B.w.c. Group Limited. Head office in Milton Keynes. Check Director.

B.w.c. Group Limited, Milton Keynes

B.w.c. Group Limited is a private limited company. Situated at 1 Vincent Avenue, Crownhill, Milton Keynes MK8 0AN, the above-mentioned 18 years old enterprise was incorporated on 2006-04-06 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in this business: Mark B. (appointed on 24 February 2021), Danny V. (appointed on 24 February 2021).

About
Name: B.w.c. Group Limited
Number: 05771602
Incorporation date: 2006-04-06
End of financial year: 30 June


Address:	1 Vincent Avenue Crownhill Milton Keynes MK8 0AN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

B.W. & C. Holdings Limited

6 April 2016

Address	33/34 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07921807
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Total Assets Less Current Liabilities	5,880	5,880	5,880	5,880	5,880	5,880	5,880	5,880
Current Assets	270,275	4,419	4,419	4,419	-	-	-	-
Fixed Assets	1,461	1,461	1,461	1,461	-	-	-	-
Number Shares Allotted	-	15	15	15	-	-	-	-
Shareholder Funds	5,880	5,880	5,880	5,880	-	-	-	-

The date for B.w.c. Group Limited confirmation statement filing is 2024-07-17. The most current confirmation statement was submitted on 2023-07-03. The target date for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only corporation B.W. & C. Holdings Limited who owns over 3/4 of shares. This corporate PSC is located at Caldecotte Lake Drive, Caldecotte, MK7 8LF Milton Keynes, Buckinghamshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 3rd, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 3rd, January 2024 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 24th, March 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 6th, April 2022 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/02/24 filed on: 1st, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/24. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/24. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/20 filed on: 1st, February 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/06/30 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2020/11/05 filed on: 4th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/06 filed on: 20th, November 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2019/06/30 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 31st, March 2019 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 33-34 Sunningdale House Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF on 2017/11/27 to 1 Vincent Avenue Crownhill Milton Keynes MK8 0AN filed on: 27th, November 2017 \| address	Free Download (1 page)
AA	Small company accounts made up to 2016/06/30 filed on: 9th, April 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
CH01	On 2014/08/01 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
CH03	On 2014/08/01 secretary's details were changed filed on: 30th, July 2015 \| officers	Free Download (1 page)
CH01	On 2014/08/01 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/30 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 25th, February 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Unit B4 Beckerings Park Lidlington Bedford MK43 0RD on 2015/01/07 to 33-34 Sunningdale House Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF filed on: 7th, January 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/03 filed on: 25th, July 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 16th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/03 filed on: 29th, July 2013 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2013/07/29 from 71 Hitchin Road Shefford Bedfordshire SG17 5JB filed on: 29th, July 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/03 filed on: 6th, July 2012 \| annual return	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2012 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2007/04/06 filed on: 15th, May 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2012/05/15. filed on: 15th, May 2012 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2008/04/06 filed on: 15th, May 2012 \| annual return	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on 2006/04/06 filed on: 15th, May 2012 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/06 filed on: 18th, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/06 filed on: 20th, May 2011 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 1st, April 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, April 2011 \| resolution	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 18th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/06 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 20th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 12th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/25 with complete member list filed on: 25th, July 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 26th, March 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, December 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2006/06/08. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/06/08. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, December 2006 \| capital	Free Download (4 pages)
288a	On 2006/06/16 New director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/16 New director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/16 New secretary appointed;new director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/16 New secretary appointed;new director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/15 Director resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/15 Secretary resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/15 Director resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 30/06/06 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 30/06/06 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
288b	On 2006/06/15 Secretary resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, April 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, April 2006 \| incorporation	Free Download (16 pages)

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