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BW RESOURCES LIMITED - 1 & 3 Kings Meadow, Osney Mead, Oxford, OX2 0DP, United Kingdom
Company Information
- Company registration number
- 04064340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 & 3 Kings Meadow
- Osney Mead
- Oxford
- OX2 0DP
- England 1 & 3 Kings Meadow, Osney Mead, Oxford, OX2 0DP, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-04
- Age Of Company 2000-09-04 23 years
- SIC/NACE
- 58290
Ownership
- Shareholders
- HELPDESK DEPT LTD (100.00%) United Kingdom, Bury St Edmunds, IP28 7DE, Bury St. Edmunds, Suffolk, Mildenhall, 82A James Carter Road
- GL EDUCATION GROUP LIMITED (-%) United Kingdom, Brentford, TW8 9AG, Great West Road, 1st Floor Vantage London
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- Mr Keith Taurai Bero
Jurisdiction Particularities
- Company Name (english)
- BW Resources Limited
- Additional Status Details
- Liquidation
- Previous Names
- BOARDWORKS LIMITED
- VAT Number
- GB359748930
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-29
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2023-11-05
- Last Date: 2022-10-22
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BW RESOURCES LIMITED Company Description
- BW RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 04064340. Its current trading status is "live". It was registered 2000-09-04. It was previously called BOARDWORKS LIMITED. It has declared SIC or NACE codes as "58290". The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at 1 & 3 Kings Meadow .
Get BW RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bw Resources Limited - 1 & 3 Kings Meadow, Osney Mead, Oxford, OX2 0DP, United Kingdom
- 2000-09-04
- 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 2023
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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cessation-of-a-person-with-significant-control (2023-01-05) - PSC07
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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certificate-change-of-name-company (2023-01-10) - CERTNM
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cessation-of-a-person-with-significant-control (2023-04-02) - PSC07
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notification-of-a-person-with-significant-control (2023-08-01) - PSC01
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cessation-of-a-person-with-significant-control (2023-08-01) - PSC07
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liquidation-compulsory-winding-up-order (2023-10-04) - COCOMP
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-25) - AD01
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accounts-with-accounts-type-micro-entity (2022-03-18) - AA
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confirmation-statement-with-no-updates (2022-10-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-12-22) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-10-27) - PSC02
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notification-of-a-person-with-significant-control (2021-04-06) - PSC02
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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confirmation-statement-with-updates (2021-10-27) - CS01
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confirmation-statement-with-updates (2021-04-06) - CS01
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cessation-of-a-person-with-significant-control (2021-10-27) - PSC07
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accounts-amended-with-accounts-type-full (2021-05-05) - AAMD
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change-account-reference-date-company-previous-shortened (2021-09-29) - AA01
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01
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change-account-reference-date-company-previous-shortened (2021-12-20) - AA01
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notification-of-a-person-with-significant-control (2021-09-29) - PSC01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
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confirmation-statement-with-updates (2020-09-08) - CS01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-29) - TM02
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cessation-of-a-person-with-significant-control (2020-09-29) - PSC07
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notification-of-a-person-with-significant-control (2020-09-29) - PSC01
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change-person-director-company-with-change-date (2020-09-29) - CH01
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confirmation-statement-with-updates (2020-09-29) - CS01
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mortgage-charge-whole-release-with-charge-number (2020-09-30) - MR05
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-secretary-company-with-name-date (2020-09-29) - AP03
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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notification-of-a-person-with-significant-control (2020-09-30) - PSC01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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mortgage-satisfy-charge-full (2020-10-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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accounts-with-accounts-type-full (2020-12-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-updates (2018-09-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-09) - TM02
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
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change-account-reference-date-company-current-extended (2017-09-05) - AA01
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memorandum-articles (2017-03-24) - MA
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notification-of-a-person-with-significant-control (2017-09-04) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-04) - PSC07
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confirmation-statement-with-updates (2017-09-04) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-01-09) - AP04
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resolution (2017-03-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA
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legacy (2011-02-18) - MG01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-30) - CH03
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change-person-director-company-with-change-date (2010-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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legacy (2009-04-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-01-10) - 287
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legacy (2007-01-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-12-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-21) - AA
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-21) - AA
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accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-09-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-07) - AA
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legacy (2003-09-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-11-27) - AA
keyboard_arrow_right 2001
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legacy (2001-09-27) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-09-04) - NEWINC