BW RESOURCES LIMITED
1 & 3 KINGS MEADOW, OSNEY MEAD, OXFORD OX2 0DP- Liquidation
- Private Limited Company
- Company No. 04064340
- Last Updated: 01 Mar 2024
Company Profile
BW RESOURCES LIMITED was incorporated on Monday, September 4, 2000 as a Private Limited Company with registered address in OXFORD. BW RESOURCES LIMITED has the status: Liquidation and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 24 years 5 months and 19 days.
| Name | BW RESOURCES LIMITED |
|---|---|
| Company number | 04064340 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 & 3 KINGS MEADOW OSNEY MEAD OXFORD OX2 0DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith Taurai Bero Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Helpdesk Dept Ltd The Gallery, Marston Street, OX4 1LF |
Dates: Wednesday, October 27, 2021 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
|
| Mrs Cynthia Wellmer Bero Nationality: British |
Dates: Tuesday, September 21, 2021 - Sunday, January 1, 2023
significant influence or control
|
| Study Careers Limited High Street North, E6 2JA |
Dates: Thursday, April 1, 2021 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
|
| Mr Tansukh Radia Nationality: British |
Dates: Monday, September 28, 2020 - Tuesday, October 6, 2020
significant influence or control
|
| Mr Shah Abdul Ahad Nationality: British |
Dates: Monday, September 28, 2020 - Tuesday, November 30, 2021
significant influence or control
|
| Mr David George Bennett Blake Nationality: British |
Dates: Sunday, September 4, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Julie-Anne Kilcoyne Nationality: British |
Dates: Sunday, September 4, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Bk Holdings Limited Vantage London, Great West Road, TW8 9AG |
Dates: Wednesday, April 6, 2016 - Monday, September 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2023, (-513 days left) |
| Latest accounts | 29 December 2021 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BW RESOURCES LIMITED | 04 Sep 2000 |
| BOARDWORKS LIMITED | 10 Jan 2023 |