BWS HOLDCO LIMITED - KIRKHAM


Company Profile Company Filings

Overview

BWS HOLDCO LIMITED is a Private Limited Company from KIRKHAM UNITED KINGDOM and has the status: Active.
BWS HOLDCO LIMITED was incorporated 3 years ago on 18/11/2020 and has the registered number: 13027713. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BWS HOLDCO LIMITED - KIRKHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

CALDER HOUSE
KIRKHAM
LANCASHIRE
PR4 2DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DICKINSON Aug 1972 British Director 2021-03-02 CURRENT
MR PAUL ANTHONY CONNOR Jun 1984 British Director 2021-03-02 CURRENT
MR JAMES MATTHEW HARTLEY Feb 1975 British Director 2020-11-18 UNTIL 2021-03-02 RESIGNED
MR FRAZER JON DURRIS Jun 1976 British Director 2020-11-18 UNTIL 2021-03-02 RESIGNED
MRS CATHERINE DURRIS Dec 1976 British Director 2020-11-18 UNTIL 2021-03-02 RESIGNED
DEAN MICHAEL COCKETT Nov 1979 British Director 2020-11-18 UNTIL 2021-03-02 RESIGNED
MR PETER CATLOW Aug 1947 English Director 2020-11-18 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspired Plc 2021-03-02 Kirkham   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Dean Michael Cockett 2020-11-18 - 2021-03-02 11/1979 Nelson   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Frazer Jon Durris 2020-11-18 - 2021-03-02 6/1976 Nelson   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BWS HOLDCO LIMITED 2023-09-26 31-12-2022 £2 equity
Dormant Company Accounts - BWS HOLDCO LIMITED 2022-08-17 31-12-2021 £2 equity

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