B.W. (CONSULTANTS) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
B.W. (CONSULTANTS) HOLDINGS LIMITED
COMPANY NUMBER
10381889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2016
(8 years and 2 months old)
WEBSITE
bwconsultants.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL3 6PH
Telephone: 01494816858
TPS: No
5 Sandridge Park
Porters Wood
St. Albans
Hertfordshire AL3 6P
AL3 6PH
The Old Parish Room
4 Pauls Hill
Penn
High Wycombe, Buckinghamshire
HP10 8NZ
Telephone: 816858
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about B.W. (CONSULTANTS) HOLDINGS 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 B.W. (CONSULTANTS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.W. (CONSULTANTS) HOLDINGS 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 |
|---|---|---|---|---|
|
01/11/2023 - Present (1years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 34 Past: 19 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
17/09/2016 - Present (8 years and 2 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/09/2016 - Present (8 years and 2 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 06/11/2023 | Jeremy Blakeley (906217273) has left the board |
| 06/11/2023 | Ann Blakeley (921439782) has left the board |
| 06/11/2023 | New Company Secretary Sarah Pamela Oluwole (931547469) Appointed |
| 06/11/2023 | New Board Member John Robert Cusins (910778206) Appointed |
| 06/11/2023 | New Board Member Sarah Pamela Oluwole (922862435) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
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