BWS HOLDINGS (UK) LIMITED
70 BOSTON ROAD, LEICESTER LE4 1AW- Active
- Private Limited Company
- Company No. 07237195
- Last Updated: 01 Mar 2024
Company Profile
BWS HOLDINGS (UK) LIMITED was incorporated on Wednesday, April 28, 2010 as a Private Limited Company with registered address in LEICESTER. BWS HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 6 months and 15 days.
| Name | BWS HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 07237195 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 BOSTON ROAD LEICESTER LE4 1AW |
|---|---|
| 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 |
|---|---|
| Bws Leicester Limited Boston Road, LE4 1AW |
Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sonia Anne Baker Nationality: British |
Dates: Monday, March 27, 2017 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
|
| Mr Paul Andrew Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BWS HOLDINGS (UK) LIMITED | 28 Apr 2010 |