BWHL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BWHL GROUP LIMITED
COMPANY NUMBER
07979215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/03/2012
(12 years and 8 months old)
WEBSITE
www.brightwell.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2012
29/09/2023
BRIGHTWELL DISPENSERS GROUP LIMITED
NEWHAVEN
BN9 0DQ
Telephone: 01273513566
TPS: No
Unit 9
Euro Business Park
New Road
NEWHAVEN
BN9 0DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Alessandro Folio (925784835) has left the board |
| 27/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BWHL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BWHL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWHL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2019 - Present (5 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2012 - Present (12 years and 8 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in Oct 1959 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHT-TECH INVESTMENTS GROUP LIMITED | Non-Trading | View Report |
| WSM PLASTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Alessandro Folio (925784835) has left the board |
| 27/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Nathan Palmer (928387013) Appointed |
| 17/07/2024 | New Board Member Nathan Palmer (932510284) Appointed |
| 09/08/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 22/12/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 06/05/2019 | Stefano Folio (925788282) has left the board |
| 06/05/2019 | New Board Member Stefano Folio (925784904) Appointed |
| 30/04/2019 | New Board Member Stefano Folio (925788282) Appointed |
| 29/04/2019 | Neale Andrew Pybus (916858940) has left the board |
| 29/04/2019 | New Board Member Alessandro Folio (925784835) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 26/12/2016 | Change in Reg. Office |
| 09/04/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Neale Andrew Pybus (916858940) Appointed |
| 15/02/2016 | Neale Pybus (917762245) has left the board |
| 15/02/2016 | New Board Member Neale Andrew Pybus (916858940) Appointed |
| 15/02/2016 | Neale Pybus (917762245) has left the board |
| 12/01/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | New Board Member Neale Pybus (917762245) Appointed |
| 23/04/2013 | Change in Reg. Office |
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