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BW TECHNOLOGIES LIMITED - The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, United Kingdom
Company Information
- Company registration number
- 03925108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Barn 11a Queen Catherine Road
- Steeple Claydon
- Buckingham
- MK18 2PZ
- England The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England UK
Management
- Managing Directors
- GRANT, John
- Company secretaries
- GRANT, Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-14
- Age Of Company 2000-02-14 24 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mrs Elizabeth Grant
- Mr John Grant
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THIRSTPOINT LIMITED
- Filing of Accounts
- Due Date: 2024-03-27
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-02-14
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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BW TECHNOLOGIES LIMITED Company Description
- BW TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03925108. Its current trading status is "live". It was registered 2000-02-14. It was previously called THIRSTPOINT LIMITED. It has declared SIC or NACE codes as "46900". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-14.It can be contacted at The Barn 11A Queen Catherine Road .
Get BW TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bw Technologies Limited - The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, United Kingdom
- 2000-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-01-31) - CH01
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confirmation-statement-with-updates (2024-02-14) - CS01
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change-account-reference-date-company-previous-shortened (2023-12-27) - AA01
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confirmation-statement-with-updates (2023-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA
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capital-allotment-shares (2023-02-13) - SH01
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capital-allotment-shares (2023-02-01) - SH01
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appoint-person-director-company-with-name-date (2023-01-27) - AP01
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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capital-allotment-shares (2023-02-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-27) - AD01
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change-to-a-person-with-significant-control (2023-10-27) - PSC04
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change-person-director-company-with-change-date (2023-10-27) - CH01
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capital-allotment-shares (2023-12-18) - SH01
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capital-alter-shares-subdivision (2022-11-09) - SH02
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resolution (2022-11-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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resolution (2021-06-03) - RESOLUTIONS
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memorandum-articles (2021-06-03) - MA
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statement-of-companys-objects (2021-06-03) - CC04
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-12-06) - AA
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memorandum-articles (2020-09-03) - MA
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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memorandum-articles (2020-09-16) - MA
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resolution (2020-09-16) - RESOLUTIONS
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resolution (2020-09-03) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2020-03-12) - AA01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-05-12) - AA
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-14) - AA01
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change-account-reference-date-company-previous-shortened (2018-12-18) - AA01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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legacy (2010-02-09) - 88(2)
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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change-person-director-company (2010-02-25) - CH01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-11-09) - AA
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legacy (2009-08-08) - 395
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accounts-with-accounts-type-total-exemption-small (2009-02-01) - AA
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legacy (2009-02-19) - 363a
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legacy (2008-02-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
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accounts-with-accounts-type-total-exemption-small (2003-07-01) - AA
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certificate-change-of-name-company (2002-02-21) - CERTNM
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legacy (2002-02-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-11-12) - AA
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legacy (2002-02-08) - 288a
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certificate-change-of-name-company (2001-12-05) - CERTNM
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accounts-with-accounts-type-dormant (2001-11-26) - AA
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legacy (2000-03-14) - 288b
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incorporation-company (2000-02-14) - NEWINC