Bw Technologies Limited

General information

Name:

Bw Technologies Ltd

Office Address:

The Barn 11A Queen Catherine Road Steeple Claydon MK18 2PZ Buckingham

Number: 03925108

Incorporation date: 2000-02-14

End of financial year: 27 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bw Technologies Limited can be found at Buckingham at The Barn 11A Queen Catherine Road. Anyone can look up the company by the area code - MK18 2PZ. Bw Technologies's incorporation dates back to 2000. This firm is registered under the number 03925108 and their current status is active. Despite the fact, that recently operating under the name of Bw Technologies Limited, it had the name changed. The firm was known as Successful Information until 2001-12-05, then the company name was replaced by Thirstpoint. The final switch occurred on 2002-02-21. This business's classified under the NACE and SIC code 46900 and has the NACE code: Non-specialised wholesale trade. Bw Technologies Ltd filed its latest accounts for the period up to 2022-03-31. Its latest annual confirmation statement was released on 2023-02-14.

At present, there’s only one director in the company: John G. (since 2001-12-06). For one year Julian R., had been managing this firm up to the moment of the resignation one year ago. Furthermore a different director, including Thomas F. quit in 2020. Additionally, the managing director's tasks are helped with by a secretary - Elizabeth G., who was selected by this firm on 2001-12-06.

  • Previous company's names
  • Bw Technologies Limited 2002-02-21
  • Thirstpoint Limited 2001-12-05
  • Successful Information Limited 2000-02-14

Company staff

Elizabeth G.

Role: Secretary

Appointed: 06 December 2001

Latest update: 18 February 2024

John G.

Role: Director

Appointed: 06 December 2001

Latest update: 18 February 2024

People with significant control

Executives who have control over the firm are as follows: John G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Elizabeth G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Elizabeth G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Advances Credits Directors 112,973

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 8th, March 2024
accounts
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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
24
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