1 LTD TAMWORTH ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BWL FINANCE BROKER LTD PRESTON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
BWL Group (Holdings) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-04 28-09-2023 £30,022 Cash £1,977 equity
BWL Group (Holdings) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £3,162 Cash £31,060 equity
BWL Group (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £7,640 Cash £48,630 equity
BWL GROUP (HOLDINGS) LTD - Accounts to registrar (filleted) - small 18.2 2021-07-07 31-12-2020 £100 equity
Bwl Consulting (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-12-2019 £100 equity
Bwl Consulting (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-24 31-08-2018 £100 equity

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P J MCGRATH & SONS LTD PRESTON ENGLAND Active MICRO ENTITY 43330 - Floor and wall covering
P & L LIVESEY LIMITED PRESTON Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
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RIBBLE VIEW GARAGE LIMITED PRESTON Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
RESTORE PVCU LIMITED PRESTON Active TOTAL EXEMPTION FULL 43342 - Glazing
PETER RAYTON FOOD LIMITED PRESTON Active DORMANT 46320 - Wholesale of meat and meat products
PORTMAN RISK LTD PRESTON ENGLAND Active MICRO ENTITY 66210 - Risk and damage evaluation
PAUL MCARTHUR HOLDINGS LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
R WILLIAMS COMMERCIAL SERVICES LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.