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Bwl Group (holdings) Ltd PRESTON


Bwl Group (holdings) Ltd is a private limited company situated at 316 Blackpool Road, Fulwood, Preston PR2 3AE. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-05-14, this 5-year-old company is run by 1 director.
Director Paul B., appointed on 14 May 2018.
The company is officially classified as "combined office administrative service activities" (SIC code: 82110), "activities of head offices" (SIC: 70100). According to CH information there was a change of name on 2021-05-21 and their previous name was Bwl Consulting (Holdings) Ltd.
The latest confirmation statement was sent on 2023-05-13 and the date for the subsequent filing is 2024-05-27. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bwl Group (holdings) Ltd Address / Contact

Office Address 316 Blackpool Road
Office Address2 Fulwood
Town Preston
Post code PR2 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11360641
Date of Incorporation Mon, 14th May 2018
Industry Combined office administrative service activities
Industry Activities of head offices
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Paul B.

Position: Director

Appointed: 14 May 2018

Michael L.

Position: Director

Appointed: 14 May 2018

Resigned: 28 September 2023

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Globobuild Holdings (Uk) Ltd from Preston, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tender Holdings Limited that put Darlington, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Globobuild Holdings (Uk) Ltd

316 Blackpool Road, Fulwood, Preston, PR2 3AE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09589185
Notified on 14 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Tender Holdings Limited

Lingfield House Lingfield Point, Darlington, DL1 1RW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11358379
Notified on 14 May 2018
Ceased on 28 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bwl Consulting (holdings) May 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors3 3293 3293 880286 807246 069
Cash Bank On Hand   7 6403 162
Current Assets  3 880294 447249 231
Net Assets Liabilities  10048 63031 060
Property Plant Equipment   2 58013 437
Other
Amounts Owed By Associates3 1293 1293 6803 6803 680
Amounts Owed By Group Undertakings200200200274 588237 250
Amounts Owed To Group Undertakings3 3613 3613 915165 21699 059
Average Number Employees During Period22265
Creditors3 3623 3623 915248 044229 192
Investments Fixed Assets133133135137137
Investments In Group Undertakings100100102104104
Investments In Joint Ventures3333333333
Net Current Assets Liabilities-33-33-3546 40320 039
Total Assets Less Current Liabilities10010010049 12033 613
Trade Creditors Trade Payables11 15 53637 108
Accrued Liabilities   2 0642 400
Accumulated Depreciation Impairment Property Plant Equipment   832 265
Disposals Decrease In Depreciation Impairment Property Plant Equipment    29
Disposals Property Plant Equipment    3 507
Fixed Assets  1352 71713 574
Future Minimum Lease Payments Under Non-cancellable Operating Leases    10 164
Increase From Depreciation Charge For Year Property Plant Equipment   832 211
Other Creditors   28 77236 478
Prepayments   8 5395 139
Property Plant Equipment Gross Cost   2 66315 702
Provisions For Liabilities Balance Sheet Subtotal   4902 553
Total Additions Including From Business Combinations Property Plant Equipment   2 66316 546

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
Free Download (9 pages)

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