BWX BRANDS UK LTD
Active - Accounts Filed
General Information
NAME
BWX BRANDS UK LTD
COMPANY NUMBER
10227187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
11/06/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/06/2016
31/08/2016
CRESS PURCHASING LIMITED
DEVON
EX1 1NS
26 - 28 Southernhay East
Exeter
Devon
EX1 1NS
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 |
|---|---|---|
| BWX BRANDS PTY LTD | N/A | N/A |
| BWX BRANDS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | Peter McCluskey (931095567) has left the board |
Credit Risk Overview
Want to learn more about BWX BRANDS UK LTD?
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 BWX BRANDS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWX BRANDS UK LTD?
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 |
|---|---|---|---|---|
|
01/05/2024 - Present (8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (8 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2016 - 26/08/2016 (2 months) Born in Jan 1967 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
26/08/2016 - 27/09/2018 (2 years and 1 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/08/2016 - 25/09/2018 (2years) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWX LTD | N/A | N/A |
| BWX BRANDS PTY LTD | N/A | N/A |
| BWX BRANDS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | Peter McCluskey (931095567) has left the board |
| 03/05/2024 | John Ross Lindholm (931095566) has left the board |
| 03/05/2024 | New Board Member John Humble (932261804) Appointed |
| 03/05/2024 | New Board Member Aaron John Finlay (932261842) Appointed |
| 18/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Peter McCluskey (931095567) Appointed |
| 07/07/2023 | New Board Member John Ross Lindholm (931095566) Appointed |
| 07/07/2023 | John Nicholas Formby (930934716) has left the board |
| 07/07/2023 | Virginia Marie Isabelle Woodger (930934763) has left the board |
| 25/05/2023 | New Board Member John Nicholas Formby (930934716) Appointed |
| 25/05/2023 | New Board Member Virginia Marie Isabelle Woodger (930934763) Appointed |
| 25/05/2023 | Lukas Marthinus Keeve (930680290) has left the board |
| 25/05/2023 | Alistair Ian Grant (926405574) has left the board |
| 20/03/2023 | Rory Graeme Paul Gration (930311324) has left the board |
| 20/03/2023 | New Board Member Lukas Marthinus Keeve (930680290) Appointed |
| 15/02/2023 | Ian Alistair Campbell (925235317) has left the board |
| 12/12/2022 | David Fenlon (925922489) has left the board |
| 12/12/2022 | New Board Member Rory Graeme Paul Gration (930311324) Appointed |
| 06/12/2022 | Efee Peell (927216663) has left the board |
| 05/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Efee Peell (927216663) Appointed |
| 22/07/2020 | New Accounts filed |
| 09/03/2020 | Vinod Somani (925235334) has left the board |
| 07/11/2019 | New Board Member Alistair Ian Grant (926405574) Appointed |
| 11/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | Myles Anceschi (925235296) has left the board |
| 08/06/2019 | New Board Member David Fenlon (925922489) Appointed |
| 09/04/2019 | New Accounts filed |
| 13/11/2018 | John Humble (921321209) has left the board |
| 13/11/2018 | Aaron John Finlay (919123801) has left the board |
| 13/11/2018 | New Board Member Myles Anceschi (925235296) Appointed |
| 13/11/2018 | New Board Member Vinod Somani (925235334) Appointed |
| 13/11/2018 | New Board Member Ian Campbell (925235317) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 09/09/2016 | Aaron John Finlay (921321377) has left the board |
| 09/09/2016 | New Board Member Aaron John Finlay (919123801) Appointed |
| 07/09/2016 | New Annual Return filed |
| 05/09/2016 | Change in Reg. Office |
| 02/09/2016 | Dominic Christopher Holmes (908490089) has left the board |
| 02/09/2016 | New Board Member Aaron John Finlay (921321377) Appointed |
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