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BW Inactive Limited

BW Inactive Limited is a dissolved company incorporated on 25 June 2004 with the registered office located in Derby, Derbyshire. BW Inactive Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 26 May 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05163260
Private limited company
Age
21 years
Incorporated 25 June 2004
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
The Mills
Canal Street
Derby
Derbyshire
DE1 2RJ
Same address for the past 20 years
Telephone
01332365855
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Feb 1958
Director • PSC • Accountant • British • Lives in England • Born in Nov 1970
Director • Chartered Accountant • British • Lives in England • Born in May 1956
Mr Ian Keith Neal
PSC • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
BW Green Energy Research Ltd
Mr Glyn Anthony Evans and Ian Keith Neal are mutual people.
Active
Bates Weston LLP
Ian Keith Neal and Mr Wayne Douglas Thomas are mutual people.
Active
Kedleston Park Golf Club Limited
Ian Keith Neal is a mutual person.
Active
Bates Weston Audit Limited
Mr Wayne Douglas Thomas is a mutual person.
Active
B W Financial Services Limited
Mr Wayne Douglas Thomas is a mutual person.
Active
Midland Healthcare Limited
Ian Keith Neal is a mutual person.
Active
Stone Road Corporate Finance Limited
Mr Wayne Douglas Thomas is a mutual person.
Active
HM Corporate Finance Limited
Mr Wayne Douglas Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£387.73K
Increased by £375.1K (+2969%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£398.15K
Increased by £338.95K (+573%)
Total Liabilities
-£306.19K
Increased by £276.38K (+927%)
Net Assets
£91.96K
Increased by £62.58K (+213%)
Debt Ratio (%)
77%
Increased by 26.55% (+53%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 May 2019
Declaration of Solvency
7 Years Ago on 24 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Apr 2018
Christopher Glanville Jones Resigned
7 Years Ago on 14 Mar 2018
Full Accounts Submitted
7 Years Ago on 21 Dec 2017
Confirmation Submitted
8 Years Ago on 30 Jun 2017
Small Accounts Submitted
8 Years Ago on 21 Dec 2016
Glyn Anthony Evans (PSC) Appointed
9 Years Ago on 6 Apr 2016
Ian Keith Neal (PSC) Appointed
9 Years Ago on 6 Apr 2016
Wayne Douglas Thomas (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2019
Declaration of solvency
Submitted on 24 Apr 2018
Appointment of a voluntary liquidator
Submitted on 9 Apr 2018
Resolutions
Submitted on 9 Apr 2018
Termination of appointment of Christopher Glanville Jones as a director on 14 March 2018
Submitted on 19 Mar 2018
Resolutions
Submitted on 22 Jan 2018
Change of name notice
Submitted on 22 Jan 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 21 Dec 2017
Confirmation statement made on 25 June 2017 with no updates
Submitted on 30 Jun 2017
Repayment History
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