Companies House does not verify the accuracy of the information filed

BWBCA LIMITED

Company number 09839023

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Dec 2017	AD01	Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 19 December 2017	View PDF Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 19 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	PSC04	Change of details for Mr Paul Williams as a person with significant control on 13 December 2017	View PDF Change of details for Mr Paul Williams as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	PSC04	Change of details for Mrs Sharon Mary Brayne as a person with significant control on 13 December 2017	View PDF Change of details for Mrs Sharon Mary Brayne as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	PSC04	Change of details for Mrs Catherine Barnard as a person with significant control on 13 December 2017	View PDF Change of details for Mrs Catherine Barnard as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CH01	Director's details changed for Mrs Sharon Mary Brayne on 13 December 2017	View PDF Director's details changed for Mrs Sharon Mary Brayne on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CH03	Secretary's details changed for Mr Matt Barnard on 13 December 2017	View PDF Secretary's details changed for Mr Matt Barnard on 13 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AD01	Registered office address changed from First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 13 December 2017	View PDF Registered office address changed from First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 13 December 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 11 pages (11 pages)
29 Jun 2017	PSC04	Change of details for Mrs Catherine Barnard as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Catherine Barnard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC04	Change of details for Mrs Sharon Mary Brayne as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Sharon Mary Brayne as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Catherine Barnard as a person with significant control on 6 April 2016	View PDF Notification of Catherine Barnard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Sharon Mary Brayne as a person with significant control on 6 April 2016	View PDF Notification of Sharon Mary Brayne as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Paul Williams as a person with significant control on 6 April 2016	View PDF Notification of Paul Williams as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	MR01	Registration of charge 098390230001, created on 30 March 2017	View PDF Registration of charge 098390230001, created on 30 March 2017 - link opens in a new window - 29 pages (29 pages)
06 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2016	AP03	Appointment of Mr Matt Barnard as a secretary on 1 August 2016	View PDF Appointment of Mr Matt Barnard as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	SH02	Sub-division of shares on 21 September 2016	View PDF Sub-division of shares on 21 September 2016 - link opens in a new window - 16 pages (16 pages)
13 Oct 2016	SH02	Sub-division of shares on 21 September 2016	View PDF Sub-division of shares on 21 September 2016 - link opens in a new window - 16 pages (16 pages)
13 Oct 2016	SH02	Sub-division of shares on 21 September 2016	View PDF Sub-division of shares on 21 September 2016 - link opens in a new window - 16 pages (16 pages)
06 Oct 2016	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 - 30 pages (30 pages)
02 Oct 2016	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)
02 Oct 2016	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)
02 Oct 2016	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)
04 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 300	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 300 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BWBCA LIMITED

Filter by category