BW PROPERTY SOLUTIONS LTD

Company Documents

DateDescription
23/06/2523 June 2025 NewDirector's details changed for Mr Keith Eric Leonard Wotton on 2025-06-23

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23/06/2523 June 2025 NewChange of details for Mr Keith Eric Leonard Wotton as a person with significant control on 2025-06-23

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23/06/2523 June 2025 NewRegistered office address changed from 21 Gladwin Way Harlow Essex CM20 1AS United Kingdom to 72 Nicholls Field Harlow CM18 6EA on 2025-06-23

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06/11/246 November 2024 Confirmation statement made on 2024-10-01 with no updates

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06/11/246 November 2024 Termination of appointment of Bradley Wotton as a director on 2024-04-05

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Confirmation statement made on 2023-10-01 with no updates

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02/09/232 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/07/2025 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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20/07/1920 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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11/03/1811 March 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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10/06/1710 June 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/12/164 December 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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02/10/152 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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