Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Sep 2024 |
AD01 |
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 1 September 2024
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01 Sep 2024 |
CH01 |
Director's details changed for Mr Nigel Thomas Parsons on 1 September 2024
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01 Sep 2024 |
CH01 |
Director's details changed for Dr Richard Andrew Berman on 1 September 2024
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01 Sep 2024 |
CH01 |
Director's details changed for Mr Evan Benway on 1 September 2024
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01 Sep 2024 |
PSC04 |
Change of details for Mr Evan Benway as a person with significant control on 1 September 2024
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01 Sep 2024 |
CH01 |
Director's details changed for Mr Roderick Glyn Banner on 1 September 2024
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01 Sep 2024 |
CH01 |
Director's details changed for Mr Martin Bernard Durham on 1 September 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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01 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Evan Benway as a person with significant control on 11 April 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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15 Dec 2022 |
AD01 |
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Martin Bernard Durham on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Dr Richard Andrew Berman on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Evan Benway on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Roderick Glyn Banner on 15 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Evan Benway as a person with significant control on 15 December 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Roderick Glyn Banner on 6 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Dr Richard Andrew Berman on 6 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Martin Bernard Durham on 6 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Keepers Cottage Whatcombe Blandford Forum DT11 0NZ England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 6 September 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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27 Apr 2022 |
SH02 |
Sub-division of shares on 6 April 2022
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26 Apr 2022 |
SH08 |
Change of share class name or designation
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