Company Information for BW TECHNOLOGIES LIMITED
The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ,
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Company Registration Number
03925108
Private Limited Company
Active |
Company Name | |
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BW TECHNOLOGIES LIMITED | |
Legal Registered Office | |
The Barn 11a Queen Catherine Road Steeple Claydon Buckingham MK18 2PZ Other companies in GU9 | |
Company Number | 03925108 | |
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Company ID Number | 03925108 | |
Date formed | 2000-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-26 | |
Latest return | 2024-02-14 | |
Return next due | 2025-02-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-09 16:41:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BW TECHNOLOGIES LTD. | Prince Edward Island | Unknown | Company formed on the 2008-06-24 | |
BW Technologies Inc. | 333 W Hampden Ave Ste 710 Englewood CO 80110 | Good Standing | Company formed on the 2014-04-04 | |
BW TECHNOLOGIES LTD. (Merged) | 4300 BANKERS HALL WEST, 888 - 3 STREET SW ALBERTA CALGARY ALBERTA | Amalgamated | Company formed on the 2008-06-01 | |
BW TECHNOLOGIES LTD. (Merged) | 4300 BANKERS HALL WEST, 888 - 3RD STREET S.W. ALBERTA CALGARY ALBERTA | Amalgamated | Company formed on the 2009-12-01 | |
BW TECHNOLOGIES LLC | 44 WEST FLAGLER STREET MIAMI FL 33130 | Active | Company formed on the 2013-11-27 | |
BW Technologies Ltd. | 1600, 520 3rd Avenue SW Calgary Alberta T2P 0R3 | Inactive - Amalgamated | Company formed on the 2018-07-10 | |
BW TECHNOLOGIES INC | Georgia | Unknown | ||
BW TECHNOLOGIES INCORPORATED | New Jersey | Unknown | ||
Bw Technologies Inc | Indiana | Unknown | ||
Bw Technologies Group Inc | Maryland | Unknown | ||
BW Technologies Limited | Unknown | Company formed on the 2023-01-20 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH GRANT |
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JOHN GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CHARLES RAWLINSON |
Company Secretary | ||
KEITH MAURICE BEAUCHAMP |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURE HYDRATION LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
Director's details changed for Mr John Grant on 2024-01-31 | ||
Previous accounting period shortened from 27/03/23 TO 26/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
22/02/23 STATEMENT OF CAPITAL GBP 138.431 | ||
20/12/22 STATEMENT OF CAPITAL GBP 130.1957 | ||
01/10/22 STATEMENT OF CAPITAL GBP 113.7252 | ||
DIRECTOR APPOINTED MR JULIAN FRANCIS OSBORN RANGER | ||
Sub-division of shares on 2022-09-26 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Subdivision of shares/ authorisation share capital increase 26/09/2022</ul> | ||
RES11 | Resolutions passed:
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SH02 | Sub-division of shares on 2022-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 03/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MARIE ANDREWS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TODD ALAN WILSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/09/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/03/19 TO 27/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr John Grant on 2010-03-11 | |
AR01 | 14/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH GRANT on 2010-02-24 | |
88(2) | Ad 01/03/09\gbp si 98@1=98\gbp ic 2/100\ | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
288c | Director's change of particulars / john grant / 20/07/2009 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THIRSTPOINT LIMITED CERTIFICATE ISSUED ON 21/02/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED SUCCESSFUL INFORMATION LIMITED CERTIFICATE ISSUED ON 05/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363a | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BW TECHNOLOGIES LIMITED
GB2414474 , GB2361997 , GB2405138 , GB2402924 , GB2364779 , GB2405084 , GB2369912 ,
BW TECHNOLOGIES LIMITED owns 3 domain names.
purehydration.co.uk thirstaid.co.uk bwtechnologies.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Department of National Defence | |
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Fire Alarm & Detection Systems - Installation and Repair |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |