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Bwg Holdings Limited SALTASH

Bwg Holdings Limited is a private limited company that can be found at C/O Appleby Westward Limited, Moorlands Trading Estate, Saltash PU2 6LX. Incorporated on 2002-07-03, this 21-year-old company is run by 2 directors and 1 secretary.
Director Aidan K., appointed on 12 January 2021. Director John M., appointed on 12 January 2021.
Switching the focus to secretaries, we can name: Jennifer K., appointed on 03 May 2018.
The company is classified as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2023-07-03 and the due date for the next filing is 2024-07-17. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Bwg Holdings Limited Address / Contact

Office Address C/o Appleby Westward Limited
Office Address2 Moorlands Trading Estate
Town Saltash
Post code PU2 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04476051
Date of Incorporation Wed, 3rd Jul 2002
Industry Activities of head offices
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Aidan K.

Position: Director

Appointed: 12 January 2021

John M.

Position: Director

Appointed: 12 January 2021

Jennifer K.

Position: Secretary

Appointed: 03 May 2018

Peter D.

Position: Director

Appointed: 12 January 2021

Resigned: 16 August 2023

Simon M.

Position: Director

Appointed: 12 January 2021

Resigned: 16 August 2023

John O.

Position: Secretary

Appointed: 30 June 2007

Resigned: 03 May 2018

John O.

Position: Director

Appointed: 16 October 2006

Resigned: 12 January 2021

Eric B.

Position: Secretary

Appointed: 17 December 2002

Resigned: 30 June 2007

Richard K.

Position: Director

Appointed: 23 August 2002

Resigned: 12 December 2002

Leo C.

Position: Director

Appointed: 23 August 2002

Resigned: 12 January 2021

John C.

Position: Director

Appointed: 23 August 2002

Resigned: 31 December 2019

Jerry L.

Position: Director

Appointed: 23 August 2002

Resigned: 12 December 2002

Charles S.

Position: Director

Appointed: 23 August 2002

Resigned: 16 October 2006

Rupert K.

Position: Director

Appointed: 15 July 2002

Resigned: 16 October 2006

Damien L.

Position: Director

Appointed: 15 July 2002

Resigned: 16 October 2006

Alexander L.

Position: Secretary

Appointed: 12 July 2002

Resigned: 17 December 2002

Alexander L.

Position: Director

Appointed: 12 July 2002

Resigned: 15 July 2002

Anna M.

Position: Secretary

Appointed: 03 July 2002

Resigned: 12 July 2002

Edward S.

Position: Director

Appointed: 03 July 2002

Resigned: 15 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 July 2002

Resigned: 03 July 2002

Anna M.

Position: Director

Appointed: 03 July 2002

Resigned: 12 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2002

Resigned: 03 July 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Triode Acquisitions Uk Limited from Saltash, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Triode Acquisitions Uk Limited

C/O Appleby Westward Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, England

Legal authority Companies Act, 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 5899894
Notified on 4 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 27th, June 2023 		Free Download (18 pages)

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