B W EUROPE LIMITED
In Liquidation
General Information
NAME
B W EUROPE LIMITED
COMPANY NUMBER
03887202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/1999
(25years old)
WEBSITE
http://gasmonitors.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKS
RG12 1EB
Hatchpond House
4 Stinsford Road
Poole
Dorset
BH17 0RZ
Telephone: 700300
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BW TECHNOLOGIES LTD | N/A | N/A |
| B W EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Hicham Khellafi (928856265) Appointed |
Credit Risk Overview
Want to learn more about B W EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B W EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B W EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2016 - Present (8 years and 4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
04/07/2016 - Present (8 years and 4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
01/12/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 0 Past: 136 |
View Report |
|
01/12/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 169 |
View Report |
|
02/12/1999 - 26/05/2006 (6 years and 5 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Hicham Khellafi (928856265) Appointed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 14/10/2019 | John J Tus (910474663) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Confirmation Statement filed |
| 25/05/2018 | Tim Clothier (911373018) has left the board |
| 17/04/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 22/05/2017 | Terje Hanssen (920973142) has left the board |
| 20/12/2016 | New Annual Return filed |
| 19/10/2016 | Grant William Fraser (912771345) has left the board |
| 17/10/2016 | New Accounts filed |
| 07/07/2016 | Andrew Thompson (911494991) has left the board |
| 07/07/2016 | Allan Richards (905517160) has left the board |
| 07/07/2016 | New Board Member Terje Hanssen (920973142) Appointed |
| 07/07/2016 | New Board Member Hicham Khellafi (920973054) Appointed |
| 03/02/2016 | SISEC LIMITED (913344818) has left the board |
| 03/02/2016 | SISEC LIMITED (913344818) has left the board |
| 06/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Annual Return filed |
| 17/12/2012 | Change in Reg. Office |
| 12/09/2012 | Change in Reg. Office |
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