B.w. (consultants) Holdings Limited

General information

Name:

B.w. (consultants) Holdings Ltd

Office Address:

The Old Parish Room 4 Pauls Hill HP10 8NZ Penn

Number: 10381889

Incorporation date: 2016-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

B.w. (consultants) Holdings Limited with the registration number 10381889 has been in this business field for eight years. This Private Limited Company is located at The Old Parish Room, 4 Pauls Hill, Penn and company's post code is HP10 8NZ. The firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. September 30, 2022 is the last time when account status updates were filed.

John C. and Sarah O. are the enterprise's directors and have been doing everything they can to help the company for one year. To find professional help with legal documentation, this limited company has been utilizing the skills of Sarah O. as a secretary since November 2023.

The companies that control this firm are as follows: Lumin Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at Sandridge Park, Porters Wood, AL3 6PH, Hertfordshire and was registered as a PSC under the registration number 11221558.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 01 November 2023

Latest update: 2 April 2024

Sarah O.

Role: Director

Appointed: 01 November 2023

Latest update: 2 April 2024

Sarah O.

Role: Secretary

Appointed: 01 November 2023

Latest update: 2 April 2024

People with significant control

Lumin Group Limited
Address: 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Company Registry
Registration number 11221558
Notified on 1 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ann B.
Notified on 8 December 2020
Ceased on 1 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy B.
Notified on 17 September 2016
Ceased on 1 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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