Bwl Sales Limited in Carlton Miniott THIRSK

Bwl Sales Limited THIRSK

Founded in 2005, Bwl Sales, classified under reg no. 05457538 is an active company. Currently registered at Beechwood House YO7 4NJ, Thirsk the company has been in the business for nineteen years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 3 directors in the the company, namely Matthew H., Edward H. and Antony H.. In addition one secretary - Amanda H. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bwl Sales Limited Address / Contact

Office Address	Beechwood House
Office Address2	Carlton Miniott
Town	Thirsk
Post code	YO7 4NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05457538
Date of Incorporation	Thu, 19th May 2005
Industry	Sale of other motor vehicles
Industry	Other retail sale in non-specialised stores
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Matthew H.

Position: Director

Appointed: 19 March 2019

Edward H.

Position: Director

Appointed: 31 December 2016

Antony H.

Position: Director

Appointed: 19 May 2005

Amanda H.

Position: Secretary

Appointed: 19 May 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2005

Resigned: 19 May 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Antony H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Antony H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 19th March 2024 filed on: 28th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 19th March 2024 filed on: 28th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 21st, November 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 19th March 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 24th, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 19th March 2022 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 10th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 19th March 2021 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On Monday 22nd February 2021 director's details were changed filed on: 22nd, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 27th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 19th March 2020 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 15th, January 2020	accounts	Free Download (7 pages)
AP01	New director appointment on Tuesday 19th March 2019. filed on: 19th, March 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 19th March 2019 filed on: 19th, March 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 19th March 2019 filed on: 19th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 11th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 19th May 2018 filed on: 6th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 8th, March 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 19th May 2017 filed on: 19th, May 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on Saturday 31st December 2016. filed on: 22nd, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 12th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th May 2016 filed on: 31st, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 13th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th May 2015 filed on: 21st, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 29th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th May 2014 filed on: 19th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 10th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th May 2013 filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th May 2012 filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th May 2011 filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th May 2010 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 21st, December 2009	accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, October 2009	address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, October 2009	address	Free Download (2 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 16th, December 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 20th May 2008 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 27th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 27th, December 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 28th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 28th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 7th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 7th, December 2006	accounts	Free Download (1 page)
363s	Period up to Tuesday 6th June 2006 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th June 2006 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 6th June 2006 (Secretary's particulars changed)	annual return
395	Particulars of mortgage/charge filed on: 2nd, August 2005	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 2nd, August 2005	mortgage	Free Download (4 pages)
88(2)R	Alloted 99 shares on Tuesday 24th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 24th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2005	capital	Free Download (2 pages)
288b	On Friday 20th May 2005 Secretary resigned filed on: 20th, May 2005	officers	Free Download (1 page)
288b	On Friday 20th May 2005 Secretary resigned filed on: 20th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, May 2005	incorporation	Free Download (17 pages)

Bwl Sales Limited THIRSK

Bwl Sales Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Edward H.

Antony H.

Amanda H.

Swift Incorporations Limited

People with significant control

Company filings

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