Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BWI (HOLDINGS) LIMITED

Company number 04143184

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2016 SH19 Statement of capital on 24 March 2016
  • GBP 44,727.28
24 Mar 2016 CAP-SS Solvency Statement dated 22/03/16
24 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the capital redemption reserve. 22/03/2016
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 44,727.28
18 Jan 2016 CH01 Director's details changed for Mr Mark Alan Richards on 1 June 2015
18 Jan 2016 CH01 Director's details changed for Mr Craig Edward Foster on 17 January 2016
30 Dec 2015 AA Group of companies' accounts made up to 30 September 2015
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 44,727.28
01 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
25 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 42,000
26 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
24 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 42,000
13 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
22 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
13 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
15 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 13 October 2011
04 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
25 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
13 Jan 2011 TM02 Termination of appointment of Alan Wallace as a secretary
16 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
24 Jun 2010 SH02 Consolidation and sub-division of shares on 10 June 2010
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-divide 10/06/2010
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2010 AD01 Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010
13 Apr 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders