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 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.
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 |
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 |