Bw Pick And Mix Company Limited DARWEN


Bw Pick And Mix Company Limited is a private limited company located at Unit 1, India Street, Darwen BB3 2AT. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-05-07, this 5-year-old company is run by 1 director.
Director Benjamin W., appointed on 14 February 2020.
The company is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
The latest confirmation statement was sent on 2022-10-04 and the deadline for the subsequent filing is 2023-10-18. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Bw Pick And Mix Company Limited Address / Contact

Office Address Unit 1
Office Address2 India Street
Town Darwen
Post code BB3 2AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11983078
Date of Incorporation Tue, 7th May 2019
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (106 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated Tue, 4th Oct 2022

Company staff

Benjamin W.

Position: Director

Appointed: 14 February 2020

Megan H.

Position: Director

Appointed: 01 October 2019

Resigned: 11 January 2022

Melissa W.

Position: Director

Appointed: 28 June 2019

Resigned: 04 October 2019

Benjamin W.

Position: Director

Appointed: 07 May 2019

Resigned: 28 June 2019

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Ben W. This PSC and has 75,01-100% shares. The second one in the PSC register is Megan H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Melissa W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ben W.

Notified on 10 January 2022
Nature of control: 75,01-100% shares

Megan H.

Notified on 4 October 2019
Ceased on 11 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Melissa W.

Notified on 28 June 2019
Ceased on 4 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benjamin W.

Notified on 7 May 2019
Ceased on 28 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Current Assets158 994122 23693 575
Net Assets Liabilities64 87439 91435 466
Other
Average Number Employees During Period442
Creditors96 45234 15922 998
Fixed Assets2 3321 83752 747
Net Current Assets Liabilities62 54288 07770 577
Provisions For Liabilities Balance Sheet Subtotal 50 000 
Total Assets Less Current Liabilities64 87489 914123 324

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 27th, December 2023
Free Download (1 page)

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