BWG HOLDINGS LIMITED

Company number 04476051 ·

Active - Proposal to Strike off

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Shareholders' funds

-£2,007,762

Balance sheet as at 2025-09-26

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Overview

Company type
Private Limited Company
Incorporated
2002-07-03
Registered office
C/O Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall, PU2 6LX
Postcode
PU2 6LX
Capital
220,616 EUR
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2025-09-26
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2025-07-03
Next due by
2026-07-17
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 20 resigned

John MOANE Director
Appointed 2021-01-12
Aidan KEANE Director
Appointed 2021-01-12
MS Jennifer KANE Secretary
Appointed 2018-05-03

View all officers and resignations →

Group structure

Controlled by TRIODE ACQUISITIONS UK LIMITED — since 2016-07-04

From persons-with-significant-control filings on the public register.

Previous registered addresses 3

AddressChanged on
PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB2007-01-02
65 KINGSWAY, LONDON, WC2B 6QT2005-06-15
ASHURST MORRIS CRISP, BROADWALK HOUSE,, 5 APPOLD ST, LONDON EC2A 2HA2002-08-14

The class of 2002

42%

of the 1,401 companies in this sector incorporated in 2002 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →