BWA REMAINCO LTD
6 SNOW HILL, LONDON EC1A 2AY- Liquidation
- Private Limited Company
- Company No. 10153209
- Last Updated: 01 Mar 2024
Company Profile
BWA REMAINCO LTD was incorporated on Thursday, April 28, 2016 as a Private Limited Company with registered address in LONDON. BWA REMAINCO LTD has the status: Liquidation and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 8 years 9 months and 27 days.
| Name | BWA REMAINCO LTD |
|---|---|
| Company number | 10153209 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| Eva Automation Inc Warren Street, 3rd Floor |
Dates: Tuesday, May 3, 2016 - Tuesday, May 3, 2016
ownership of shares 75 to 100 percent
|
| Bowers & Wilkins Holding Ltd Dale Road, BN11 2BH |
Dates: Thursday, April 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1609 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BWA REMAINCO LTD | 28 Apr 2016 |
| B&W ACQUISITION LTD | 14 Oct 2020 |