Bwc Profiles Ltd

General information

Name:

Bwc Profiles Limited

Office Address:

1 Vincent Avenue Crownhill MK8 0AN Milton Keynes

Number: 07921807

Incorporation date: 2012-01-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bwc Profiles has been operating in this business for at least 12 years. Started under 07921807, the firm operates as a Private Limited Company. You may find the headquarters of the firm during office times at the following address: 1 Vincent Avenue Crownhill, MK8 0AN Milton Keynes. Its name change from B.w. & C. Holdings to Bwc Profiles Ltd came on Wednesday 9th June 2021. The company's SIC and NACE codes are 46720, that means Wholesale of metals and metal ores. Bwc Profiles Limited reported its account information for the period up to 2022-06-30. The business most recent confirmation statement was released on 2023-01-09.

Taking into consideration this company's magnitude, it was vital to find further directors: Mark B. and Danny V. who have been collaborating since Tuesday 28th January 2020 to exercise independent judgement of the limited company.

  • Previous company's names
  • Bwc Profiles Ltd 2021-06-09
  • B.w. & C. Holdings Limited 2012-01-24

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 28 January 2020

Latest update: 20 January 2024

Danny V.

Role: Director

Appointed: 28 January 2020

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are: Bwc Manufacturing Ltd owns over 3/4 of company shares. This business can be reached in Milton Keynes at 1 Vincent Avenue, Crownhill, MK8 0AB and was registered as a PSC under the reg no 13046923. Mark B. has 1/2 or less of voting rights. Danny V. has 1/2 or less of voting rights.

Bwc Manufacturing Ltd
Address: 1 1 Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 13046923
Notified on 24 February 2021
Nature of control:
over 3/4 of shares
Mark B.
Notified on 24 February 2021
Nature of control:
1/2 or less of voting rights
Danny V.
Notified on 24 February 2021
Nature of control:
1/2 or less of voting rights
Guy B.
Notified on 6 April 2016
Ceased on 24 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 November 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 October 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46720 : Wholesale of metals and metal ores
  • 22210 : Manufacture of plastic plates, sheets, tubes and profiles
12
Company Age

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