Dissolved
Dissolved 2016-10-11
Free data on 57M+ companies
Home > England & Wales Companies > BGW WEALTH MANAGEMENT LIMITED
Company Information for BGW WEALTH MANAGEMENT LIMITED
CHEADLE, CHESHIRE, SK8,
|
Company Registration Number
 06953760 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Bgw Wealth Management Ltd
BGW WEALTH MANAGEMENT LIMITED was founded on 2009-07-06 and had its registered office in Cheadle. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BGW WEALTH MANAGEMENT LIMITED | |
| Legal Registered Office | |
| CHEADLE CHESHIRE | |
Filing Information
| Company Number | 06953760 | |
|---|---|---|
| Date formed | 2009-07-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-05 21:34:56 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of BGW WEALTH MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHRYN ELIZABETH BLAKE |
||
TERENCE PETER LARKIN |
||
JAMES EMMET O'REILLY |
||
JULIANNA WILLMOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EUAN ROBERT GALBRAITH |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
LEE CHRISTOPHER GILBURT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRAMHALL FINANCIAL LIMITED | Director | 2004-10-01 | CURRENT | 2001-11-02 | Active - Proposal to Strike off | |
| CRANWELL JAMES FINANCIAL PLANNING LTD | Director | 2013-12-01 | CURRENT | 2012-02-10 | Active | |
| B C JAMES LTD | Director | 2009-08-05 | CURRENT | 2009-08-05 | Dissolved 2014-10-21 | |
| CRANWELL JAMES FINANCIAL PLANNING LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
| JDW WEALTH MANAGEMENT LTD | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 14 WAVERLEY DRIVE CHEADLE HULME CHEADLE CHESHIRE SK8 7QE | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/07/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EMMET O'REILLY / 29/07/2014 | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH BLAKE / 29/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 56 NORTH PARK ROAD BRAMHALL STOCKPORT CHESHIRE SK7 3LQ ENGLAND | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES EMMET O'REILLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN GALBRAITH | |
| RES01 | ADOPT ARTICLES 12/01/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 35 VERNON ROAD POYNTON STOCKPORT CHESHIRE SK12 1LP | |
| AA01 | PREVSHO FROM 31/07/2011 TO 31/03/2011 | |
| AR01 | 06/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIANNA WILLMOTT / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER LARKIN / 01/07/2010 | |
| AP01 | DIRECTOR APPOINTED EUAN ROBERT GALBRAITH | |
| 88(2) | AD 24/07/09 GBP SI 1@1=1 GBP IC 3/4 | |
| 288a | DIRECTOR APPOINTED TERENCE PETER LARKIN | |
| 288a | DIRECTOR APPOINTED JULIANNA WILLMOTT | |
| 288a | DIRECTOR APPOINTED KATHRYN ELIZABETH BLAKE | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AMENDING 88(2) | |
| ELRES | S252 DISP LAYING ACC 06/07/2009 | |
| ELRES | S366A DISP HOLDING AGM 06/07/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT | |
| 288b | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM BGW WEALTH MANAGEMENT LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM | |
| 88(2) | AD 06/07/09 GBP SI 1@1=1 GBP IC 1/2 | |
| 88(2) | AD 06/07/09 GBP SI 1@1=1 GBP IC 2/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BGW WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BGW WEALTH MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BGW WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 16,127 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
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 BGW WEALTH MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 10,152 |
| Current Assets | 2012-04-01 | £ 16,241 |
| Debtors | 2012-04-01 | £ 6,089 |
| Shareholder Funds | 2012-04-01 | £ 114 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BGW WEALTH MANAGEMENT LIMITED registering or being granted any patents Domain Names
BGW WEALTH MANAGEMENT LIMITED owns 1 domain names.
tyla-services.co.uk
Income
Government Income
We have not found government income sources for BGW WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BGW WEALTH MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BGW WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGW WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BGW WEALTH MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.