ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
Contact
Address
C/O Appleby Westward Limited
Moorlands Trading Estate
Saltash
Cornwall
PL12 6LX
Same address for the past 18 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1964
Director • Irish • Lives in Ireland • Born in Oct 1965
Triode Acquisitions UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 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
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
Get Credit Report
Discover BWG Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year