Bws Holdco Limited

General information

Name:

Bws Holdco Ltd

Office Address:

29 Progress Park Orders Lane Kirkham PR4 2TZ Preston

Number: 13027713

Incorporation date: 2020-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Preston under the following Company Registration No.: 13027713. This company was registered in 2020. The headquarters of this company is located at 29 Progress Park Orders Lane Kirkham. The postal code for this address is PR4 2TZ. The firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Its most recent financial reports were submitted for the period up to 31st December 2022 and the most recent confirmation statement was filed on 17th November 2022.

As stated, this particular firm was formed in November 2020 and has so far been steered by seven directors, out of whom two (Mark D. and Paul C.) are still in the management.

The companies that control this firm are as follows: Inspired Energy Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Orders Lane, Kirkham, PR4 2TZ and was registered as a PSC under the registration number 07639760.

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 02 March 2021

Latest update: 7 February 2024

Paul C.

Role: Director

Appointed: 02 March 2021

Latest update: 7 February 2024

People with significant control

Inspired Energy Plc
Address: 29 Progress Park Orders Lane, Kirkham, Preston, PR4 2TZ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 07639760
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dean C.
Notified on 18 November 2020
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frazer D.
Notified on 18 November 2020
Ceased on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-18
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

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on Tuesday 19th December 2023 (AD01)
filed on: 19th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

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