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BWG Holdings Limited
BWG Holdings Limited is an active company incorporated on 3 July 2002 with the registered office located in . BWG Holdings Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
04476051
Private limited company
Age
23 years
Incorporated
3 July 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 July 2025
(3 months ago)
Next confirmation dated
3 July 2026
Due by
17 July 2026
(8 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about BWG Holdings Limited
Contact
Update Details
Address
C/O Appleby Westward Limited
Moorlands Trading Estate
Saltash
Cornwall
PU2 6LX
Same address for the past
18 years
Companies in
Telephone
Unreported
Email
Unreported
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
Triode Acquisitions UK Limited
Mr John Moane is a mutual person.
Active
GCL 2016 Limited
Mr John Moane is a mutual person.
Active
BWG Group Holdings Limited
Mr John Moane is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 10 Oct 2023
Application To Strike Off
2 Years Ago on 2 Oct 2023
Simon Marriott Resigned
2 Years 2 Months Ago on 16 Aug 2023
Peter Donohoe Resigned
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jul 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 18 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 19 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
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 Peter Donohoe as a director on 16 August 2023
Submitted on 19 Aug 2023
Termination of appointment of Simon Marriott as a director on 16 August 2023
Submitted on 19 Aug 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 9 Jul 2023
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Repayment History
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