BWB TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
BWB TECHNOLOGIES LTD
COMPANY NUMBER
05560228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
12/09/2005
(19 years and 2 months old)
WEBSITE
www.bwbtech.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG14 5TL
Telephone: 01787273451
TPS: No
Unit 7 Galloway Centre
Newbury
Berkshire
RG14 5TL
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 |
|---|---|---|
| AQUANET INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BWB TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BWB TECHNOLOGIES LTD?
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 BWB TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWB TECHNOLOGIES LTD?
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 |
|---|---|---|---|---|
|
25/09/2013 - Present (11 years and 2 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/09/2005 - 22/02/2006 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
12/09/2005 - 22/10/2018 (13 years and 1 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUANET INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BWB TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Leslie Emptage (928688002) Appointed |
| 06/09/2021 | Clive Bonnett (908475852) has left the board |
| 06/09/2021 | New Board Member Hozan Edwards (928688001) Appointed |
| 06/09/2021 | New Board Member Hozan Edwards (928688001) Appointed |
| 06/09/2021 | Clive Bonnett (908475852) has left the board |
| 06/09/2021 | New Board Member Leslie Emptage (928688002) Appointed |
| 22/03/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 29/10/2018 | Gary Lee Buckamier (910752992) has left the board |
| 29/10/2018 | New Board Member Clive Bonnett (908475852) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 18/07/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 03/03/2017 | SAME-DAY COMPANY SERVICES LIMITED (922476108) has left the board |
| 03/03/2017 | New Company Secretary SAME-DAY CO SERVICES LTD (903897475) Appointed |
| 17/02/2017 | Ann Margaret Cummings (919690213) has left the board |
| 17/02/2017 | New Company Secretary SAME-DAY COMPANY SERVICES LIMITED (922476108) Appointed |
| 02/12/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 20/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 23/04/2015 | Jill Margaret Humphreys (909022204) has left the board |
| 23/04/2015 | New Company Secretary Ann Margaret Cummings (919690213) Appointed |
| 21/09/2014 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 14/10/2013 | New Board Member Brian John Farley (902203281) Appointed |
| 18/09/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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