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BWFC2019 Limited

BWFC2019 Limited is a liquidation company incorporated on 16 January 1895 with the registered office located in London, Greater London. BWFC2019 Limited was registered 130 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
00043026
Private limited company
Age
130 years
Incorporated 16 January 1895
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 2121 days
Dated 10 November 2018 (6 years ago)
Next confirmation dated 10 November 2019
Was due on 24 November 2019 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2359 days
For period 1 Jul30 Jun 2017 (12 months)
Accounts type is Full
Next accounts for period 30 June 2018
Was due on 31 March 2019 (6 years ago)
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Jan 1952
Burnden Leisure Limited
PSC
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Mutual Companies
Bolton Whites Hotel Limited
Mr Kenneth Anderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£32K
Decreased by £349K (-92%)
Turnover
£8.26M
Decreased by £16.07M (-66%)
Employees
167
Decreased by 37 (-18%)
Total Assets
£34.49M
Decreased by £4.21M (-11%)
Total Liabilities
-£27.16M
Decreased by £197.71M (-88%)
Net Assets
£7.33M
Increased by £193.49M (-104%)
Debt Ratio (%)
79%
Decreased by 502.23% (-86%)
Latest Activity
Registered Address Changed
4 Years Ago on 14 Jul 2021
Voluntary Liquidator Appointed
5 Years Ago on 13 Feb 2020
Moved to Voluntary Liquidation
5 Years Ago on 27 Jan 2020
Registered Address Changed
6 Years Ago on 11 Jun 2019
Administrator Appointed
6 Years Ago on 10 Jun 2019
Confirmation Submitted
6 Years Ago on 13 Nov 2018
New Charge Registered
6 Years Ago on 27 Sep 2018
Charge Satisfied
6 Years Ago on 24 Sep 2018
Charge Satisfied
6 Years Ago on 24 Sep 2018
New Charge Registered
7 Years Ago on 7 Sep 2018
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Documents
Liquidators' statement of receipts and payments to 26 January 2025
Submitted on 5 Feb 2025
Liquidators' statement of receipts and payments to 26 January 2024
Submitted on 2 Mar 2024
Liquidators' statement of receipts and payments to 26 January 2023
Submitted on 28 Mar 2023
Liquidators' statement of receipts and payments to 26 January 2022
Submitted on 26 Mar 2022
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 14 July 2021
Submitted on 14 Jul 2021
Liquidators' statement of receipts and payments to 26 January 2021
Submitted on 30 Mar 2021
Resolutions
Submitted on 24 Apr 2020
Change of name notice
Submitted on 24 Apr 2020
Appointment of a voluntary liquidator
Submitted on 13 Feb 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 27 Jan 2020
Repayment History
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