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BWBCA LIMITED - Dukes Court, Duke Street, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 09839023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dukes Court
- Duke Street
- Woking
- Surrey
- GU21 5BH
- England Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England UK
Management
- Managing Directors
- BARNARD, Catherine
- BRAYNE, Sharon Mary
- WILLIAMS, Paul
- WHITE, Anna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-23
- Age Of Company 2015-10-23 8 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mrs Catherine Barnard
- Mrs Sharon Mary Brayne
- Mr Paul Williams
- Mr Paul Williams
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRAYNE, WILLIAMS & BARNARD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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BWBCA LIMITED Company Description
- BWBCA LIMITED is a ltd registered in United Kingdom with the Company reg no 09839023. Its current trading status is "live". It was registered 2015-10-23. It was previously called BRAYNE, WILLIAMS & BARNARD LIMITED. It has declared SIC or NACE codes as "69201". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Dukes Court .
Get BWBCA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bwbca Limited - Dukes Court, Duke Street, Woking, Surrey, United Kingdom
- 2015-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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change-to-a-person-with-significant-control (2024-06-05) - PSC04
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capital-name-of-class-of-shares (2024-01-11) - SH08
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change-person-director-company-with-change-date (2024-05-21) - CH01
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resolution (2024-01-20) - RESOLUTIONS
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capital-allotment-shares (2024-01-24) - SH01
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confirmation-statement-with-updates (2024-01-24) - CS01
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mortgage-satisfy-charge-full (2024-06-16) - MR04
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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termination-director-company-with-name-termination-date (2024-05-21) - TM01
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memorandum-articles (2024-01-20) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-05) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-14) - AD01
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certificate-change-of-name-company (2022-12-14) - CERTNM
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change-person-director-company-with-change-date (2022-12-13) - CH01
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change-to-a-person-with-significant-control (2022-12-13) - PSC04
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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confirmation-statement-with-updates (2022-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-04) - AA
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capital-cancellation-shares (2022-01-25) - SH06
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capital-return-purchase-own-shares (2022-01-25) - SH03
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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capital-allotment-shares (2021-12-31) - SH01
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termination-secretary-company-with-name-termination-date (2021-12-30) - TM02
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change-to-a-person-with-significant-control (2021-12-31) - PSC04
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cessation-of-a-person-with-significant-control (2021-12-31) - PSC07
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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resolution (2019-09-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
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change-to-a-person-with-significant-control (2017-12-13) - PSC04
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change-person-director-company-with-change-date (2017-12-13) - CH01
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change-person-secretary-company-with-change-date (2017-12-13) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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change-to-a-person-with-significant-control (2017-06-29) - PSC04
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-03-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-18) - CH01
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change-account-reference-date-company-current-extended (2016-07-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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capital-name-of-class-of-shares (2016-10-02) - SH08
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capital-alter-shares-subdivision (2016-10-13) - SH02
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resolution (2016-10-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
keyboard_arrow_right 2015
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incorporation-company (2015-10-23) - NEWINC