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BWG Group Holdings Limited
BWG Group Holdings Limited is a dissolved company incorporated on 27 June 2002 with the registered office located in Saltash, Cornwall. BWG Group Holdings Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 December 2023
(1 year 8 months ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04471532
Private limited company
Age
23 years
Incorporated
27 June 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BWG Group Holdings Limited
Contact
Address
C/O Appleby Westward Limited
Moorlands Trading Estate
Saltash
Cornwall
PL12 6LX
Same address for the past
18 years
Companies in PL12 6LX
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John Moane
Director • Irish • Lives in Ireland • Born in Jul 1964
Mr Aidan Keane
Director • Irish • Lives in Ireland • Born in Oct 1965
Ms Jennifer Kane
Secretary
Triode Acquisitions UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BWG Wholesale Limited
Mr John Moane is a mutual person.
Active
BWG Holdings Limited
Mr John Moane is a mutual person.
Active
Triode Acquisitions UK Limited
Mr John Moane is a mutual person.
Active
GCL 2016 Limited
Mr John Moane is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 2 Oct 2023
Peter Donohoe Resigned
2 Years Ago on 16 Aug 2023
Simon Marriott Resigned
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 2 Oct 2023
Termination of appointment of Simon Marriott as a director on 16 August 2023
Submitted on 19 Aug 2023
Termination of appointment of Peter Donohoe as a director on 16 August 2023
Submitted on 19 Aug 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 9 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 27 June 2022 with no updates
Submitted on 28 Jul 2022
Full accounts made up to 30 September 2021
Submitted on 20 Jun 2022
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Repayment History
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