BKW (HOLDINGS) LIMITED

7400 DARESBURY PARK, DARESBURY, WARRINGTON WA4 4BS

Liquidation
Private Limited Company
Company No. 04887148
Last Updated: 07 Feb 2024

Company profile Ownership Accounts

Company Profile

BKW (HOLDINGS) LIMITED was incorporated on Thursday, September 4, 2003 as a Private Limited Company with registered address in WARRINGTON. BKW (HOLDINGS) LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 21 years and 15 days.

Name	BKW (HOLDINGS) LIMITED
Company number	04887148
Company type	Private Limited Company
Incorporation date	04 Sep 2003
Status	Liquidation
Industry (SIC 2007)	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)

Address

Registered Address	7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS
Country Of Origin

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
Bkw Group Limited Weymouth Road, Eccles, M30 8NN	Dates: Tuesday, November 10, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Paul Edward Baker Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, November 10, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2022, (-720 days left)
Latest accounts	31 December 2020
Next confirmation statement due	02 October 2016
Last confirmation statement dated	04 September 2015

Mortgages

Total of Mortgages	3
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
BKW (HOLDINGS) LIMITED	04 Sep 2003