B.W.O.C. LIMITED

Active - Accounts Filed

General Information

NAME
B.W.O.C. LIMITED

COMPANY NUMBER
03256076

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46711 - Wholesale of petroleum and petroleum products

INCORPORATION DATE
27/09/1996 (28 years and 2 months old)

WEBSITE
www.bwoc.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/09/1996 26/11/1996
SEENGREEN LIMITED

REGISTERED ADDRESS

MABANAFT LTD C/O MYO, 2ND FLOOR, 123 VICTORIA STREET
LONDON
SW1E 6DE

Telephone: 04193441757
TPS: No

TRADING ADDRESSES

Mabanaft Ltd c/o Myo, 2nd Floor
123 Victoria Street
London
SW1E 6DE
SW1E 6DE

Telephone: 422177

Wayside Garage
Kenn Road
Kenn
Clevedon, Avon
BS21 6TH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

139.87%

NET WORTH

£21.6M

24.78%

TOTAL LIABILITIES

£66.2M

17.12%

NET ASSETS

£21.6M

24.78%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MABANAFT LIMITED	Active - Accounts Filed	View Report
B.W.O.C. LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 18/09/2024	Event: New Accounts filed
Date: 02/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about B.W.O.C. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

139.87%

NET WORTH

£21.6M

24.78%

TOTAL LIABILITIES

£66.2M

17.12%

NET ASSETS

£21.6M

24.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MABANAFT LIMITED	Owned: 100.00 %	Shares: 8,150,000	Price per share: £1.00	Total Value: £8,150,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amy Clare Jones 01/04/2019 - Present (5 years and 7 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jayaprakash Sukumaran Nair 06/12/2021 - Present (2 years and 11 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
HALLMARK SECRETARIES LIMITED 27/09/1996 - Present (28 years and 2 months) 27/09/1996 - Present (28 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63055	View Report
HALLMARK REGISTRARS LIMITED 27/09/1996 - Present (28 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 938 Past: 40340	View Report
Robert Michael Wayne 11/10/1996 - 31/12/1996 (2 months) Born in Oct 1944	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARQUARD & BAHLS AG	N/A	N/A
MABANAFT INTERNATIONAL HOLDING GMBH	N/A	N/A
MABANAFT UK HOLDING LIMITED	Active - Accounts Filed	View Report
MABANAFT LIMITED	Active - Accounts Filed	View Report
B.W.O.C. LIMITED	Active - Accounts Filed	View Report
JUNCTION 29 LIMITED	In Liquidation	View Report
ONROUTE TRUCKSTOPS LIMITED	Active - Accounts Filed	View Report
SOUTH EASTERN FUELS LIMITED	In Liquidation	View Report
THOMAS SILVEY,LIMITED	Active - Accounts Filed	View Report
MABANAFT NATURAL GAS PRODUCTS LIMITED	In Liquidation	View Report
SKYRTANKING HOLDING GMBH	N/A	N/A
S&JD ROBERTSON NORTH AIR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 18/09/2024	Event: New Accounts filed
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: New Accounts filed
Date: 10/05/2023	Event: Jay Sukumaran Nair (928620433) has left the board
Date: 19/01/2023	Event: Khilna Patel (927333459) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 26/09/2022	Event: Harjinder Suglani (929026896) has left the board
Date: 17/08/2022	Event: New Board Member Jay Sukumaran Nair (928620433) Appointed
Date: 09/12/2021	Event: New Company Secretary Harjinder Suglani (929026896) Appointed
Date: 09/12/2021	Event: New Board Member Jayaprakash Sukumaran Nair (929026951) Appointed
Date: 08/12/2021	Event: Eoin Michael Dilworth (920963378) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 15/10/2020	Event: Change in Reg. Office
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Board Member Eoin Michael Dilworth (920963378) Appointed
Date: 24/08/2020	Event: Stephen John Corrick (900260999) has left the board
Date: 24/08/2020	Event: New Company Secretary Khilna Patel (927333459) Appointed
Date: 02/04/2020	Event: Change in Reg. Office
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: Mark Robert Wayne (913225768) has left the board
Date: 07/05/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Board Member Amy Clare Jones (925737791) Appointed
Date: 11/04/2019	Event: Raphael Huettmann (916770456) has left the board
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: Change in Reg. Office
Date: 18/03/2018	Event: New Accounts filed
Date: 24/10/2017	Event: New Confirmation Statement filed
Date: 12/03/2017	Event: New Accounts filed
Date: 25/11/2016	Event: Change in Reg. Office
Date: 15/10/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 10/10/2015	Event: New Annual Return filed
Date: 03/09/2015	Event: New Accounts filed
Date: 15/10/2014	Event: New Annual Return filed
Date: 14/05/2014	Event: New Accounts filed
Date: 29/10/2013	Event: New Annual Return filed
Date: 07/05/2013	Event: New Accounts filed
Date: 03/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 03/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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B.W.O.C. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£21.6M

£66.2M

£21.6M

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£21.6M

£66.2M

£21.6M

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™