Bws Group Limited

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General information

Name:

Bws Group Ltd

Office Address:

Silbury Court 420 Silbury Boulevard MK9 2AF Central Milton Keynes

Number: 04145434

Incorporation date: 2001-01-22

Dissolution date: 2023-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bws Group started conducting its operations in 2001 as a Private Limited Company with reg. no. 04145434. The firm's office was registered in Central Milton Keynes at Silbury Court. This particular Bws Group Limited business had been operating in this business for 22 years. The registered name of this business was changed in 2001 to Bws Group Limited. This enterprise previous registered name was Howper 347.

The following firm had 1 director: Peter G. who was in charge of it from 2005-01-11 to the date it was dissolved on 2023-04-25.

The companies with significant control over this firm were: Bws International Limited owned over 3/4 of company shares. This business could have been reached in Northampton at Blisworth Road, Courteenhall, NN7 2QB.

  • Previous company's names
  • Bws Group Limited 2001-03-15
  • Howper 347 Limited 2001-01-22

Financial data based on annual reports

Company staff

Valerie W.

Role: Secretary

Appointed: 20 June 2006

Latest update: 24 December 2023

Peter G.

Role: Director

Appointed: 11 January 2005

Latest update: 24 December 2023

People with significant control

Bws International Limited
Address: The Courtyard Blisworth Road, Courteenhall, Northampton, NN7 2QB, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 February 2023
Confirmation statement last made up date 21 January 2022
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 10 June 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 March 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
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 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 7th, September 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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