BWBCA LIMITED
Company number 09839023 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with updates · 6 pages | View document |
| 14 Oct 2024 | Director's details changed for Miss Anna White on 2024-04-02 · 2 pages | View document |
| 1 Oct 2024 | Change of details for Mr Paul Williams as a person with significant control on 2024-09-10 · 2 pages | View document |
| 1 Oct 2024 | Director's details changed for Mr Paul Williams on 2024-09-10 · 2 pages | View document |
| 31 Aug 2024 | Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH England to Office 44 a30 Business Centre Higher Stockley Mead Okehampton Devon EX20 1BG on 2024-08-31 · 1 page | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 16 Jun 2024 | Satisfaction of charge 098390230001 in full · 1 page | View document |
| 5 Jun 2024 | Change of details for Mr Paul Williams as a person with significant control on 2024-05-31 · 2 pages | View document |
| 21 May 2024 | Director's details changed for Miss Anna White on 2024-05-21 · 2 pages | View document |
| 21 May 2024 | Termination of appointment of Emma Louise Gabb as a director on 2024-05-17 · 1 page | View document |
| 3 Apr 2024 | Appointment of Miss Anna White as a director on 2024-04-02 · 2 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 6 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-28 · 4 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-28 · 4 pages | View document |
| 20 Jan 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions · 1 page | View document |
| 11 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 5 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 14 Dec 2022 | Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to Dukes Court Duke Street Woking Surrey GU21 5BH on 2022-12-14 · 1 page | View document |
| 13 Dec 2022 | Director's details changed for Mrs Emma Louise Gabb on 2022-12-12 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mrs Sharon Mary Brayne on 2022-12-09 · 2 pages | View document |
| 13 Dec 2022 | Change of details for Mrs Sharon Mary Brayne as a person with significant control on 2022-12-09 · 2 pages | View document |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 25 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 25 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-31 · 13 pages | View document |
| 17 Jan 2022 | Appointment of Mrs Emma Louise Gabb as a director on 2022-01-17 · 2 pages | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Termination of appointment of Catherine Barnard as a director on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Change of details for Mr Paul Williams as a person with significant control on 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Cessation of Catherine Barnard as a person with significant control on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Termination of appointment of Matt Barnard as a secretary on 2021-12-30 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | ADOPT ARTICLES 02/09/2019 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM C/O BRAYNE, WILLIAMS & BARNARD LIMITED ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY KT14 6LB ENGLAND | View document |
| 13 Dec 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM FIRST FLOOR, 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD UNITED KINGDOM | View document |
| 13 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MATT BARNARD / 13/12/2017 | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARY BRAYNE / 13/12/2017 | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE BARNARD / 13/12/2017 | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS SHARON MARY BRAYNE / 13/12/2017 | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 13/12/2017 | View document |
| 29 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MRS SHARON MARY BRAYNE / 06/04/2016 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE BARNARD | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON MARY BRAYNE | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAMS | View document |
| 29 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE BARNARD / 06/04/2016 | View document |
| 31 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098390230001 | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Nov 2016 | SECRETARY APPOINTED MR MATT BARNARD | View document |
| 13 Oct 2016 | SUB-DIVISION · 21/09/16 | View document |
| 13 Oct 2016 | SUB-DIVISION · 21/09/16 | View document |
| 13 Oct 2016 | SUB-DIVISION · 21/09/16 | View document |
| 6 Oct 2016 | ADOPT ARTICLES 21/09/2016 | View document |
| 4 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 1 Jul 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARY BRAYNE / 18/02/2016 | View document |
| 23 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |