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BWBCA LIMITED

Company number 09839023

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CH01	Director's details changed for Miss Anna White on 2 April 2024	View PDF Director's details changed for Miss Anna White on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CH01	Director's details changed for Mr Paul Williams on 10 September 2024	View PDF Director's details changed for Mr Paul Williams on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC04	Change of details for Mr Paul Williams as a person with significant control on 10 September 2024	View PDF Change of details for Mr Paul Williams as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	AD01	Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH England to Office 44 a30 Business Centre Higher Stockley Mead Okehampton Devon EX20 1BG on 31 August 2024	View PDF Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH England to Office 44 a30 Business Centre Higher Stockley Mead Okehampton Devon EX20 1BG on 31 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2024	MR04	Satisfaction of charge 098390230001 in full	View PDF Satisfaction of charge 098390230001 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC04	Change of details for Mr Paul Williams as a person with significant control on 31 May 2024	View PDF Change of details for Mr Paul Williams as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Miss Anna White on 21 May 2024	View PDF Director's details changed for Miss Anna White on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Emma Louise Gabb as a director on 17 May 2024	View PDF Termination of appointment of Emma Louise Gabb as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Miss Anna White as a director on 2 April 2024	View PDF Appointment of Miss Anna White as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 300 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 300 - link opens in a new window - 4 pages (4 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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BWBCA LIMITED

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