BW PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BW PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
10632163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/02/2017
(7 years and 9 months old)
WEBSITE
cromwellpropertygroup.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
WOKING
GU22 8JB
Crofton
Roundhill
WOKING
GU22 8JB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Helen Butler-Wheelhouse (932099119) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BW PROPERTY HOLDINGS 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 BW PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BW PROPERTY HOLDINGS 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 |
|---|---|---|---|---|
|
08/06/2018 - Present (6 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/03/2024 - Present (8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in Jul 1972 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
08/06/2018 - Present (6 years and 6 months) Born in Feb 1985 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Helen Butler-Wheelhouse (932099119) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | Andrew Pingannaud (924736914) has left the board |
| 05/12/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 15/09/2020 | Change in Reg. Office |
| 07/03/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 12/11/2018 | Darren John Brockway (922501941) has left the board |
| 12/11/2018 | Change in Reg. Office |
| 12/11/2018 | New Accounts filed |
| 15/06/2018 | Keith David Tuson (916487643) has left the board |
| 15/06/2018 | New Board Member Andrew Pingannaud (924736914) Appointed |
| 15/06/2018 | New Board Member Duncan Butler-Wheelhouse (924736505) Appointed |
| 17/05/2018 | Change in Reg. Office |
| 07/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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