Bwg Holdings Limited. Head office in Saltash. Check Director.

Bwg Holdings Limited, Saltash

Bwg Holdings Limited is a private limited company. Situated at C/O Appleby Westward Limited, Moorlands Trading Estate, Saltash PU2 6LX, the aforementioned 21 years old enterprise was incorporated on 2002-07-03 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this business: Aidan K. (appointed on 12 January 2021), John M. (appointed on 12 January 2021). Among the secretaries (1 in total), we can name: Jennifer K. (appointed on 03 May 2018).

About
Name: Bwg Holdings Limited
Number: 04476051
Incorporation date: 2002-07-03
End of financial year: 30 September


Address:	C/o Appleby Westward Limited Moorlands Trading Estate Saltash PU2 6LX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Triode Acquisitions Uk Limited

4 July 2016

Address	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
Nature of control:	75,01-100% shares

The date for Bwg Holdings Limited confirmation statement filing is 2024-07-17. The previous one was submitted on 2023-07-03. The target date for the next annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary corporation Triode Acquisitions Uk Limited who owns over 3/4 of shares. This corporate PSC is located at Moorlands Trading Estate, PL12 6LX Saltash, Cornwall.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 27th, June 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 27th, June 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 20th, June 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 19th, November 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 26th, June 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 4th, July 2018 \| accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 20th, April 2018 \| incorporation	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 10th, July 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015 filed on: 21st, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 220616.10 EUR capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 4th, July 2015 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Tue, 30th Sep 2014 filed on: 5th, January 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014 filed on: 16th, July 2014 \| annual return	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, December 2013 \| incorporation	Free Download (35 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Jul 2013 filed on: 3rd, July 2013 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jul 2012 filed on: 18th, July 2012 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2012 \| incorporation	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jul 2011 filed on: 20th, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, April 2011 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Jul 2010 filed on: 27th, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jul 2009 filed on: 5th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, October 2008 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 1st Sep 2008 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 12th Oct 2007 annual return
363s	Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 10th, October 2006 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 10th, October 2006 \| accounts	Free Download (57 pages)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (15 pages)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, May 2006 \| incorporation	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, May 2006 \| incorporation	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2006 \| incorporation	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2006 \| incorporation	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, February 2006 \| incorporation	Free Download (26 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, February 2006 \| incorporation	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 20th, October 2005 \| accounts	Free Download (33 pages)
363s	Annual return drawn up to Thu, 30th Jun 2005 with complete member list filed on: 30th, June 2005 \| annual return	Free Download (14 pages)
363(287)	Registered office changed on 30/06/05 annual return
363s	Annual return drawn up to Thu, 30th Jun 2005 with complete member list filed on: 30th, June 2005 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 22nd, October 2004 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 22nd, October 2004 \| accounts	Free Download (35 pages)
363s	Annual return drawn up to Tue, 27th Jul 2004 with complete member list filed on: 27th, July 2004 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to Tue, 27th Jul 2004 with complete member list filed on: 27th, July 2004 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 20th, October 2003 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 20th, October 2003 \| accounts	Free Download (40 pages)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003 \| annual return	Free Download (14 pages)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 17th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 17th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2002 \| incorporation	Free Download (17 pages)

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