Company number 09369451
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address 38 WEST CROMWELL ROAD, LONDON, ENGLAND, SW5 9QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 19a Stokewood Road Bournemouth Dorset BH3 7NA to 38 West Cromwell Road London SW5 9QJ on 9 May 2017; Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BW ASSETS LIMITED are www.bwassets.co.uk, and www.bw-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bw Assets Limited is a Private Limited Company.
The company registration number is 09369451. Bw Assets Limited has been working since 30 December 2014.
The present status of the company is Active. The registered address of Bw Assets Limited is 38 West Cromwell Road London England Sw5 9qj. . DRAKES, Tarik Roger is a Director of the company. Secretary INCWISE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
INCWISE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 30 December 2014
Persons With Significant Control
Mr Tarik Roger Drakes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BW ASSETS LIMITED Events
09 May 2017
Registered office address changed from 19a Stokewood Road Bournemouth Dorset BH3 7NA to 38 West Cromwell Road London SW5 9QJ on 9 May 2017
13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Jun 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-06-25
25 Jun 2016
Director's details changed for Mr Tarik Drakes on 1 June 2016
...
... and 3 more events
29 Mar 2016
First Gazette notice for compulsory strike-off
13 Jan 2016
Director's details changed for Mr Tarik Drakes on 1 December 2015
13 Jan 2016
Termination of appointment of Incwise Company Secretaries Limited as a secretary on 1 December 2015
13 Jan 2016
Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to 38 West Cromwell Road London SW5 9QL on 13 January 2016
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
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