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BWH Realisations 2012 Limited
BWH Realisations 2012 Limited is a dissolved company incorporated on 5 June 1986 with the registered office located in Birmingham, West Midlands. BWH Realisations 2012 Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2014
(11 years ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02025400
Private limited company
Age
39 years
Incorporated
5 June 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BWH Realisations 2012 Limited
Contact
Address
Stanley House Park Lane
Castle Vale
Birmingham
B35 6LJ
England
Same address for the past
12 years
Companies in B35 6LJ
Telephone
0121 6931000
Email
Unreported
Website
Betterware.co.uk
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Robert Anthony Way
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1974
Mr Carl Anthony Harvey
Director • Accountant • British • Lives in England • Born in Sep 1968
Mr Andrew Lynton Cohen
Director • British • Lives in England • Born in May 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maccabi Foundation (The)
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall Stud Limited
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall Investments Limited
Mr Andrew Lynton Cohen is a mutual person.
Active
CH Corporate Services Ltd
Mr Carl Anthony Harvey is a mutual person.
Active
Wood Hall Developments Ltd
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall (Claremont) Ltd
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall (Pentonville) Ltd
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall (Ormside) Ltd
Mr Andrew Lynton Cohen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
1 Jan 2011
For period
1 Jan
⟶
1 Jan 2011
Traded for
12 months
Cash in Bank
£313K
Increased by £313K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£10.15M
Decreased by £3.34M (-25%)
Total Liabilities
-£3.6M
Decreased by £106K (-3%)
Net Assets
£6.55M
Decreased by £3.24M (-33%)
Debt Ratio (%)
35%
Increased by 8% (+29%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 8 Oct 2013
Voluntary Strike-Off Suspended
12 Years Ago on 22 Mar 2013
Voluntary Gazette Notice
12 Years Ago on 12 Feb 2013
Application To Strike Off
12 Years Ago on 31 Jan 2013
Registered Address Changed
12 Years Ago on 25 Jan 2013
Registered Address Changed
13 Years Ago on 2 Mar 2012
Full Accounts Submitted
13 Years Ago on 5 Oct 2011
Confirmation Submitted
14 Years Ago on 24 Aug 2011
Full Accounts Submitted
14 Years Ago on 5 Oct 2010
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Voluntary strike-off action has been suspended
Submitted on 22 Mar 2013
First Gazette notice for voluntary strike-off
Submitted on 12 Feb 2013
Application to strike the company off the register
Submitted on 31 Jan 2013
Registered office address changed from Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 25 January 2013
Submitted on 25 Jan 2013
Receiver's abstract of receipts and payments to 14 December 2012
Submitted on 19 Dec 2012
Notice of ceasing to act as receiver or manager
Submitted on 19 Dec 2012
Administrative Receiver's report
Submitted on 7 Jun 2012
Statement of Affairs in administrative receivership following report to creditors
Submitted on 30 May 2012
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Repayment History
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