BW GROUP SERVICES LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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09/10/259 October 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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29/10/2429 October 2024 Confirmation statement made on 2024-09-30 with updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-02-28

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13/10/2313 October 2023 Confirmation statement made on 2023-09-30 with updates

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13/10/2313 October 2023 Director's details changed for Tommy Whittle on 2023-10-01

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12/10/2312 October 2023 Director's details changed

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/12/221 December 2022 Registered office address changed from 1 Sitwell Business Centre Heage Road Industrial Estate Ripley Derbyshire DE5 3GH England to Unit 5 Winnings Court, Ormonde Drive Denby Hall Business Park, Denby Ripley DE5 8LE on 2022-12-01

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14/11/2214 November 2022 Registration of charge 126134220002, created on 2022-11-10

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10/11/2210 November 2022 Registration of charge 126134220001, created on 2022-11-10

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02/11/222 November 2022 Cessation of Tommy Whittle as a person with significant control on 2022-01-31

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02/11/222 November 2022 Confirmation statement made on 2022-09-30 with updates

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02/11/222 November 2022 Notification of a person with significant control statement

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07/10/227 October 2022 Total exemption full accounts made up to 2022-02-28

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16/09/2216 September 2022 Appointment of Mr James Kevin Mitchell as a director on 2022-01-31

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30/03/2230 March 2022 Change of share class name or designation

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30/03/2230 March 2022 Memorandum and Articles of Association

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30/03/2230 March 2022 Resolutions

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30/03/2230 March 2022 Resolutions

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2022-01-31

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25/03/2225 March 2022 Cessation of Casey Ian Bestwick as a person with significant control on 2022-01-31

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-05-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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18/06/2118 June 2021 Confirmation statement made on 2021-05-19 with updates

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20/05/2020 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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