Bwg Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2025-07-03 · next due 2026-07-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Keane, Aidan · Director appointed 2021-01-12
• Moane, John · Director appointed 2021-01-12
• Kane, Jennifer · Secretary appointed 2018-05-03
• Marriott, Simon · Director appointed 2021-01-12 resigned 2023-08-16
• Donohoe, Peter · Director appointed 2021-01-12 resigned 2023-08-16
• Odonnell, John · Director appointed 2006-10-16 resigned 2021-01-12
• Crawford, Leo John Anthony · Director appointed 2002-08-23 resigned 2021-01-12
• Clohisey, John, Mr. · Director appointed 2002-08-23 resigned 2019-12-31
• Blatchford, Eric · Secretary appointed 2002-12-17 resigned 2007-06-30
• St John, Charles Henry Oliver · Director appointed 2002-08-23 resigned 2006-10-16
• King, Rupert · Director appointed 2002-07-15 resigned 2006-10-16
• Lane, Damien John Patrick · Director appointed 2002-07-15 resigned 2006-10-16
• Liston, Jerry V · Director appointed 2002-08-23 resigned 2002-12-12
• Keatinge, Richard Arthur Davis · Director appointed 2002-08-23 resigned 2002-12-12
• Lewis, Alexander · Director appointed 2002-07-12 resigned 2002-07-15
• Shuttleworth, Edward Charles · Director appointed 2002-07-03 resigned 2002-07-15
• Marsh, Anna Louise · Director appointed 2002-07-03 resigned 2002-07-12
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-07-03 resigned 2002-07-03
• Instant Companies Limited · Corporate Nominee Director appointed 2002-07-03 resigned 2002-07-03

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-07-04
  Persons With Significant Control Statement · notified 2016-07-03
• Triode Acquisitions Uk Limited Active
  Corporate Entity Psc · notified 2016-07-04
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 044760510004
  Held by The Governor & Company of the Bank of Ireland (In Its Capacity as Security Agent)
  Created 2013-11-20 · satisfied 2015-06-30
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Allied Irish Banks, P.L.C. (In Its Capacity as Security Agent for the Beneficiaries)
  Created 2012-04-12 · satisfied 2013-12-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Allied Irish Banks, P.L.C. as Security Agent
  Created 2010-05-31 · satisfied 2013-12-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Allied Irish Banks P.L.C. (In Its Capacity as Security Agent for the Beneficiaries)
  Created 2006-10-17 · satisfied 2015-06-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Full accounts AA Accounts
• 2024-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-26 Full accounts AA Accounts
• 2023-11-14 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2023-10-10 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2023-10-02 Dissolution application strike off company DS01 Dissolution
• 2023-08-19 Termination director company with name termination date TM01 Officers
• 2023-08-19 Termination director company with name termination date TM01 Officers
• 2023-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-27 Full accounts AA Accounts
• 2022-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-20 Full accounts AA Accounts
• 2021-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-30 Full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.