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BKW (Holdings) Limited

BKW (Holdings) Limited is a dissolved company incorporated on 4 September 2003 with the registered office located in Warrington, Cheshire. BKW (Holdings) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 16 February 2024 (1 year 8 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04887148
Private limited company
Age
22 years
Incorporated 4 September 2003
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
Address
7400 Daresbury Park Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 1 Apr 2022 (3 years ago)
Previous address was C/O Bkw Instruments Limited Weymouth Road Winton, Eccles, Manchester Lancashire M30 8NN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in May 1974
BKW Group Limited
PSC
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Mutual Companies
BKW Instruments Limited
Mark Nicholls is a mutual person.
Active
BKW Group Limited
Mark Nicholls is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5K
Decreased by £1.25K (-20%)
Total Liabilities
-£1
Decreased by £1.25K (-100%)
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Decreased by 19.98% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 16 Feb 2024
Declaration of Solvency
3 Years Ago on 28 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Apr 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
Confirmation Submitted
4 Years Ago on 8 Oct 2021
Small Accounts Submitted
4 Years Ago on 27 Sep 2021
New Charge Registered
4 Years Ago on 10 Nov 2020
Bkw Group Limited (PSC) Appointed
4 Years Ago on 10 Nov 2020
Paul Edward Baker (PSC) Resigned
4 Years Ago on 10 Nov 2020
Christine Jeanette Baker Resigned
4 Years Ago on 10 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 16 Nov 2023
Liquidators' statement of receipts and payments to 21 March 2023
Submitted on 23 May 2023
Declaration of solvency
Submitted on 28 Apr 2022
Appointment of a voluntary liquidator
Submitted on 5 Apr 2022
Resolutions
Submitted on 5 Apr 2022
Registered office address changed from C/O Bkw Instruments Limited Weymouth Road Winton, Eccles, Manchester Lancashire M30 8NN to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 1 April 2022
Submitted on 1 Apr 2022
Confirmation statement made on 4 September 2021 with updates
Submitted on 8 Oct 2021
Accounts for a small company made up to 31 December 2020
Submitted on 27 Sep 2021
Resolutions
Submitted on 18 Nov 2020
Repayment History
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