BWA SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
BWA SECURITIES LIMITED
COMPANY NUMBER
12263772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE74 2SA
5-6 Greenfield Crescent
Edgbaston
Birmingham
West Midlands
B15 3BE
Sky View, Argosy Road
East Midlands Airport
Derby
Derbyshire DE74 2SA
DE74 2SA
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 |
|---|---|---|
| BWA SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BOND WOLFE AUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BWA SECURITIES 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 BWA SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWA SECURITIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 17 Past: 47 |
View Report |
|
14/01/2020 - Present (4 years and 10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/01/2020 - Present (4 years and 10 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWA SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BOND WOLFE AUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Gurpreet Singh Bassi (922766799) Appointed |
| 17/01/2020 | New Board Member Marcus Hugh Paul Daly (926610865) Appointed |
| 25/10/2019 | New Board Member Paramjit Singh Bassi (904695410) Appointed |
| 25/10/2019 | Paramjit Bassi (926341946) has left the board |
| 18/10/2019 | New Board Member Paramjit Bassi (926341946) Appointed |
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