BWC PROFILES LTD
1 VINCENT AVENUE, CROWNHILL, MILTON KEYNES MK8 0AN- Active
- Private Limited Company
- Company No. 07921807
- Last Updated: 01 Mar 2024
Company Profile
BWC PROFILES LTD was incorporated on Tuesday, January 24, 2012 as a Private Limited Company with registered address in MILTON KEYNES. BWC PROFILES LTD has the status: Active and it's listed in the following category: Manufacture of plastic plates, sheets, tubes and profiles. This Private Limited Company has been operating for 13 years and 30 days.
| Name | BWC PROFILES LTD |
|---|---|
| Company number | 07921807 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VINCENT AVENUE CROWNHILL MILTON KEYNES MK8 0AN |
|---|---|
| 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 Danny Varley Nationality: British |
Dates: Wednesday, February 24, 2021 - present
voting rights 25 to 50 percent
|
| Mr Mark Jamie Barker Nationality: British |
Dates: Wednesday, February 24, 2021 - present
voting rights 25 to 50 percent
|
| Bwc Manufacturing Ltd 1 Vincent Avenue, Crownhill, MK8 0AB |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Guy Simon Barker Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BWC PROFILES LTD | 24 Jan 2012 |
| B.W. & C. HOLDINGS LIMITED | 09 Jun 2021 |