The Bwpda Limited HUNTINGDON


Founded in 2007, The Bwpda, classified under reg no. 06399043 is an active company. Currently registered at 11 Ramsay Court PE29 6FY, Huntingdon the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2007-11-02 The Bwpda Limited is no longer carrying the name Hlw 347.

At the moment there are 2 directors in the the company, namely Benjamin H. and Sarah G.. In addition one secretary - Sarah G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Bwpda Limited Address / Contact

Office Address 11 Ramsay Court
Office Address2 Hinchingbrooke Business Park
Town Huntingdon
Post code PE29 6FY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06399043
Date of Incorporation Mon, 15th Oct 2007
Industry Non-trading company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Benjamin H.

Position: Director

Appointed: 14 December 2023

Sarah G.

Position: Secretary

Appointed: 20 November 2023

Sarah G.

Position: Director

Appointed: 20 November 2023

Stephen H.

Position: Director

Appointed: 15 November 2010

Resigned: 20 November 2023

Susan U.

Position: Secretary

Appointed: 17 March 2010

Resigned: 20 November 2023

Yasmin C.

Position: Director

Appointed: 30 October 2007

Resigned: 17 March 2010

Mark E.

Position: Director

Appointed: 30 October 2007

Resigned: 15 November 2010

Yasmin C.

Position: Secretary

Appointed: 30 October 2007

Resigned: 17 March 2010

Laura N.

Position: Secretary

Appointed: 15 October 2007

Resigned: 30 October 2007

Hlwcommerciallawyers Llp

Position: Corporate Director

Appointed: 15 October 2007

Resigned: 30 October 2007

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we established, there is Benjamin H. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Stephen H. This PSC . Moving on, there is Hudson L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .

Benjamin H.

Notified on 14 December 2023
Nature of control: significiant influence or control

Stephen H.

Notified on 21 July 2020
Ceased on 20 November 2023
Nature of control: right to appoint and remove directors

Hudson L.

Notified on 16 October 2018
Ceased on 21 July 2020
Nature of control: right to appoint and remove directors

Andrew B.

Notified on 1 July 2016
Ceased on 16 October 2018
Nature of control: significiant influence or control

Company previous names

Hlw 347 November 2, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth111      
Balance Sheet
Cash Bank On Hand    11   
Current Assets  111    
Net Assets Liabilities  1111111
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset     1111
Net Current Assets Liabilities  111    
Number Shares Allotted 11  1111
Par Value Share 11  1111
Total Assets Less Current Liabilities  111    
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-12-31
filed on: 26th, January 2024
Free Download (2 pages)

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