-
BWA UK HOLDCO LIMITED - 2, Brightgate Way, Manchester, M32 0TB, United Kingdom
Company Information
- Company registration number
- 07661109
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- Brightgate Way
- Manchester
- M32 0TB 2, Brightgate Way, Manchester, M32 0TB UK
Management
- Managing Directors
- ARGYLE, James Alexander
- BARAN, Raymond John
- CALLAHAN, Tim
- CREAMER, Joanna
- MERFIELD, Graham Frederick
- Company secretaries
- ARGYLE, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-07
- Dissolved on
- 2022-10-11
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Charles Graham Berwind Iii
- Richard Paul Wild
- Joanna Berwind Creamer
- James Dwight Berwind
- -
- Jessica Berwind Brummett
- Amy Shapiro Ufberg
- Amy Shapiro Ufberg
- -
- Joanna Berwind Creamer
- Jessica Berwind Brummett
- Richard Paul Wild
- Charles Graham Berwind Iii
- James Dwight Berwind
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BWA (UK) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2019-06-14
- Last Date: 2018-05-31
-
BWA UK HOLDCO LIMITED Company Description
- BWA UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07661109. Its current trading status is "closed". It was registered 2011-06-07. It was previously called BWA (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-06-07.It can be contacted at 2 .
Get BWA UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bwa Uk Holdco Limited - 2, Brightgate Way, Manchester, M32 0TB, United Kingdom
Did you know? kompany provides original and official company documents for BWA UK HOLDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
-
legacy (2018-10-30) - RP04CS01
-
cessation-of-a-person-with-significant-control (2018-03-16) - PSC07
-
accounts-with-accounts-type-group (2018-04-26) - AA
-
termination-director-company-with-name-termination-date (2018-07-06) - TM01
-
confirmation-statement-with-updates (2018-05-31) - CS01
-
notification-of-a-person-with-significant-control (2018-05-22) - PSC01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-08) - CS01
-
accounts-with-accounts-type-group (2017-05-10) - AA
-
appoint-person-director-company-with-name-date (2017-01-25) - AP01
-
termination-director-company-with-name-termination-date (2017-01-20) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-23) - TM01
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
-
accounts-with-accounts-type-group (2015-07-14) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
-
legacy (2014-12-30) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2014-12-30) - SH19
-
legacy (2014-12-30) - CAP-SS
-
resolution (2014-12-30) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-10-29) - AP01
-
capital-allotment-shares (2014-10-13) - SH01
-
accounts-with-accounts-type-group (2014-08-11) - AA
-
termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-06-11) - AA
-
appoint-person-director-company-with-name (2013-02-19) - AP01
-
termination-director-company-with-name (2013-02-18) - TM01
-
appoint-person-secretary-company-with-name (2013-01-30) - AP03
-
termination-director-company-with-name (2013-01-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-01) - TM01
-
appoint-person-director-company-with-name (2012-03-02) - AP01
-
certificate-change-of-name-company (2012-04-14) - CERTNM
-
change-of-name-notice (2012-04-14) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
-
change-account-reference-date-company-previous-shortened (2012-11-06) - AA01
-
accounts-with-accounts-type-group (2012-11-26) - AA
-
appoint-person-director-company-with-name (2012-06-08) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-27) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
-
appoint-person-director-company-with-name (2011-06-27) - AP01
-
capital-allotment-shares (2011-06-27) - SH01
-
incorporation-company (2011-06-07) - NEWINC