Bwa Properties Ltd.

General information

Name:

Bwa Properties Limited.

Office Address:

18 Hyde Gardens Eastbourne BN21 4PT East Sussex

Number: 03001795

Incorporation date: 1994-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bwa Properties started conducting its business in the year 1994 as a Private Limited Company under the ID 03001795. This particular firm has been operating for 30 years and it's currently active. The firm's office is located in East Sussex at 18 Hyde Gardens. Anyone can also locate the firm by its post code, BN21 4PT. This firm's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. Bwa Properties Limited. released its account information for the financial year up to Saturday 31st December 2022. The company's most recent annual confirmation statement was submitted on Wednesday 14th December 2022.

Taking into consideration this specific enterprise's executives list, since October 2021 there have been two directors: Gillian B. and Valerie W.. Moreover, the managing director's responsibilities are regularly helped with by a secretary - Valerie W., who was officially appointed by the following business twelve years ago.

Financial data based on annual reports

Company staff

Gillian B.

Role: Director

Appointed: 07 October 2021

Latest update: 13 November 2023

Valerie W.

Role: Secretary

Appointed: 01 August 2012

Latest update: 13 November 2023

Valerie W.

Role: Director

Appointed: 29 May 1996

Latest update: 13 November 2023

People with significant control

Valerie W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Valerie W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gustaf B.
Notified on 6 April 2016
Ceased on 15 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 April 2014
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 August 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
29
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