BWHL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 30/07/2530 July 2025 New | Registration of charge 079792150001, created on 2025-07-29 |
| 11/03/2511 March 2025 | Director's details changed for Mr Nathan Palmer on 2025-03-01 |
| 10/10/2410 October 2024 | Termination of appointment of Alessandro Folio as a director on 2024-10-03 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Registered office address changed from Brightwell Dispensers Ltd Unit 9 Euro Business Park, Estate Road Newhaven BN9 0DQ England to Unit 9 Euro Business Park Estate Road Newhaven BN9 0DQ on 2024-08-27 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 15/07/2415 July 2024 | Appointment of Mr Nathan Palmer as a director on 2024-07-08 |
| 29/09/2329 September 2023 | Certificate of change of name |
| 03/08/233 August 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 12/04/2312 April 2023 | Director's details changed for Mr Alessandro Folio on 2023-04-01 |
| 12/04/2312 April 2023 | Director's details changed for Mr Alessandro Folio on 2023-04-01 |
| 02/09/222 September 2022 | Full accounts made up to 2021-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Stephen Anthony Woolmer as a director on 2021-06-30 |
| 26/06/2126 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 30/04/2030 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 07/05/197 May 2019 | ADOPT ARTICLES 17/04/2019 |
| 30/04/1930 April 2019 | NOTIFICATION OF PSC STATEMENT ON 17/04/2019 |
| 30/04/1930 April 2019 | CESSATION OF BRIGHT TECH INVESTMENTS LIMITED AS A PSC |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR STEFANO FOLIO |
| 26/04/1926 April 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR ALESSANDRO FOLIO |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEALE PYBUS |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 07/12/187 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 10/04/1810 April 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 10 |
| 09/04/189 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE ANDREW PYBUS / 06/04/2016 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM BRIGHTWELL INDUSTRIAL ESTATE NORTON ROAD NEWHAVEN EAST SUSSEX BN9 0JF |
| 05/04/165 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WOOLMER / 08/03/2016 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR NEALE PYBUS |
| 19/04/1319 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 07/03/127 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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