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B.P.W. Group Limited
B.P.W. Group Limited is a dissolved company incorporated on 18 June 1991 with the registered office located in London, Greater London. B.P.W. Group Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 November 2018
(6 years ago)
Was
27 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02621295
Private limited company
Age
34 years
Incorporated
18 June 1991
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 B.P.W. Group Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
13 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Steven Wyn Williams
Director • Ford Retail Finance Director • British • Lives in UK • Born in Jul 1950
Bryan David Myers
Director • British • Born in Jan 1959
Clive Charles Page
Secretary • British • Lives in England • Born in Jan 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Corinthian Yacht Club Limited
Clive Charles Page is a mutual person.
Active
Burnham Week Limited
Clive Charles Page is a mutual person.
Active
Polar Motor Company (Barnsley) Limited
Clive Charles Page, Bryan David Myers, and 1 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2011)
Period Ended
30 Jun 2011
For period
30 Dec
⟶
30 Jun 2011
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.62M
Decreased by £42.5K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.62M
Decreased by £42.5K (-1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 27 Nov 2018
Compulsory Gazette Notice
7 Years Ago on 11 Sep 2018
Restoration Court Order
9 Years Ago on 19 Oct 2016
Confirmation Submitted
13 Years Ago on 16 Aug 2012
Registered Address Changed
13 Years Ago on 10 Jul 2012
Declaration of Solvency
13 Years Ago on 19 Jun 2012
Voluntary Liquidator Appointed
13 Years Ago on 19 Jun 2012
Full Accounts Submitted
13 Years Ago on 14 Mar 2012
Accounting Period Extended
14 Years Ago on 30 Sep 2011
Christopher Hayden Resigned
14 Years Ago on 4 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 11 Sep 2018
Resolutions
Submitted on 30 Jul 2018
Restoration by order of the court
Submitted on 19 Oct 2016
Submitted on 25 Oct 2013
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2013
Liquidators' statement of receipts and payments to 30 May 2013
Submitted on 3 Jul 2013
Annual return made up to 29 May 2012
Submitted on 16 Aug 2012
Registered office address changed from Eagle Way Brentwood Essex CM13 3BW on 10 July 2012
Submitted on 10 Jul 2012
Appointment of a voluntary liquidator
Submitted on 19 Jun 2012
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Repayment History
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